KINEXTEC IBERICA SL
Hoja M756345· NIF B67724054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2021
- Director :
- Cerretelli Ciro
Legal information
Legal information for KINEXTEC IBERICA SL
Activity
KINEXTEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 7 December 2021. The Spanish commercial register has published 6 filings for this company, from 7 December 2021 to 29 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio, en España y en el extranjero, incluso a través de internet, mediante operaciones de importación, exportación y tránsito de materiales, componentes y equipos electrotécnicos, eléctricos, electrónicos, electromecánicos, mecánicos y de seguridad, de piezas sueltas de dichos equipos.
Directors and representatives
Directors
Current
- Cerretelli CiroSince 29/11/2021Administrador Único
Authorised representatives
Current
- Rojo Velazquez Juan CarlosSince 29/11/2021Apoderado
Directors network map
Cap table · shareholdings
- KIEPE ELECTRIC SPA100 %
Legal entity · since 07/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KIEPE ELECTRIC SPA100 %
Legal entity · since 07/12/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 3
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 3
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 2
- ConstituciónPublished 07/12/2021· Registered 29/11/2021· I/A 1
- Declaración de unipersonalidadPublished 07/12/2021· Registered 29/11/2021· I/A 1
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 1
Changes
- 07/12/2021Declaración de unipersonalidad
KIEPE ELECTRIC SPA
Capital · events
- 07/12/2021ConstituciónInitial 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)
- 29/04/2024#8058397RevocacionesNombramientos
KINEXTEC IBERICA SL. Revocaciones. Apoderado: ROJO VELAZQUEZ JUAN CARLOS. Nombramientos. Apoderado: ROJO VELAZQUEZ JUAN CARLOS. Datos registrales. T 42769 , F 91, S 8, H M 756345, I/A 3 (22.04.24).
- 07/12/2021#6714553Nombramientos
KINEXTEC IBERICA SL. Nombramientos. Apoderado: ROJO VELAZQUEZ JUAN CARLOS. Datos registrales. T 42769 , F 91, S 8, H M 756345, I/A 2 (29.11.21).
- 07/12/2021#6714552ConstituciónDeclaración de unipersonalidadNombramientos
KINEXTEC IBERICA SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: El comercio, en España y en el extranjero, incluso a través de internet, mediante operaciones de importación, exportación y tránsito de materiales, componentes y equ…
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 2021
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.