KERALA MADRID SL
Hoja M510414· NIF B86082781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/12/2010
- Directors :
- De San Luis Esteban Alberto, Castañares Gutierrez Guillermo
Legal information
Legal information for KERALA MADRID SL
Activity
KERALA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2010. The Spanish commercial register has published 5 filings for this company, from 27 December 2010 to 13 June 2011, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS,BARES, PUBS, MESONES, SALONES PARA BODAS, BANQUETES.
Directors and representatives
Directors
Current
- De San Luis Esteban AlbertoSince 31/05/2011Administrador Solidario
- Castañares Gutierrez GuillermoSince 31/05/2011Administrador Solidario
Former
- Lorenzo Prieto JuanaCeased on 31/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2011· Registered 31/05/2011· I/A 2
- NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 2
- Modificaciones estatutariasPublished 13/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 27/12/2010· Registered 16/12/2010· I/A 1
- NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 1
Changes
- 13/06/2011Modificaciones estatutarias
Capital · events
- 27/12/2010ConstituciónInitial capital: 4 000,00 €
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)
- 13/06/2011#1256407Ceses/DimisionesNombramientosModificaciones estatutarias
KERALA MADRID SL. Ceses/Dimisiones. Adm. Unico: LORENZO PRIETO JUANA. Nombramientos. Adm. Solid.: DE SAN LUIS ESTEBAN ALBERTO;CASTAÑARES GUTIERREZ GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 27/12/2010#1004345ConstituciónNombramientos
KERALA MADRID SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS,BARES, PUBS, MESONES, SALONES PARA BODAS, BANQUETES. Domicilio: C/ NARDO 8 (MADRID). Capital: …
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 2010
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 — Madrid — are listed together, with their address.