KESTLE TECNICS SL

Hoja M497700· NIF B85923753

Struck off · 27/09/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
27/04/2010

Legal information

Legal information for KESTLE TECNICS SL

NIF
Hoja registral
IRUS1000285133663
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date27/04/2010
LocalityMadrid
Register referenceTomo 27619 · Folio 85 · Hoja M497700
StatusLiquidada

Activity

KESTLE TECNICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 April 2010. The Spanish commercial register has published 14 filings for this company, from 27 April 2010 to 27 September 2023, across 8 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA PRODUCCION DE PRODUCTOS INFORMATICOS, ASI COMO LA TRANSFORMACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION, COMPRA, ALQUILER Y VENTA DE PRODUCTOS INFORMATICOS,...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KESTLE TECNICS SLJaldo Duran MartaJaldo Duran Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KESTLE TECNICS SLJaldo Duran MartaJaldo Duran Marta

Beneficial owner (UBO)

Jaldo Duran Marta100 %

Individual · ultimate beneficial owner · since 15/07/2013

Beneficial owner network map

2 nodes Person Company
KESTLE TECNICS SLJaldo Duran MartaJaldo Duran Marta

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 6
  2. RevocacionesPublished 27/09/2023· Registered 20/09/2023· I/A 6
  3. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 6
  4. DisoluciónPublished 27/09/2023· Registered 20/09/2023· I/A 6
  5. ExtinciónPublished 27/09/2023· Registered 20/09/2023· I/A 6
  6. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 5
  7. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 5
  8. Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 5
  9. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 4
  10. Cambio de domicilio socialPublished 03/02/2016· Registered 26/01/2016· I/A 3
  11. Declaración de unipersonalidadPublished 15/07/2013· Registered 08/07/2013· I/A 2
  12. Cambio de domicilio socialPublished 15/07/2013· Registered 08/07/2013· I/A 2
  13. ConstituciónPublished 27/04/2010· Registered 15/04/2010· I/A 1
  14. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 27/09/2023Disolución
  2. 27/09/2023Extinción
  3. 29/06/2022Cambio de domicilio social

    C/ GENERAL IBAÑEZ IBERO 2 5º A (MADRID)

  4. 03/02/2016Cambio de domicilio social

    AVDA DE LA DEHESA Nº 71 (TORRELODONES)

  5. 15/07/2013Cambio de domicilio social

    C/ FORNELLS 12 2º B (ROZAS DE MADRID (LAS))

  6. 15/07/2013Declaración de unipersonalidad

    JALDO DURAN MARTA

Capital · events

  1. 27/04/2010Constitución
    Initial capital: 3 030,00 €

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)

  1. 27/09/2023#7724611
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KESTLE TECNICS SL. Ceses/Dimisiones. Adm. Unico: JALDO DURAN MARTA. Revocaciones. Apoderado: JALDO DURAN MARTA. Nombramientos. Liquidador: JALDO DURAN MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 27619 , F 85, S 8, H M 497700, I/A 6…
  2. 29/06/2022#7050433
    Ceses/DimisionesNombramientosCambio de domicilio social
    KESTLE TECNICS SL. Ceses/Dimisiones. Adm. Unico: FOROUHAR CYRUS RICHARD. Nombramientos. Adm. Unico: JALDO DURAN MARTA. Cambio de domicilio social. C/ GENERAL IBAÑEZ IBERO 2 5º A (MADRID). Datos registrales. T 27619 , F 84, S 8, H M 497700, I/A 5 (22.…
  3. 03/02/2016#3695984
    Nombramientos
    KESTLE TECNICS SL. Nombramientos. Apoderado: JALDO DURAN MARTA. Datos registrales. T 27619 , F 83, S 8, H M 497700, I/A 4 (26.01.16).
  4. 03/02/2016#3695983
    Cambio de domicilio social
    KESTLE TECNICS SL. Cambio de domicilio social. AVDA DE LA DEHESA Nº 71 (TORRELODONES). Datos registrales. T 27619 , F 83, S 8, H M 497700, I/A 3 (26.01.16).
  5. 15/07/2013#2370287
    Declaración de unipersonalidadCambio de domicilio social
    KESTLE TECNICS SL. Declaración de unipersonalidad. Socio único: JALDO DURAN MARTA. Cambio de domicilio social. C/ FORNELLS 12 2º B (ROZAS DE MADRID (LAS)). Datos registrales. T 27619 , F 83, S 8, H M 497700, I/A 2 ( 8.07.13).
  6. 27/04/2010#694211
    ConstituciónNombramientos
    KESTLE TECNICS SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: LA PRODUCCION DE PRODUCTOS INFORMATICOS, ASI COMO LA TRANSFORMACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION, COMPRA, ALQUILER Y VENT…

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 2010

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/ GENERAL IBAÑEZ IBERO 2 5º A (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector