KERNEL COMPUTERS SL

Hoja M325627· NIF B83578534

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Ramos Raul

Legal information

Legal information for KERNEL COMPUTERS SL

NIF
Hoja registral
IRUS1000270408028
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 18699 · Folio 93 · Hoja M325627
StatusVigente

Activity

KERNEL COMPUTERS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 3 filings for this company, from 8 September 2017 to 6 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KERNEL COMPUTERS SLSanchez Ramos RaulSanchez Ramos Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KERNEL COMPUTERS SLSanchez Ramos RaulSanchez Ramos Raul

Beneficial owner (UBO)

Sanchez Ramos Raul100 %

Individual · ultimate beneficial owner · since 06/11/2017

Beneficial owner network map

2 nodes Person Company
KERNEL COMPUTERS SLSanchez Ramos RaulSanchez Ramos Raul

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 3
  2. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 2
  3. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 2

Changes

  1. 06/11/2017Declaración de unipersonalidad

    SANCHEZ RAMOS RAUL

Timeline (BORME)

  1. 06/11/2017#4606854
    Declaración 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).
  2. 08/09/2017#4535764
    Ceses/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

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 addressCALLE CUBA 5, BAJO, MADRID, PARLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector