KINACAR-IBERICA SL
Hoja M510648· NIF B86065299
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/12/2010
Legal information
Legal information for KINACAR-IBERICA SL
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
- Blanco Ramirez LadislaoCeased on 23/09/2011Administrador Único
- Lominchar Lopez AngelesCeased on 15/02/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 3
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 3
- DisoluciónPublished 27/02/2012· Registered 15/02/2012· I/A 3
- ExtinciónPublished 27/02/2012· Registered 15/02/2012· I/A 3
- Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 2
- NombramientosPublished 06/10/2011· Registered 23/09/2011· I/A 2
- Cambio de objeto socialPublished 06/10/2011· Registered 23/09/2011· I/A 2
- ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
- Declaración de unipersonalidadPublished 30/12/2010· Registered 21/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1
Changes
- 27/02/2012Disolución
- 27/02/2012Extinción
- 06/10/2011Cambio de objeto social
LA CERRAJERIA Y ACTIVIDADES ANEXAS A LA CERRAJERIA Y LA COMPRAVENTA DE BIENES INMUEBLES.
- 30/12/2010Declaración de unipersonalidad
BLANCO RAMIREZ LADISLAO
Capital · events
- 30/12/2010ConstituciónInitial 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)
- 27/02/2012#1611992Ceses/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. … - 06/10/2011#1403084Ceses/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 … - 30/12/2010#1011818ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.