KERALEX LOG SL

Hoja M745530· NIF B06830350

Struck off · 09/08/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021

Legal information

Legal information for KERALEX LOG SL

NIF
Hoja registral
IRUS1000308300657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42108 · Folio 54 · Hoja M745530
StatusExtinguida

Activity

KERALEX LOG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 22 June 2021. The Spanish commercial register has published 10 filings for this company, from 22 June 2021 to 9 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, INTERMEDIACION, AL POR MAYOR O AL POR MENOR, DE PRENDAS DE VESTIR, TEXTIL, CALZADO Y SUS COMPLEMENTOS, ASI COMO ARTICULOS DE DECORACION Y DE AMUEBLAMIENTO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KERALEX LOG SLAmdour AlexandreAmdour Alexandre

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KERALEX LOG SLAmdour AlexandreAmdour Alexandre

Beneficial owner (UBO)

Amdour Alexandre100 %

Individual · ultimate beneficial owner · since 05/06/2024

Beneficial owner network map

2 nodes Person Company
KERALEX LOG SLAmdour AlexandreAmdour Alexandre

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 6
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 6
  3. DisoluciónPublished 09/08/2024· Registered 02/08/2024· I/A 6
  4. ExtinciónPublished 09/08/2024· Registered 02/08/2024· I/A 6
  5. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 4
  6. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  7. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
  8. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  9. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 09/08/2024Disolución
  2. 09/08/2024Extinción
  3. 05/06/2024Declaración de unipersonalidad

    AMDOUR ALEXANDRE

  4. 01/03/2022Cambio de domicilio social

    C/ JOSE RIZAL 1 - PISO 419 (MADRID)

Capital · events

  1. 22/06/2021Constitución
    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. 09/08/2024#8208334
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KERALEX LOG SL. Ceses/Dimisiones. Adm. Unico: AMDOUR ALEXANDRE. Nombramientos. Liquidador: AMDOUR ALEXANDRE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 745530, I/A 6 ( 2.08.24).
  2. 05/06/2024#8109868
    Declaración de unipersonalidad
    KERALEX LOG SL. Declaración de unipersonalidad. Socio único: AMDOUR ALEXANDRE. Datos registrales. S 8 , H M 745530, I/A 5 (29.05.24).
  3. 01/03/2022#6835571
    Cambio de domicilio social
    KERALEX LOG SL. Cambio de domicilio social. C/ JOSE RIZAL 1 - PISO 419 (MADRID). Datos registrales. T 42108 , F 54, S 8, H M 745530, I/A 4 (22.02.22).
  4. 23/06/2021#6492148
    Nombramientos
    KERALEX LOG SL. Nombramientos. Apo.Sol.: OURAGHI KHERA. Datos registrales. T 42108 , F 52, S 8, H M 745530, I/A 3 (16.06.21).
  5. 23/06/2021#6492147
    Nombramientos
    KERALEX LOG SL. Nombramientos. Apo.Sol.: ROQUERO GARCIA-CASAL CARLOS;VIVERO GONZALEZ MARIA. Datos registrales. T 42108 , F 52, S 8, H M 745530, I/A 2 (16.06.21).
  6. 22/06/2021#6489423
    ConstituciónNombramientos
    KERALEX LOG SL. Constitución. Comienzo de operaciones: 25.05.21. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, INTERMEDIACION, AL POR MAYOR O AL POR MENOR, DE PRENDAS DE VESTIR, TEXTIL, CALZADO Y SUS COMPLEMENTOS, ASI COMO ARTICULOS DE D…

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 2021

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/ JOSE RIZAL 1 - PISO 419 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.