KERGUELEN 14 SL
Hoja M594864· NIF B93360659
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30,00 €
- Director :
- Rodriguez Ramirez Andre
Legal information
Legal information for KERGUELEN 14 SL
Activity
KERGUELEN 14 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 30,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Rodriguez Ramirez AndreSince 08/07/2024Administrador Único
Former
- Marquez Taquez Beatriz EugeniaCeased on 08/07/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 3
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Reducción de capitalPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Ampliación de capitalPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Cambio de domicilio socialPublished 06/02/2015· Registered 30/01/2015· I/A 2
Changes
- 15/07/2024Cambio de domicilio social
C/ FERNANDO VI 5 2ª (MADRID)
- 06/02/2015Cambio de domicilio social
C/ RAFAEL HERRERA 11 - APARTAMENTO 317 (MADRID)
Capital · events
- 15/07/2024Reducción de capitalAmpliación de capitalResulting capital: 30,00 € (−39 970,00 €)
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)
- 15/07/2024#8169851Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
KERGUELEN 14 SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ TAQUEZ BEATRIZ EUGENIA. Nombramientos. Adm. Unico: RODRIGUEZ RAMIREZ ANDRE. Reducción de capital. Importe reducción: 2.970,00 Euros. Resultante Suscrito: 30,00 Euros. Ampliación de capital. Capit… - 06/02/2015#3180245Cambio de domicilio social
KERGUELEN 14 SL. Cambio de domicilio social. C/ RAFAEL HERRERA 11 - APARTAMENTO 317 (MADRID). Datos registrales. T 33045 , F 177, S 8, H M 594864, I/A 2 (30.01.15).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.