KERNER Y PARTNERS SL
Hoja M398106· NIF B84532902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalo Rodriguez Jorge Juan
Legal information
Legal information for KERNER Y PARTNERS SL
Activity
KERNER Y PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 21 February 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalo Rodriguez Jorge JuanSince 08/02/2011Administrador Único
Former
- Rivas Valls EmilioCeased on 08/02/2011Administrador Único
- Huergo Luz Francisco JavierCeased on 18/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 4
- NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 4
- Cambio de domicilio socialPublished 21/02/2011· Registered 08/02/2011· I/A 4
- Cambio de domicilio socialPublished 02/03/2009· Registered 18/02/2009· I/A 3
- Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 2
- NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 2
Changes
- 21/02/2011Cambio de domicilio social
C/ ANDRES MELLADO, NUMERO 55, 1º (MADRID)
- 02/03/2009Cambio de domicilio social
C/ GUZMAN EL BUENO 29 (MADRID)
Timeline (BORME)
- 21/02/2011#1082461Ceses/DimisionesNombramientosCambio de domicilio social
KERNER Y PARTNERS SL. Ceses/Dimisiones. Adm. Unico: RIVAS VALLS EMILIO. Nombramientos. Adm. Unico: GONZALO RODRIGUEZ JORGE JUAN. Cambio de domicilio social. C/ ANDRES MELLADO, NUMERO 55, 1º (MADRID). Datos registrales. T 22299 , F 108, S 8, H M 39810… - 02/03/2009#97084Cambio de domicilio social
KERNER Y PARTNERS SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 29 (MADRID). Datos registrales. T 22299 , F 108, S 8, H M 398106, I/A 3 (18.02.09).
- 02/03/2009#97083Ceses/DimisionesNombramientos
KERNER Y PARTNERS SL. Ceses/Dimisiones. Adm. Unico: HUERGO LUZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: RIVAS VALLS EMILIO. Datos registrales. T 22299 , F 108, S 8, H M 398106, I/A 2 (18.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.