KIWARI SPAIN SL

Hoja M446829· NIF B85232965

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KIWARI SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24824 · Folio 111 · Hoja M446829
StatusVigente

Activity

KIWARI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 29 February 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 7
  2. RevocacionesPublished 16/08/2011· Registered 03/08/2011· I/A 6
  3. Modificaciones estatutariasPublished 16/08/2011· Registered 03/08/2011· I/A 5
  4. Cambio de domicilio socialPublished 16/08/2011· Registered 03/08/2011· I/A 5
  5. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 4
  6. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 3
  7. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 3
  8. Modificaciones estatutariasPublished 07/12/2010· Registered 24/11/2010· I/A 3

Changes

  1. 16/08/2011Cambio de domicilio social

    C/ FERRAZ 80 3º D (MADRID)

  2. 16/08/2011Modificaciones estatutarias
  3. 07/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2012#1617139
    Nombramientos
    KIWARI SPAIN SL. Nombramientos. Apo.Man.Soli: MARCO RUBIO HECTOR. Datos registrales. T 24824 , F 111, S 8, H M 446829, I/A 7 (17.02.12).
  2. 16/08/2011#1343562
    Revocaciones
    KIWARI SPAIN SL. Revocaciones. Apoderado: BENITEZ MALL JUAN MANUEL;RIVOSECCHI MARCO. Datos registrales. T 24824 , F 111, S 8, H M 446829, I/A 6 ( 3.08.11).
  3. 16/08/2011#1343561
    Modificaciones estatutariasCambio de domicilio social
    KIWARI SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FERRAZ 80 3º D (MADRID). Datos registrales. T 24824 , F 110, S 8, H M 446829, I/A 5 ( 3.08.11).
  4. 07/12/2010#975736
    Nombramientos
    KIWARI SPAIN SL. Nombramientos. Apoderado: BENITEZ MALL JUAN MANUEL;RIVOSECCHI MARCO. Datos registrales. T 24824 , F 110, S 8, H M 446829, I/A 4 (24.11.10).
  5. 07/12/2010#975735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIWARI SPAIN SL. Ceses/Dimisiones. Con.Delegado: BENITEZ MAAL JUAN MANUEL. Consejero: BENITEZ MAAL JUAN MANUEL;BARBESINO PAOLO;RIVOSECCHI MARCO. Presidente: RIVOSECCHI MARCO. Consejero: GAMBERINI RAFFAELE. Secretario: GAMBERINI RAFFAELE. Nombramiento…

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.

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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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ 80 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province