KENZAMIN SL
Hoja A146287· NIF B54878418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 000,00 €
- Incorporation :
- 01/09/2015
- Director :
- Megherbi Ali
Legal information
Legal information for KENZAMIN SL
Activity
KENZAMIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 1 September 2015. The Spanish commercial register has published 9 filings for this company, from 1 September 2015 to 12 September 2017, across 6 distinct types of filing. Its registered share capital is 115 000,00 €.
Corporate purpose
Promoción, construcción, reparación y reforma de todo tipo de edificios y bienes inmuebles. La adquisición de terrenos, su urbanización, construcción, bien sea directamente, o mediante su contrata con otras empresas, y la venta y arrendamiento de los solares o de las construcciones efectuadas. Hotel.
Directors and representatives
Directors
Current
- Megherbi AliSince 04/09/2015Administrador Único
Former
- Faical AsmaaCeased on 30/08/2017Administrador Único
Authorised representatives
Current
- Zairi MalikaSince 04/09/2017Apoderado
Directors network map
Cap table · shareholdings
- Megherbi Ali100 %
Individual · since 01/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Megherbi Ali100 %
Individual · ultimate beneficial owner · since 01/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 5
- Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 4
- NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 4
- Cambio de domicilio socialPublished 07/09/2017· Registered 30/08/2017· I/A 4
- Ampliación de capitalPublished 19/01/2016· Registered 12/01/2016· I/A 3
- NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 2
- ConstituciónPublished 01/09/2015· Registered 25/08/2015· I/A 1
- Declaración de unipersonalidadPublished 01/09/2015· Registered 25/08/2015· I/A 1
- NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 1
Changes
- 07/09/2017Cambio de domicilio social
C/ VELARDE 1 (ALICANTE)
- 01/09/2015Declaración de unipersonalidad
MEGHERBI ALI
Capital · events
- 19/01/2016Ampliación de capitalResulting capital: 115 000,00 € (+100 000,00 €)
- 01/09/2015ConstituciónInitial capital: 15 000,00 €
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)
- 12/09/2017#4537854Nombramientos
KENZAMIN SL. Nombramientos. Apoderado: ZAIRI MALIKA. Datos registrales. T 3881 , F 144, S 8, H A 146287, I/A 5 ( 4.09.17).
- 07/09/2017#4533449Ceses/DimisionesNombramientosCambio de domicilio social
KENZAMIN SL. Ceses/Dimisiones. Adm. Unico: FAICAL ASMAA. Nombramientos. Adm. Unico: MEGHERBI ALI. Cambio de domicilio social. C/ VELARDE 1 (ALICANTE). Datos registrales. T 3881 , F 143, S 8, H A 146287, I/A 4 (30.08.17).
- 19/01/2016#3667162Ampliación de capital
KENZAMIN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 3881 , F 142, S 8, H A 146287, I/A 3 (12.01.16).
- 11/09/2015#3497837Nombramientos
KENZAMIN SL. Nombramientos. Apoderado: MEGHERBI ALI. Datos registrales. T 3881 , F 141, S 8, H A 146287, I/A 2 ( 4.09.15).
- 01/09/2015#3482524ConstituciónDeclaración de unipersonalidadNombramientos
KENZAMIN SL. Constitución. Comienzo de operaciones: 18.08.15. Objeto social: Promoción, construcción, reparación y reforma de todo tipo de edificios y bienes inmuebles. La adquisición de terrenos, su urbanización, construcción, bien sea directamente,…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.