KIMAR SANLUCAR SL
Hoja CE1212
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CEUTA POBLADO MARINERO, SOCIEDAD LIMITADA
Legal information
Legal information for KIMAR SANLUCAR SL
Activity
KIMAR SANLUCAR SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 4 filings for this company, from 1 February 2013 to 17 June 2015, across 3 distinct types of filing.
Cap table · shareholdings
Individual · since 06/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Ruiz Francisco Javier100 %
Individual · ultimate beneficial owner · since 06/05/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/06/2015· Registered 09/06/2015· I/A 7
- Cambio de denominación socialPublished 17/06/2015· Registered 09/06/2015· I/A 7
- Declaración de unipersonalidadPublished 06/05/2013· Registered 24/04/2013· I/A 6
- Modificaciones estatutariasPublished 01/02/2013· Registered 21/01/2013· I/A 5
Timeline (BORME)
- 17/06/2015#3372782
Company name: CEUTA POBLADO MARINERO, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCEUTA POBLADO MARINERO, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-la sociedad se denomina KIMAR SANLUCAR, SLU.. Cambio de denominación social. KIMAR SANLUCAR SL. Datos registrales. T 75 , F 57, S 8, H… - 06/05/2013#2258104
Company name: CEUTA POBLADO MARINERO, SOCIEDAD LIMITADA
Declaración de unipersonalidadCEUTA POBLADO MARINERO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENDOZA RUIZ FRANCISCO JAVIER. Datos registrales. T 75 , F 56, S 8, H CE 1212, I/A 6 (24.04.13).
- 01/02/2013#2104220
Company name: CEUTA POBLADO MARINERO, SOCIEDAD LIMITADA
Modificaciones estatutariasCEUTA POBLADO MARINERO, SOCIEDAD LIMITADA. Modificaciones estatutarias. 18. Administración y Representacion.-Para ser nombrado Administrador único será necesaria la condición de socio. Su nombramiento se hará por la Junta General, quien determinara a…
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 — Ceuta — are listed together, with their address.