KERTEVINDE SL

Hoja M334768· NIF B83712315

Struck off · 25/01/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 382 295,60 €

Legal information

Legal information for KERTEVINDE SL

NIF
Hoja registral
IRUS1000271325754
Legal formSociedad Limitada (SL)
Share capital1 382 295,60 €
LocalityMadrid
Register referenceTomo 19131 · Folio 113 · Hoja M334768
StatusLiquidada

Activity

KERTEVINDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 28 January 2009 to 25 January 2021, across 8 distinct types of filing. Its registered share capital is 1 382 295,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
KERTEVINDE SLCastro Rodrigo Luis FranciscoCastro Rodrigo Luis …De Onis Sanz ArturoDe Onis Sanz ArturoJose Ignacio Del Riego CamposJose Ignacio Del Rie…SOCIEDAD ANONIMA GESSOCIEDAD ANONIMA GESTEAMWORK INMOBILIARIO SLTEAMWORK INMOBILIARI…L C R ASOCIADOS SLL C R ASOCIADOS SLPROMOTORES Y CONSULTORES INMOBILIARIOS SLPROMOTORES Y CONSULT…CIDON INVERSIONES SLCIDON INVERSIONES SLMUDASA J J SLMUDASA J J SLNOVATORRE PROYECTOS Y CONSTRUCCIONES SLNOVATORRE PROYECTOS …DESARROLLO INMOBILIARIO APORTA GESTION DE COOPERATIVAS SOCIEDAD LIMITADADESARROLLO INMOBILIA…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 12
  2. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 12
  3. DisoluciónPublished 25/01/2021· Registered 18/01/2021· I/A 12
  4. ExtinciónPublished 25/01/2021· Registered 18/01/2021· I/A 12
  5. Reducción de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 11
  6. Modificaciones estatutariasPublished 29/04/2015· Registered 22/04/2015· I/A 11
  7. Ampliación de capitalPublished 28/12/2010· Registered 15/12/2010· I/A 10
  8. Ampliación de capitalPublished 07/09/2009· Registered 25/08/2009· I/A 9
  9. Cambio de domicilio socialPublished 28/01/2009· Registered 19/01/2009· I/A 8

Changes

  1. 25/01/2021Disolución
  2. 25/01/2021Extinción
  3. 29/04/2015Modificaciones estatutarias
  4. 28/01/2009Cambio de domicilio social

    C/ ZURBANO 46 1º D (MADRID)

Capital · events

  1. 29/04/2015Reducción de capital
    Resulting capital: 1 382 295,60 €
  2. 28/12/2010Ampliación de capital
    Resulting capital: 1 648 881,18 € (+89 999,64 €)
  3. 07/09/2009Ampliación de capital
    Resulting capital: 1 558 881,54 € (+1 555 875,54 €)

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)

  1. 25/01/2021#6220335
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KERTEVINDE SL. Ceses/Dimisiones. Adm. Mancom.: DE ONIS SANZ ARTURO;DEL RIEGO CAMPOS JOSE IGNACIO;CASTRO RODRIGO LUIS FRANCISCO. Nombramientos. Liquidador M: JOSE IGNACIO DEL RIEGO CAMPOS;CASTRO RODRIGO LUIS FRANCISCO;DE ONIS SANZ ARTURO. Disolución. …
  2. 29/04/2015#3302966
    Reducción de capitalModificaciones estatutarias
    KERTEVINDE SL. Reducción de capital. Importe reducción: 266.585,58 Euros. Resultante Suscrito: 1.382.295,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 19131 , F 113, S 8, H M 334768, I/A 11 (22.0…
  3. 28/12/2010#1007171
    Ampliación de capital
    KERTEVINDE SL. Ampliación de capital. Capital: 89.999,64 Euros. Resultante Suscrito: 1.648.881,18 Euros. Datos registrales. T 19131 , F 112, S 8, H M 334768, I/A 10 (15.12.10).
  4. 07/09/2009#374490
    Ampliación de capital
    KERTEVINDE SL. Ampliación de capital. Capital: 1.555.875,54 Euros. Resultante Suscrito: 1.558.881,54 Euros. Datos registrales. T 19131 , F 111, S 8, H M 334768, I/A 9 (25.08.09).
  5. 28/01/2009#36288
    Cambio de domicilio social
    KERTEVINDE SL. Cambio de domicilio social. C/ ZURBANO 46 1º D (MADRID). Datos registrales. T 19131 , F 111, S 8, H M 334768, I/A 8 (19.01.09).

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/ ZURBANO 46 1º D (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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