KERSTEN TRADING ESPAÑA SL
Hoja M515365· NIF B86150265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 900,00 €
- Incorporation :
- 21/03/2011
Legal information
Legal information for KERSTEN TRADING ESPAÑA SL
Activity
KERSTEN TRADING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 21 March 2011. The Spanish commercial register has published 8 filings for this company, from 21 March 2011 to 26 July 2013, across 7 distinct types of filing. Its registered share capital is 5 900,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA, IMPORTACION, Y EXPORTACION DE PRODUCTOS DE PERFUMERIA Y BELLEZA TALES COMO PERFUMES, COSMETICOS, TRATAMIENTO CORPORAL Y DEL CABELLO.
Directors and representatives
Directors
Former
- Kersten Rebecca Marieleen AliceCeased on 25/01/2013Administrador Único
- Bermejo Lopez EnriqueCeased on 17/07/2013Liquidador
Directors network map
Cap table · shareholdings
- RED HOLDING BV100 %
Legal entity · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RED HOLDING BV100 %
Legal entity · since 21/03/2011
Beneficial owner network map
Registered actos
- ExtinciónPublished 26/07/2013· Registered 17/07/2013· I/A 4
- Ceses/DimisionesPublished 01/02/2013· Registered 25/01/2013· I/A 3
- NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 3
- DisoluciónPublished 01/02/2013· Registered 25/01/2013· I/A 3
- Cambio de domicilio socialPublished 24/11/2011· Registered 14/11/2011· I/A 2
- ConstituciónPublished 21/03/2011· Registered 10/03/2011· I/A 1
- Declaración de unipersonalidadPublished 21/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 1
Changes
- 26/07/2013Extinción
- 01/02/2013Cambio de denominación social
KERSTEN TRADING ESPAÑA SL→KERSTEN TRADING ESPAÑA SL EN LIQUIDACION
- 01/02/2013Disolución
- 24/11/2011Cambio de domicilio social
C/ MAR MEDITERRANEO 48 (TRES CANTOS)
- 21/03/2011Declaración de unipersonalidad
RED HOLDING BV
Capital · events
- 21/03/2011ConstituciónInitial capital: 5 900,00 €
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)
- 26/07/2013#2387034Extinción
KERSTEN TRADING ESPAÑA SL. Extinción. Datos registrales. T 28619 , F 33, S 8, H M 515365, I/A 4 (17.07.13).
- 01/02/2013#2103325
Company name: KERSTEN TRADING ESPAÑA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónKERSTEN TRADING ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: KERSTEN REBECCA MARIELEEN ALICE. Nombramientos. Liquidador: BERMEJO LOPEZ ENRIQUE. Disolución. Voluntaria. Datos registrales. T 28619 , F 32, S 8, H M 515365, I/A 3 (25.01.13).
- 24/11/2011#1473492Cambio de domicilio social
KERSTEN TRADING ESPAÑA SL. Cambio de domicilio social. C/ MAR MEDITERRANEO 48 (TRES CANTOS). Datos registrales. T 28619 , F 32, S 8, H M 515365, I/A 2 (14.11.11).
- 21/03/2011#1131389ConstituciónDeclaración de unipersonalidadNombramientos
KERSTEN TRADING ESPAÑA SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: LA COMPRAVENTA, IMPORTACION, Y EXPORTACION DE PRODUCTOS DE PERFUMERIA Y BELLEZA TALES COMO PERFUMES, COSMETICOS, TRATAMIENTO CORPORAL Y DEL CABELLO. Domicilio:…
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 2011
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.