KERMADEC SL
Hoja SS32377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 335 000,00 €
- Incorporation :
- 17/03/2010
- Director :
- Ochoa De Retana Basterra Javier
Legal information
Legal information for KERMADEC SL
Activity
KERMADEC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 17 March 2010. The Spanish commercial register has published 4 filings for this company, from 17 March 2010 to 2 March 2012, across 4 distinct types of filing. Its registered share capital is 335 000,00 €.
Corporate purpose
Restauración y hostelería en general.
Directors and representatives
Directors
Current
- Ochoa De Retana Basterra JavierSince 08/03/2010Administrador Único
Directors network map
Registered actos
Capital · events
- 02/03/2012Ampliación de capitalResulting capital: 335 000,00 € (+275 000,00 €)
- 17/03/2010ConstituciónInitial capital: 60 000,00 €
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)
- 02/03/2012#1621401Ampliación de capital
KERMADEC SL. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 335.000,00 Euros. Datos registrales. T 2461 , F 117, S 8, H SS 32377, I/A 3 (22.02.12).
- 04/01/2012#10423857Cambio de domicilio social
KERMADEC SL. Cambio de domicilio social. PASEO RAMON M& LILI, 9-2º A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2461 , F 117, S 8, H SS 32377, I/A 2 (26.12.11).
- 17/03/2010#637755ConstituciónNombramientos
KERMADEC SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: Restauración y hostelería en general. Domicilio: C/ SAN MARTIN, 56 (DONOSTIA-SAN SEBASTIAN). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: OCHOA DE RETANA BASTERRA JAV…
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 — Gipuzkoa — are listed together, with their address.