KINESIA DESIGN SL

Hoja M391907· NIF B84493261

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Aura Peidro Francisco-Jose

Legal information

Legal information for KINESIA DESIGN SL

NIF
Hoja registral
IRUS1000276161775
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 21990 · Folio 123 · Hoja M391907
StatusVigente

Activity

KINESIA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 28 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 28/09/2017· Registered 20/09/2017· I/A 7
  2. Ceses/DimisionesPublished 28/09/2017· Registered 20/09/2017· I/A 6
  3. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 6
  4. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 5
  5. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 4
  6. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 4
  7. Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 3
  8. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 3

Changes

  1. 28/09/2017Cambio de domicilio social

    AVDA DE MADRID 25 - NAVE C5 (ARGANDA DEL REY)

Timeline (BORME)

  1. 28/09/2017#4558150
    Cambio de domicilio social
    KINESIA DESIGN SL. Cambio de domicilio social. AVDA DE MADRID 25 - NAVE C5 (ARGANDA DEL REY). Datos registrales. T 21990 , F 123, S 8, H M 391907, I/A 7 (20.09.17).
  2. 28/09/2017#4558149
    Ceses/DimisionesNombramientos
    KINESIA DESIGN SL. Ceses/Dimisiones. Adm. Unico: MARINER CAPITAL GROUP LLC. Representan: AGRAMUNT CIURANA VICENTE LUIS. Nombramientos. Adm. Unico: AURA PEIDRO FRANCISCO-JOSE. Datos registrales. T 21990 , F 123, S 8, H M 391907, I/A 6 (20.09.17).
  3. 31/01/2014#2646771
    Nombramientos
    KINESIA DESIGN SL. Nombramientos. Apo.Sol.: LOPEZ MARTIN ANDINO PEDRO. Datos registrales. T 21990 , F 122, S 8, H M 391907, I/A 5 (21.01.14).
  4. 24/12/2010#1000873
    Ceses/DimisionesNombramientos
    KINESIA DESIGN SL. Ceses/Dimisiones. Adm. Unico: TORRAS RODI VICTOR MANUEL. Nombramientos. Adm. Unico: MARINER CAPITAL GROUP LLC. Representan: AGRAMUNT CIURANA VICENTE LUIS. Datos registrales. T 21990 , F 122, S 8, H M 391907, I/A 4 (14.12.10).
  5. 21/06/2010#771480
    Ceses/DimisionesNombramientos
    KINESIA DESIGN SL. Ceses/Dimisiones. Adm. Unico: BURGOS MARTINEZ MARIO ROBERT. Nombramientos. Adm. Unico: TORRAS RODI VICTOR MANUEL. Datos registrales. T 21990 , F 121, S 8, H M 391907, I/A 3 ( 8.06.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAVDA DE MADRID 25 - NAVE C5 (ARGANDA DEL REY), Arganda del Rey, Madrid

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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