KERNEL COMPUTERS SL
Hoja M325627· NIF B83578534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Ramos Raul
Legal information
Legal information for KERNEL COMPUTERS SL
Activity
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Sanchez Ramos RaulSince 31/08/2017Administrador Único
Former
- Gonzalez Astilleros Jesus GregorioCeased on 31/08/2017Administrador Solidario
Directors network map
Cap table — shareholdings
- Sanchez Ramos Raul100 %
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ramos Raul100 %
Individual — ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 3
- Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 2
- NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 2
Timeline (BORME)
- 06/11/2017#4606854Declaración de unipersonalidad
KERNEL COMPUTERS SL. Declaración de unipersonalidad. Socio único: SANCHEZ RAMOS RAUL. Datos registrales. T 18699 , F 93, S 8, H M 325627, I/A 3 (26.10.17).
- 08/09/2017#4535764Ceses/DimisionesNombramientos
KERNEL COMPUTERS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ASTILLEROS JESUS GREGORIO;SANCHEZ RAMOS RAUL. Nombramientos. Adm. Unico: SANCHEZ RAMOS RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
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