KERNER Y PARTNERS SL

Hoja M398106· NIF B84532902

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalo Rodriguez Jorge Juan

Legal information

Legal information for KERNER Y PARTNERS SL

NIF
Hoja registral
IRUS1000276677274
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22299 · Folio 108 · Hoja M398106
StatusVigente

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

Former

Directors network map

7 nodes Person Company
KERNER Y PARTNERS SLGonzalo Rodriguez Jorge JuanGonzalo Rodriguez Jo…RESIDENCIA EL LLANO SARESIDENCIA EL LLANO …EL PALACIO DE CARABAÑA SAEL PALACIO DE CARABA…REMAYMAD SLREMAYMAD SLDIRECCION Y EDIFICACION SADIRECCION Y EDIFICAC…GESTION RESIDENCIAS LAS VEGAS SLGESTION RESIDENCIAS …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 4
  2. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 4
  3. Cambio de domicilio socialPublished 21/02/2011· Registered 08/02/2011· I/A 4
  4. Cambio de domicilio socialPublished 02/03/2009· Registered 18/02/2009· I/A 3
  5. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 2
  6. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 2

Changes

  1. 21/02/2011Cambio de domicilio social

    C/ ANDRES MELLADO, NUMERO 55, 1º (MADRID)

  2. 02/03/2009Cambio de domicilio social

    C/ GUZMAN EL BUENO 29 (MADRID)

Timeline (BORME)

  1. 21/02/2011#1082461
    Ceses/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
  2. 02/03/2009#97084
    Cambio 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).
  3. 02/03/2009#97083
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDRES MELLADO, NUMERO 55, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.