KIE & LACO SL
Hoja M235371· NIF B82338229
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Simon Casuso Maria Isabel Francisca
Legal information
Legal information for KIE & LACO SL
Activity
KIE & LACO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 30 March 2011 to 25 May 2016, across 5 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- De Simon Casuso Maria Isabel FranciscaSince 17/05/2016Administrador Único
Former
- Calvo Orbe Luis AlfonsoCeased on 17/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 4
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 4
- Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 4
- Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 4
- Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 3
- ReeleccionesPublished 30/03/2011· Registered 17/03/2011· I/A 2
- Modificaciones estatutariasPublished 30/03/2011· Registered 17/03/2011· I/A 2
Changes
- 25/05/2016Cambio de domicilio social
C/ DIEGO DE LEON 39 - LOCAL CALLE (MADRID)
- 25/05/2016Modificaciones estatutarias
- 29/06/2011Cambio de domicilio social
C/ GENERAL ALVAREZ DE CASTRO 38 - LOCL B (MADRID)
- 30/03/2011Modificaciones estatutarias
Timeline (BORME)
- 25/05/2016#3869992Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KIE & LACO SL. Ceses/Dimisiones. Adm. Unico: CALVO ORBE LUIS ALFONSO. Nombramientos. Adm. Unico: DE SIMON CASUSO MARIA ISABEL FRANCISCA. Modificaciones estatutarias. 29. Administración y Representacion. El cargo del administrador será retribuido.. Ca… - 29/06/2011#1279640Cambio de domicilio social
KIE & LACO SL. Cambio de domicilio social. C/ GENERAL ALVAREZ DE CASTRO 38 - LOCL B (MADRID). Datos registrales. T 14278 , F 13, S 8, H M 235371, I/A 3 (17.06.11).
- 30/03/2011#1147117ReeleccionesModificaciones estatutarias
KIE & LACO SL. Reelecciones. Adm. Unico: CALVO ORBE LUIS ALFONSO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 14278 , F 12, S 8, H M 235371, I/A 2 (17.03.11).
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.