KILMIAS E-COMMERCE S.L.N.E

Hoja SA13557· NIF B37499589

VigenteSalamanca
Registered address :
Legal form :
Sociedades de responsabilidad limitada nueva empresa
Share capital :
3 100,00 €
Incorporation :
22/09/2010
Director :
Rivero Martin Maria Del Amor
Former name :
MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E

Legal information

Legal information for KILMIAS E-COMMERCE S.L.N.E

NIF
Hoja registral
IRUS1000055114546
Legal formSociedades de responsabilidad limitada nueva empresa
Share capital3 100,00 €
Incorporation date22/09/2010
Register referenceTomo 410 · Folio 54 · Hoja SA13557
Former names
MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E2010-09-22 → 2010-12-21
StatusVigente

Activity

KILMIAS E-COMMERCE S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Salamanca, Castilla y León. It was incorporated on 22 September 2010. The Spanish commercial register has published 13 filings for this company, from 22 September 2010 to 17 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

ACTIVIDAD COMERCIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KILMIAS E-COMMERCE S.…Rivero Martin Maria Del AmorRivero Martin Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KILMIAS E-COMMERCE S.…Rivero Martin Guillermo AntonioRivero Martin Guille…

Beneficial owner (UBO)

Rivero Martin Guillermo Antonio100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

2 nodes Person Company
KILMIAS E-COMMERCE S.…Rivero Martin Guillermo AntonioRivero Martin Guille…

Registered actos

  1. NombramientosPublished 16/03/2011· Registered 02/03/2011· I/A 6
  2. Ceses/DimisionesPublished 16/03/2011· Registered 01/03/2011· I/A 5
  3. NombramientosPublished 16/03/2011· Registered 01/03/2011· I/A 5
  4. Cambio de domicilio socialPublished 16/03/2011· Registered 01/03/2011· I/A 5
  5. Declaración de unipersonalidadPublished 16/03/2011· Registered 01/03/2011· I/A 4
  6. Ceses/DimisionesPublished 16/03/2011· Registered 01/03/2011· I/A 4
  7. NombramientosPublished 16/03/2011· Registered 01/03/2011· I/A 4
  8. Cambio de domicilio socialPublished 16/03/2011· Registered 01/03/2011· I/A 4
  9. NombramientosPublished 21/12/2010· Registered 02/12/2010· I/A 3
  10. Cambio de denominación socialPublished 21/12/2010· Registered 01/12/2010· I/A 2
  11. ConstituciónPublished 22/09/2010· Registered 03/09/2010· I/A 1
  12. NombramientosPublished 22/09/2010· Registered 03/09/2010· I/A 1

Changes

  1. 16/03/2011Cambio de domicilio social

    C/ WENCES MORENO 5 BAJO (SALAMANCA)

  2. 16/03/2011Cambio de domicilio social

    C/ GRAN VIA 97 Esc.2 2º IZ (SALAMANCA)

  3. 16/03/2011Declaración de unipersonalidad

    RIVERO MARTIN GUILLERMO ANTONIO

  4. 21/12/2010Cambio de denominación social

    MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E→KILMIAS E-COMMERCE S.L.N.E

Capital · events

  1. 22/09/2010Constitución
    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. 17/05/2019#5398927
    KILMIAS E-COMMERCE S.L.N.E. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 410 , F 54, S 9, H SA 13557, I/A NOTA M (26.04.19).
  2. 16/03/2011#1124234
    Nombramientos
    KILMIAS E-COMMERCE S.L.N.E. Nombramientos. Apo.Sol.: RIVERO MARTIN GUILLERMO ANTONIO;MARTIN DIEGO MARIA ISABEL. Datos registrales. T 410 , F 54, S 9, H SA 13557, I/A 6 ( 2.03.11).
  3. 16/03/2011#1124233
    Ceses/DimisionesNombramientosCambio de domicilio social
    KILMIAS E-COMMERCE S.L.N.E. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIVERO MARTIN GUILLERMO ANTONIO. Nombramientos. Adm. Unico: RIVERO MARTIN MARIA DEL AMOR. Cambio de domicilio social. C/ GRAN VIA 97 Esc.2 2º IZ (SALAM…
  4. 16/03/2011#1124232
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KILMIAS E-COMMERCE S.L.N.E. Declaración de unipersonalidad. Socio único: RIVERO MARTIN GUILLERMO ANTONIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ JEZABEL. Nombramientos. Adm. Unico: RIVERO MARTIN GUILLERMO ANTONIO. Cambio de domicilio social.…
  5. 21/12/2010#995264
    Nombramientos
    KILMIAS E-COMMERCE S.L.N.E. Nombramientos. Apoderado: RIVERO MARTIN GUILLERMO ANTONIO. Datos registrales. T 410 , F 53, S 9, H SA 13557, I/A 3 ( 2.12.10).
  6. 21/12/2010#995263

    Company name: MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E

    Cambio de denominación social
    MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E. Cambio de denominación social. KILMIAS E-COMMERCE S.L.N.E. Datos registrales. T 410 , F 53, S 9, H SA 13557, I/A 2 ( 1.12.10).
  7. 22/09/2010#884825

    Company name: MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E

    ConstituciónNombramientos
    MARTINEZ GONZALEZ, JEZABEL 002962540R S.L.N.E. Constitución. Comienzo de operaciones: 2.09.10. Objeto social: ACTIVIDAD COMERCIAL. Domicilio: C/ TOMILLAR 9 (DOÑINOS DE SALAMANCA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ …

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 addressC/ GRAN VIA 97 Esc.2 2º IZ (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province