KEVHEL MAREMA SL

Hoja NA29502· NIF B71022032

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
23/11/2009
Directors :
Portuondo Sanchez Maria Elena, Portuondo Sanchez Kevin

Legal information

Legal information for KEVHEL MAREMA SL

NIF
Hoja registral
IRUS1000202239962
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date23/11/2009
LocalityBurlada/Burlata
Register referenceTomo 1484 · Folio 182 · Hoja NA29502
StatusVigente

Activity

KEVHEL MAREMA SL is a Sociedad Limitada (SL) with its registered office in Burlada/Burlata (Navarra). It was incorporated on 23 November 2009. The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Corporate purpose

a.- servicios de limpieza de interiores en edificaciones y su mantenimiento; b.- consultoría y asesoría sobre cuestiones relacionadas con la calidad,medio ambiente, directivas europeas sobre marcado CE, seguridad y salud enel trabajo, mejoras de procesos en el entorno empresarial y de sistemas degestión, relacionados con normas técnicas; c.- mediación y coordinación en.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KEVHEL MAREMA SLPortuondo Sanchez KevinPortuondo Sanchez Ke…Portuondo Sanchez Maria ElenaPortuondo Sanchez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEVHEL MAREMA SLPortuondo Sanchez, Maria ElenaPortuondo Sanchez, M…

Beneficial owner (UBO)

Portuondo Sanchez, Maria Elena100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

2 nodes Person Company
KEVHEL MAREMA SLPortuondo Sanchez, Maria ElenaPortuondo Sanchez, M…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 4
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 4
  3. Modificaciones estatutariasPublished 23/05/2022· Registered 13/05/2022· I/A 3
  4. ConstituciónPublished 23/11/2009· Registered 11/11/2009· I/A 00001
  5. Declaración de unipersonalidadPublished 23/11/2009· Registered 11/11/2009· I/A 00001
  6. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 00001
  7. NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 00002

Changes

  1. 23/05/2022Modificaciones estatutarias
  2. 23/11/2009Declaración de unipersonalidad

    PORTUONDO SANCHEZ, MARIA ELENA

Capital · events

  1. 23/11/2009Constitución
    Initial capital: 3 040,00 €

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. 23/05/2022#6975390
    Ceses/DimisionesNombramientos
    KEVHEL MAREMA SL. Ceses/Dimisiones. Adm. Unico: PORTUONDO SANCHEZ MARIA ELENA. Nombramientos. Adm. Solid.: PORTUONDO SANCHEZ MARIA ELENA;PORTUONDO SANCHEZ KEVIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 23/05/2022#6975389
    Modificaciones estatutarias
    KEVHEL MAREMA SL. Modificaciones estatutarias. Modificación del artículo 6º de los Estatutos relativo a la junta general. Datos registrales. T 1484 , F 182, S 8, H NA 29502, I/A 3 (13.05.22).
  3. 23/11/2009#478669
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEVHEL MAREMA SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: a.- servicios de limpieza de interiores en edificaciones y su mantenimiento; b.- consultoría y asesoría sobre cuestiones relacionadas con la calidad,medio ambiente, dire…
  4. 23/11/2009#478668
    Nombramientos
    KEVHEL MAREMA SL. Nombramientos. Apoderado: PORTUONDO SANCHEZ REYNALDO. Datos registrales. T 1484 , F 181, S 8, H NA029502, I/A00002 (10.11.09).

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· Incorporated 2009

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 addressCALLE MAYOR, 15 BAJO, BURLADA (BURLADA), Burlada/Burlata, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province