KIAM FINANCIAL 2012 SL

Hoja PO50388· NIF B94030111

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/11/2010
Director :
Salazar Restrepo Jhon-Alejandro

Legal information

Legal information for KIAM FINANCIAL 2012 SL

NIF
Hoja registral
IRUS1000100866656
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/11/2010
LocalityVilagarcía de Arousa
Registro MercantilPONTEVEDRA
Register referenceTomo 3668 · Folio 81 · Hoja PO50388
StatusVigente

Activity

KIAM FINANCIAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). It was incorporated on 30 November 2010. The Spanish commercial register has published 12 filings for this company, from 30 November 2010 to 24 July 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a) Compra, venta de bienes inmuebles, nuevos o usados, ya sean urbanos o rústicos, así como la promoción y la construcción de todo tipo de edificaciones y obras, ya sean de protección oficial, promoción pública o privada, o libres. b) Intermediación en cualquier actividad inmobiliaria y financiera d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KIAM FINANCIAL 2012 SLSalazar Restrepo Jhon-AlejandroSalazar Restrepo Jho…CARPIMERSAL ASOCIADOS SLLCARPIMERSAL ASOCIADO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KIAM FINANCIAL 2012 SLMartin Gonzalez RobertoMartin Gonzalez Robe…TRANSPORTES ROALAN EXPRESS SLTRANSPORTES ROALAN E…BIMINI ASSET MANAGEMENT SLBIMINI ASSET MANAGEM…

Beneficial owner (UBO)

Martin Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

4 nodes Person Company
KIAM FINANCIAL 2012 SLMartin Gonzalez RobertoMartin Gonzalez Robe…TRANSPORTES ROALAN EXPRESS SLTRANSPORTES ROALAN E…BIMINI ASSET MANAGEMENT SLBIMINI ASSET MANAGEM…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2013· Registered 30/07/2013· I/A 3
  2. NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 3
  3. Ceses/DimisionesPublished 14/04/2011· Registered 31/03/2011· I/A 2
  4. NombramientosPublished 14/04/2011· Registered 31/03/2011· I/A 2
  5. Ampliacion del objeto socialPublished 14/04/2011· Registered 31/03/2011· I/A 2
  6. Cambio de domicilio socialPublished 14/04/2011· Registered 31/03/2011· I/A 2
  7. ConstituciónPublished 30/11/2010· Registered 16/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 30/11/2010· Registered 16/11/2010· I/A 1
  9. NombramientosPublished 30/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 14/04/2011Ampliación del objeto social

    compraventa de maquinaria, el transporte terrestre y la actividad de minería.

  2. 14/04/2011Cambio de domicilio social

    AVDA RODRIGO DE MENDOZA 28 1 C (VILAGARCIA DE AROUSA)

  3. 30/11/2010Declaración de unipersonalidad

    MARTIN GONZALEZ ROBERTO

Capital · events

  1. 30/11/2010Constitución
    Initial capital: 3 100,00 €

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. 24/07/2017#4474656
    KIAM FINANCIAL 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3668, L 3668, F 81, S 8, H PO 50388, I/A 3 M (12.07.17).
  2. 08/08/2013#2407913
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KIAM FINANCIAL 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAZAR RESTREPO JHON-ALEJANDRO. Ceses/Dimisiones. Adm. Unico: LOUREIRO VAZQUEZ JOSE LUIS. Nombramientos. Adm. Unico: SALAZAR RESTREPO JHON-ALEJANDRO. Datos registrale
  3. 14/04/2011#1173390
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    KIAM FINANCIAL 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOUREIRO VAZQUEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ ROBERTO. Nombramientos. Adm. Unico: LOUREIRO VAZQUEZ JOSE LUIS. Ampliacion del objeto social.
  4. 30/11/2010#968701
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIAM FINANCIAL 2012 SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: a) Compra, venta de bienes inmuebles, nuevos o usados, ya sean urbanos o rústicos, así como la promoción y la construcción de todo tipo de edificaciones y obras, 

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 addressAVDA RODRIGO DE MENDOZA 28 1 C (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
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 — Pontevedra — are listed together, with their address.