KIOMAC MACHINE TOOLS SOCIEDAD LIMITADA
Hoja HU13037· NIF B22414213
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 500,00 €
- Incorporation :
- 07/06/2017
- Director :
- Roca Diaz Antonio
Legal information
Legal information for KIOMAC MACHINE TOOLS SOCIEDAD LIMITADA
Activity
KIOMAC MACHINE TOOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 7 June 2017. The Spanish commercial register has published 5 filings for this company, from 7 June 2017 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 85 500,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Comercialización de maquinaria industrial y herramientas, así como la intermediación comercial, exportación e importación de tales productos.
Directors and representatives
Directors
Current
- Roca Diaz AntonioSince 01/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Roca Diaz Antonio100 %
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roca Diaz Antonio100 %
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2020· Registered 20/02/2020· I/A 3
- Ampliación de capitalPublished 17/10/2019· Registered 09/10/2019· I/A 2
- ConstituciónPublished 07/06/2017· Registered 01/06/2017· I/A 1
- Declaración de unipersonalidadPublished 07/06/2017· Registered 01/06/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 01/06/2017· I/A 1
Changes
- 07/06/2017Declaración de unipersonalidad
ROCA DIAZ ANTONIO
Capital · events
- 26/02/2020Ampliación de capitalResulting capital: 85 500,00 € (+30 000,00 €)
- 17/10/2019Ampliación de capitalResulting capital: 55 500,00 € (+25 500,00 €)
- 07/06/2017ConstituciónInitial capital: 30 000,00 €
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)
- 26/02/2020#5813828Ampliación de capital
KIOMAC MACHINE TOOLS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 85.500,00 Euros. Datos registrales. T 640 , F 223, S 8, H HU 13037, I/A 3 (20.02.20).
- 17/10/2019#5620145Ampliación de capital
KIOMAC MACHINE TOOLS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.500,00 Euros. Resultante Suscrito: 55.500,00 Euros. Datos registrales. T 640 , F 223, S 8, H HU 13037, I/A 2 ( 9.10.19).
- 07/06/2017#4407959ConstituciónDeclaración de unipersonalidadNombramientos
KIOMAC MACHINE TOOLS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.1710/05/2017. Objeto social: Comercialización de maquinaria industrial y herramientas, así como la intermediación comercial, exportación e importación de tales produ…
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 2017
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.