KILBOURNE CORPORATE SL
Hoja M394481· NIF B84867407
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 412,54 €
- Director :
- Carretero Hernandez Adrian
Legal information
Legal information for KILBOURNE CORPORATE SL
Activity
KILBOURNE CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 5 filings for this company, from 2 October 2015 to 21 June 2017, across 5 distinct types of filing. Its registered share capital is 75 412,54 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Carretero Hernandez AdrianSince 23/09/2015Administrador Único
Former
- Hernandez Lopez Juan ManuelCeased on 23/09/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/06/2017· Registered 13/06/2017· I/A 4
- Ceses/DimisionesPublished 02/10/2015· Registered 23/09/2015· I/A 3
- NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 3
- Ampliación de capitalPublished 02/10/2015· Registered 23/09/2015· I/A 3
- Modificaciones estatutariasPublished 02/10/2015· Registered 23/09/2015· I/A 3
Changes
- 21/06/2017Cambio de domicilio social
PLAZA SAN JUAN, 2, 1º DERECHA (POZUELO DE ALARCON)
- 02/10/2015Modificaciones estatutarias
Capital · events
- 02/10/2015Ampliación de capitalResulting capital: 75 412,54 € (+72 402,54 €)
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)
- 21/06/2017#4428679Cambio de domicilio social
KILBOURNE CORPORATE SL. Cambio de domicilio social. PLAZA SAN JUAN, 2, 1º DERECHA (POZUELO DE ALARCON). Datos registrales. T 22114 , F 211, S 8, H M 394481, I/A 4 (13.06.17).
- 02/10/2015#3523633Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
KILBOURNE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ JUAN MANUEL. Nombramientos. Adm. Unico: CARRETERO HERNANDEZ ADRIAN. Ampliación de capital. Capital: 72.402,54 Euros. Resultante Suscrito: 75.412,54 Euros. Modificaciones estatutari…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Serviced apartments 1
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.