KERVELY INVERSIONES SL
Hoja M291068· NIF B83132506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 238 000,00 €
- Director :
- Zorrilla Jurado Alfonso Ramon
Legal information
Legal information for KERVELY INVERSIONES SL
Activity
KERVELY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 June 2016 to 10 April 2019, across 4 distinct types of filing. Its registered share capital is 238 000,00 €.
Directors and representatives
Directors
Current
- Zorrilla Jurado Alfonso RamonSince 03/04/2019Administrador Único
Former
- Fernandez Alvarez CeferinoCeased on 03/04/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zorrilla Jurado Alfonso Ramon100 %
Individual · ultimate beneficial owner · since 10/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 3
- Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 3
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 3
- Ampliación de capitalPublished 29/06/2016· Registered 21/06/2016· I/A 2
Changes
- 10/04/2019Declaración de unipersonalidad
ZORRILLA JURADO ALFONSO RAMON
Capital · events
- 29/06/2016Ampliación de capitalResulting capital: 238 000,00 € (+113 000,00 €)
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)
- 10/04/2019#5350329Declaración de unipersonalidadCeses/DimisionesNombramientos
KERVELY INVERSIONES SL. Declaración de unipersonalidad. Socio único: ZORRILLA JURADO ALFONSO RAMON. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ALVAREZ CEFERINO;ZORRILLA JURADO ALFONSO RAMON. Nombramientos. Adm. Unico: ZORRILLA JURADO ALFONSO RAMON. Ot… - 29/06/2016#3921178Ampliación de capital
KERVELY INVERSIONES SL. Ampliación de capital. Capital: 113.000,00 Euros. Resultante Suscrito: 238.000,00 Euros. Datos registrales. T 17007 , F 32, S 8, H M 291068, I/A 2 (21.06.16).
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.