KINELED DISPLAYS SL

Hoja M555462· NIF B86664398

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2013
Director :
Alvarez Oñate Francisco Pio

Legal information

Legal information for KINELED DISPLAYS SL

NIF
Hoja registral
IRUS1000290230647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2013
LocalityAlcorcón
Register referenceTomo 30863 · Folio 33 · Hoja M555462
StatusVigente

Activity

KINELED DISPLAYS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 21 March 2013. The Spanish commercial register has published 6 filings for this company, from 21 March 2013 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La compra, venta o alquiler de todo tipo de equipamiento audiovisual. La compraventa al mayor y menor de todo tipo de electrodomésticos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KINELED DISPLAYS SLAlvarez Oñate Francisco PioAlvarez Oñate Franci…PANORAMA SISTEMAS AUDIOVISUALES SLPANORAMA SISTEMAS AU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KINELED DISPLAYS SLAlvarez Oñate Francisco PioAlvarez Oñate Franci…

Beneficial owner (UBO)

Alvarez Oñate Francisco Pio100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
KINELED DISPLAYS SLAlvarez Oñate Francisco PioAlvarez Oñate Franci…

Registered actos

  1. Cambio de domicilio socialPublished 21/06/2023· Registered 14/06/2023· I/A 3
  2. Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 2
  3. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 2
  4. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 2
  5. ConstituciónPublished 21/03/2013· Registered 12/03/2013· I/A 1
  6. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 21/06/2023Cambio de domicilio social

    C/ PARQUE FERIAL 11 (ALCORCON)

  2. 10/02/2015Declaración de unipersonalidad

    ALVAREZ OÑATE FRANCISCO PIO

Capital · events

  1. 21/03/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/06/2023#7589925
    Cambio de domicilio social
    KINELED DISPLAYS SL. Cambio de domicilio social. C/ PARQUE FERIAL 11 (ALCORCON). Datos registrales. T 30863 , F 33, S 8, H M 555462, I/A 3 (14.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 10/02/2015#3184206
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KINELED DISPLAYS SL. Declaración de unipersonalidad. Socio único: ALVAREZ OÑATE FRANCISCO PIO. Ceses/Dimisiones. Adm. Unico: PERANDRES RUEDA PABLO. Nombramientos. Adm. Unico: ALVAREZ OÑATE FRANCISCO PIO. Datos registrales. T 30863 , F 33, S 8, H M 55
  3. 21/03/2013#2187275
    ConstituciónNombramientos
    KINELED DISPLAYS SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: La compra, venta o alquiler de todo tipo de equipamiento audiovisual. La compraventa al mayor y menor de todo tipo de electrodomésticos. Domicilio: C/ JULIO PALACIOS

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 2013

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 addressC/ PARQUE FERIAL 11 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.