KINROSS CONSULTING SL
Hoja M440156· NIF B85145126
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Framiñan Mendez Maria Celia
Legal information
Legal information for KINROSS CONSULTING SL
Activity
KINROSS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 24 November 2020, across 6 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
CONSULTORIA DE TODO TIPO DE EMPRESAS EN SUS VERTIENTES LEGAL, ECONOMICA, FINANCIERA Y DE ORGANIZACION Y SISTEMAS.
Directors and representatives
Directors
Current
- Framiñan Mendez Maria CeliaSince 17/11/2020Administrador Único
Former
- Gomez Diaz RafaelCeased on 17/11/2020Administrador Único
- Alegre Martinez Juan AntonioCeased on 16/12/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gomez Diaz Rafael100 %
Individual · since 28/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Diaz Rafael100 %
Individual · ultimate beneficial owner · since 28/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 4
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 4
- Declaración de unipersonalidadPublished 28/12/2011· Registered 16/12/2011· I/A 3
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 2
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 2
- Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 2
- Cambio de objeto socialPublished 28/12/2011· Registered 16/12/2011· I/A 2
Changes
- 28/12/2011Cambio de objeto social
CONSULTORIA DE TODO TIPO DE EMPRESAS EN SUS VERTIENTES LEGAL, ECONOMICA, FINANCIERA Y DE ORGANIZACION Y SISTEMAS.
- 28/12/2011Declaración de unipersonalidad
GOMEZ DIAZ RAFAEL
- 28/12/2011Modificaciones estatutarias
Timeline (BORME)
- 24/11/2020#6135027Ceses/DimisionesNombramientosCambio de identidad del socio único
KINROSS CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: FRAMIÑAN MENDEZ MARIA CELIA. Ceses/Dimisiones. Adm. Unico: GOMEZ DIAZ RAFAEL. Nombramientos. Adm. Unico: FRAMIÑAN MENDEZ MARIA CELIA. Datos registrales. T 24468 , F 12,… - 28/12/2011#1523479Declaración de unipersonalidad
KINROSS CONSULTING SL. Declaración de unipersonalidad. Socio único: GOMEZ DIAZ RAFAEL. Datos registrales. T 24468 , F 12, S 8, H M 440156, I/A 3 (16.12.11).
- 28/12/2011#1523478Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
KINROSS CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: ALEGRE MARTINEZ JUAN ANTONIO;GOMEZ DIAZ RAFAEL. Nombramientos. Adm. Unico: GOMEZ DIAZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.