KINUA INVERSIONES SL
Hoja M581849· NIF B87023412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2014
- Director :
- Manrique Vera Hernan-Vidal
Legal information
Legal information for KINUA INVERSIONES SL
Activity
KINUA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2014. The Spanish commercial register has published 5 filings for this company, from 9 June 2014 to 26 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de todo tipo de establecimientos hosteleros.
Directors and representatives
Directors
Current
- Manrique Vera Hernan-VidalSince 02/06/2014Administrador Único
Former
- Zeballos Tassara Carlos FranciscoCeased on 19/04/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2018· Registered 19/04/2018· I/A 2
- NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 2
- Cambio de domicilio socialPublished 26/04/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 09/06/2014· Registered 02/06/2014· I/A 1
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 1
Changes
- 26/04/2018Cambio de domicilio social
C/ PRINCIPE DE VERGARA 97 - PISO 1º LETRA C (MADRID)
Capital · events
- 09/06/2014ConstituciónInitial 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)
- 26/04/2018#4857236Ceses/DimisionesNombramientosCambio de domicilio social
KINUA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ZEBALLOS TASSARA CARLOS FRANCISCO;MANRIQUE VERA HERNAN-VIDAL. Nombramientos. Adm. Unico: MANRIQUE VERA HERNAN-VIDAL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 09/06/2014#2841516ConstituciónNombramientos
KINUA INVERSIONES SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: La explotación de todo tipo de establecimientos hosteleros. Domicilio: C/ CLAUDIO COELLO NUMERO 116 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: …
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 2014
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.