KEVENSIS SL
Hoja M461799· NIF B85354355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palomar Recio Roberto
Legal information
Legal information for KEVENSIS SL
Activity
KEVENSIS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 February 2012 to 3 July 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Palomar Recio RobertoSince 21/06/2012Administrador Único
Former
- Aranda Elvira SilviaCeased on 21/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2012· Registered 21/06/2012· I/A 3
- Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 3
- NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 3
- Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 2
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
Changes
- 03/07/2012Declaración de unipersonalidad
PALOMAR RECIO ROBERTO
Timeline (BORME)
- 03/07/2012#1797717Declaración de unipersonalidadCeses/DimisionesNombramientos
KEVENSIS SL. Declaración de unipersonalidad. Socio único: PALOMAR RECIO ROBERTO. Ceses/Dimisiones. Adm. Unico: ARANDA ELVIRA SILVIA. Nombramientos. Adm. Unico: PALOMAR RECIO ROBERTO. Datos registrales. T 25627 , F 107, S 8, H M 461799, I/A 3 (21.06.1… - 03/02/2012#1574198Ceses/DimisionesNombramientos
KEVENSIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PALOMAR RECIO ROBERTO. Nombramientos. Adm. Unico: ARANDA ELVIRA SILVIA. Datos registrales. T 25627 , F 106, S 8, H M 461799, I/A 2 (24.01.12).
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.