KINACAR-IBERICA SL

Hoja M510648· NIF B86065299

Struck off · 27/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/12/2010

Legal information

Legal information for KINACAR-IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/12/2010
LocalitySan Martín de la Vega
Register referenceTomo 28354 · Folio 21 · Hoja M510648
StatusBaja

Activity

KINACAR-IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). It was incorporated on 30 December 2010. The Spanish commercial register has published 11 filings for this company, from 30 December 2010 to 27 February 2012, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CERRAJERIA Y ACTIVIDADES ANEXAS A LA CERRAJERIA Y LA COMPRAVENTA DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KINACAR-IBERICA SLBlanco Ramirez LadislaoBlanco Ramirez Ladis…

Beneficial owner (UBO)

Blanco Ramirez Ladislao100 %

Individual · ultimate beneficial owner · since 30/12/2010

Beneficial owner network map

2 nodes Person Company
KINACAR-IBERICA SLBlanco Ramirez LadislaoBlanco Ramirez Ladis…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 3
  2. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 3
  3. DisoluciónPublished 27/02/2012· Registered 15/02/2012· I/A 3
  4. ExtinciónPublished 27/02/2012· Registered 15/02/2012· I/A 3
  5. Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 2
  6. NombramientosPublished 06/10/2011· Registered 23/09/2011· I/A 2
  7. Cambio de objeto socialPublished 06/10/2011· Registered 23/09/2011· I/A 2
  8. ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
  9. Declaración de unipersonalidadPublished 30/12/2010· Registered 21/12/2010· I/A 1
  10. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1

Changes

  1. 27/02/2012Disolución
  2. 27/02/2012Extinción
  3. 06/10/2011Cambio de objeto social

    LA CERRAJERIA Y ACTIVIDADES ANEXAS A LA CERRAJERIA Y LA COMPRAVENTA DE BIENES INMUEBLES.

  4. 30/12/2010Declaración de unipersonalidad

    BLANCO RAMIREZ LADISLAO

Capital · events

  1. 30/12/2010Constitución
    Initial capital: 3 010,00 €

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. 27/02/2012#1611992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KINACAR-IBERICA SL. Ceses/Dimisiones. Adm. Unico: LOMINCHAR LOPEZ ANGELES. Nombramientos. Liquidador: LOMINCHAR LOPEZ ANGELES. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registrales. 
  2. 06/10/2011#1403084
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    KINACAR-IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOMINCHAR LOPEZ ANGELES. Ceses/Dimisiones. Adm. Unico: BLANCO RAMIREZ LADISLAO. Nombramientos. Adm. Unico: LOMINCHAR LOPEZ ANGELES. Cambio de objeto social. LA CERRAJERIA 
  3. 30/12/2010#1011818
    ConstituciónDeclaración de unipersonalidadNombramientos
    KINACAR-IBERICA SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: Fabricación de jabones ... Domicilio: CMNO DE VALDEMORO 42 (SAN MARTIN DE LA VEGA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: BLANCO RAMIRE

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 addressCMNO DE VALDEMORO 42 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Madrid — are listed together, with their address.