KENZA IMPORT & EXPORT SL

Hoja M620201· NIF B87509311

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2016
Director :
Kacem Kalia Slah

Legal information

Legal information for KENZA IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000296315768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2016
LocalityMadrid
Register referenceTomo 34484 · Folio 62 · Hoja M620201
StatusVigente

Activity

KENZA IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 22 March 2016. The Spanish commercial register has published 6 filings for this company, from 22 March 2016 to 22 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

- La importación y exportación de todo tipo de alimentación. - La importación y exportación de material de construcción, piezas para vehículos-motor y navegación. La importación y exportación de todo tipo de animales vivos CNAE PRINCIPAL: 4617.- Intermediarios del comercio de productos alimenticios,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Louati Salma100 %

    Individual · since 22/03/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Louati Salma100 %

Individual · ultimate beneficial owner · since 22/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 2
  2. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 2
  3. Cambio de domicilio socialPublished 22/06/2020· Registered 15/06/2020· I/A 2
  4. ConstituciónPublished 22/03/2016· Registered 11/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/03/2016· Registered 11/03/2016· I/A 1
  6. NombramientosPublished 22/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 22/06/2020Cambio de domicilio social

    C/ CARDENAL CISNEROS 1 - BAJO LOCAL (MADRID)

  2. 22/03/2016Declaración de unipersonalidad

    LOUATI SALMA

Capital · events

  1. 22/03/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/06/2020#5914889
    Ceses/DimisionesNombramientosCambio de domicilio social
    KENZA IMPORT & EXPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOUATI SALMA. Nombramientos. Adm. Unico: KACEM KALIA SLAH. Cambio de domicilio social. C/ CARDENAL CISNEROS 1 - BAJO LOCAL (MADRID). Datos registrales. T…
  2. 22/03/2016#3780135
    ConstituciónDeclaración de unipersonalidadNombramientos
    KENZA IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: - La importación y exportación de todo tipo de alimentación. - La importación y exportación de material de construcción, piezas para vehículos-motor y navegación…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL CISNEROS 1 - BAJO LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector