KETTAL SL

Hoja M659703

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Alorda Derksen Alejandro

Legal information

Legal information for KETTAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 36864 · Folio 167 · Hoja M659703
StatusVigente

Activity

KETTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 February 2018 to 7 March 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

  • HOL-DRAL SL100 %

    Legal entity · since 31/01/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HOL-DRAL SL100 %Vigente

Legal entity · since 31/01/2020

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 07/03/2022· Registered 28/02/2022· I/A 8
  2. Declaración de unipersonalidadPublished 31/01/2020· Registered 24/01/2020· I/A 7
  3. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 6
  4. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 6
  5. ReeleccionesPublished 08/10/2018· Registered 01/10/2018· I/A 5
  6. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 4
  7. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 3

Timeline (BORME)

  1. 07/03/2022#6844985
    Reelecciones
    KETTAL SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 36864 , F 167, S 8, H M 659703, I/A 8 (28.02.22).
  2. 31/01/2020#5771544
    Declaración de unipersonalidad
    KETTAL SL. Declaración de unipersonalidad. Socio único: HOL-DRAL SL. Datos registrales. T 36864 , F 167, S 8, H M 659703, I/A 7 (24.01.20).
  3. 15/10/2018#5085156
    Ceses/DimisionesNombramientos
    KETTAL SL. Ceses/Dimisiones. Representan: ALORDA ESCALONA MANUEL. Nombramientos. Representan: DERKSEN NEFKENS JOHANNA HENRICA. Datos registrales. T 36864 , F 167, S 8, H M 659703, I/A 6 ( 5.10.18).
  4. 08/10/2018#5077701
    Reelecciones
    KETTAL SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 36864 , F 166, S 8, H M 659703, I/A 5 ( 1.10.18).
  5. 14/08/2018#5011576
    Nombramientos
    KETTAL SL. Nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Datos registrales. T 36864 , F 166, S 8, H M 659703, I/A 4 ( 6.08.18).
  6. 08/02/2018#4738224
    Nombramientos
    KETTAL SL. Nombramientos. Vicepresid.: ALORDA DERKSEN ALEJANDRO. Datos registrales. T 36864 , F 166, S 8, H M 659703, I/A 3 (31.01.18).

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 addressMadrid
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.

Prospect this province