KEPHIR PIEL SL

Hoja MU60713· NIF B73483729

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Director :
Demetrio Pico Navarro

Legal information

Legal information for KEPHIR PIEL SL

NIF
Hoja registral
IRUS1000149288792
Legal formSociedad Limitada (SL)
LocalityLorca
Register referenceTomo 2429 · Folio 4 · Hoja MU60713
StatusVigente

Activity

KEPHIR PIEL SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 8 filings for this company, from 12 June 2012 to 12 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Raquel Linares Romero100 %

Individual · ultimate beneficial owner · since 05/07/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 8
  2. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 8
  3. Declaración de unipersonalidadPublished 05/07/2019· Registered 28/06/2019· I/A 7
  4. Cambio de domicilio socialPublished 12/06/2012· Registered 01/06/2012· I/A 4

Changes

  1. 05/07/2019Declaración de unipersonalidad

    RAQUEL LINARES ROMERO

  2. 12/06/2012Cambio de domicilio social

    ALAM DE LA CONSTITUCION 4 - RESIDENCIAL EUROPA, 3º (LORCA)

Timeline (BORME)

  1. 12/12/2024#8394311
    KEPHIR PIEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 60713, I/A 10 (30.10.24).
  2. 28/11/2019#5682039
    KEPHIR PIEL SL. Sociedad unipersonal. Cambio de identidad del socio único: DEMETRIO PICO NAVARRO. Datos registrales. T 2429 , F 4, S 8, H MU 60713, I/A 9 (21.11.19).
  3. 05/07/2019#5480421
    Ceses/DimisionesNombramientos
    KEPHIR PIEL SL. Ceses/Dimisiones. Adm. Unico: JUAN RAFAEL GARCIA POVEDA. Nombramientos. Adm. Unico: DEMETRIO PICO NAVARRO. Datos registrales. T 2429 , F 4, S 8, H MU 60713, I/A 8 (28.06.19).
  4. 05/07/2019#5480420
    Declaración de unipersonalidad
    KEPHIR PIEL SL. Declaración de unipersonalidad. Socio único: RAQUEL LINARES ROMERO. Datos registrales. T 2429 , F 4, S 8, H MU 60713, I/A 7 (28.06.19).
  5. 28/01/2013#2094249
    KEPHIR PIEL SL. Otros conceptos: MODIFICACION DEL APARTADO III DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.- RETRIBUCION.- Datos registrales. T 2429 , F 4, S 8, H MU 60713, I/A 6 (22.01.13).
  6. 18/07/2012#1821175
    KEPHIR PIEL SL. Otros conceptos: Habiendose padecido error en el título que motivó la inscripción 4& de la sociedad en cuanto al DNI del Administrador Unico nombrado, Don Juan Rafael García Poveda, se rectifica para hacer constar que el DNI correcto …
  7. 12/06/2012#1765769
    Cambio de domicilio social
    KEPHIR PIEL SL. Cambio de domicilio social. ALAM DE LA CONSTITUCION 4 - RESIDENCIAL EUROPA, 3º (LORCA). Datos registrales. T 2429 , F 3, S 8, H MU 60713, I/A 4 ( 1.06.12).

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

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 addressALAM DE LA CONSTITUCION 4 - RESIDENCIAL EUROPA, 3º (LORCA), Lorca, Murcia
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 — Comercio al por mayor de cueros y pieles — are listed together.

Prospect this sectorAll companies in this sector