KIFINVER SL
Hoja M85744· NIF B80487473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ussia Figueroa Casilda
Legal information
Legal information for KIFINVER SL
Activity
KIFINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ussia Figueroa CasildaSince 11/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2010· Registered 11/03/2010· I/A 5
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 5
- Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 5
- Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 5
Changes
- 24/03/2010Cambio de domicilio social
C/ GOYA 77 - ESCALERA DERECHA 2º DERECHA (MADRID)
- 24/03/2010Modificaciones estatutarias
Timeline (BORME)
- 24/03/2010#646839Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KIFINVER SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GALLEGOS LUIS;ROJI CHANDRO LUIS ALFONSO. Nombramientos. Adm. Unico: USSIA FIGUEROA CASILDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
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.