KIMANA EXECUTIVE SL
Hoja M385633· NIF B84427228
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Sanchez Sevillano Francisco Manuel, Sanchez Sevillano Maria
Legal information
Legal information for KIMANA EXECUTIVE SL
Activity
KIMANA EXECUTIVE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 31 January 2020 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Sevillano Francisco ManuelAdministrador solidarioAdministrador Solidario
- Sanchez Sevillano MariaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Since 24/01/2020
Former
- Sevillano Manzano Ana MariaCeased on 24/01/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 7
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 6
- RevocacionesPublished 31/01/2020· Registered 24/01/2020· I/A 5
- Reducción de capitalPublished 31/01/2020· Registered 24/01/2020· I/A 4
Changes
- 22/06/2022Cambio de domicilio social
C/ SAN LUIS DE POTOSI NUMERO 141 - 1 (TORRELODONES)
Capital · events
- 31/01/2020Reducción de capitalResulting capital: 100 000,00 €
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)
- 22/06/2022#7037209Cambio de domicilio social
KIMANA EXECUTIVE SL. Cambio de domicilio social. C/ SAN LUIS DE POTOSI NUMERO 141 - 1 (TORRELODONES). Datos registrales. T 21660 , F 66, S 8, H M 385633, I/A 7 (15.06.22).
- 31/01/2020#5771711Nombramientos
KIMANA EXECUTIVE SL. Nombramientos. Apoderado: SANCHEZ RAMOS DE CASTRO FRANCISCO MANUEL. Datos registrales. T 21660 , F 65, S 8, H M 385633, I/A 6 (24.01.20).
- 31/01/2020#5771710Revocaciones
KIMANA EXECUTIVE SL. Revocaciones. Apoderado: SEVILLANO MANZANO ANA MARIA. Datos registrales. T 21660 , F 65, S 8, H M 385633, I/A 5 (24.01.20).
- 31/01/2020#5771709Reducción de capital
KIMANA EXECUTIVE SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 21660 , F 64, S 8, H M 385633, I/A 4 (24.01.20).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.