KIT KARSON SOCIEDAD LIMITADA
Hoja Z46658
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Val Maza Carlos, Val Maza Jose Luis
Legal information
Legal information for KIT KARSON SOCIEDAD LIMITADA
Activity
KIT KARSON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 10 filings for this company, from 3 September 2009 to 22 January 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Val Maza CarlosSince 19/04/2012Administrador Solidario
- Val Maza Jose LuisSince 19/04/2012Administrador Solidario
Former
- Lopez Monteserin Jose ManuelCeased on 15/01/2018Administrador Solidario
- Clemente Jimenez Miguel AngelCeased on 19/04/2012Administrador Único
- Otin Muzas Miguel AngelCeased on 21/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2018· Registered 15/01/2018· I/A 6
- Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 5
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 5
- Modificaciones estatutariasPublished 01/06/2012· Registered 22/05/2012· I/A 5
- NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 4
- Ceses/DimisionesPublished 04/05/2012· Registered 19/04/2012· I/A 3
- NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 3
- Ampliacion del objeto socialPublished 04/05/2012· Registered 19/04/2012· I/A 3
- Ceses/DimisionesPublished 03/09/2009· Registered 21/08/2009· I/A 2
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 2
Timeline (BORME)
- 22/01/2018#4706053Ceses/Dimisiones
KIT KARSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ MONTESERIN JOSE MANUEL. Datos registrales. T 3631 , F 79, S 8, H Z 46658, I/A 6 (15.01.18).
- 01/06/2012#1752684Ceses/DimisionesNombramientosModificaciones estatutarias
KIT KARSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VAL MAZA CARLOS. Nombramientos. Adm. Solid.: VAL MAZA CARLOS;VAL MAZA JOSE LUIS;LOPEZ MONTESERIN JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador … - 04/05/2012#1711572Nombramientos
KIT KARSON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VAL MAZA JOSE LUIS;LOPEZ MONTESERIN JOSE MANUEL. Datos registrales. T 3631 , F 78, S 8, H Z 46658, I/A 4 (19.04.12).
- 04/05/2012#1711571Ceses/DimisionesNombramientosAmpliacion del objeto social
KIT KARSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CLEMENTE JIMENEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VAL MAZA CARLOS. Ampliacion del objeto social. Obras de albañilería, construcción, urbanización y rehabilitación de todo tipo de viv… - 03/09/2009#372164Ceses/DimisionesNombramientos
KIT KARSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OTIN MUZAS MIGUEL ANGEL. Nombramientos. Adm. Unico: CLEMENTE JIMENEZ MIGUEL ANGEL. Datos registrales. T 3631 , F 78, S 8, H Z 46658, I/A 2 (21.08.09).
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).
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 — Zaragoza — are listed together, with their address.