KIMERA EMPRESARIAL SL
Hoja V145612· NIF B98352800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KIMERA EMPRESARIAL SL
Activity
KIMERA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 27 October 2011 to 14 July 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- De Antonio Juesas Francisco ManuelCeased on 07/07/2016Administrador Único
- Gordeeva OlgaCeased on 13/03/2013Administrador Único
- Ramon Cerda SanjuanCeased on 18/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2016· Registered 07/07/2016· I/A 5
- NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 4
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 3
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 2
- Cambio de domicilio socialPublished 27/10/2011· Registered 18/10/2011· I/A 2
Changes
- 27/10/2011Cambio de domicilio social
C/ SALAMANCA 27 5 (VALENCIA)
Timeline (BORME)
- 14/07/2016#3943811Ceses/Dimisiones
KIMERA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: DE ANTONIO JUESAS FRANCISCO MANUEL. Datos registrales. T 9385, L 6667, F 52, S 8, H V 145612, I/A 5 ( 7.07.16).
- 03/06/2013#2305573Nombramientos
KIMERA EMPRESARIAL SL. Nombramientos. Adm. Unico: DE ANTONIO JUESAS FRANCISCO MANUEL. Datos registrales. T 9385, L 6667, F 52, S 8, H V 145612, I/A 4 (27.05.13).
- 21/03/2013#2188386Ceses/Dimisiones
KIMERA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: GORDEEVA OLGA. Datos registrales. T 9385, L 6667, F 52, S 8, H V 145612, I/A 3 (13.03.13).
- 27/10/2011#1431671Ceses/DimisionesNombramientosCambio de domicilio social
KIMERA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: GORDEEVA OLGA. Cambio de domicilio social. C/ SALAMANCA 27 5 (VALENCIA). Datos registrales. T 9385, L 6667, F 52, S 8, H V 145612, I/A 2 (18.10.11).
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 — Valencia — are listed together, with their address.