KKK MONACO 45 SL

Hoja M529156· NIF B86337458

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 600,00 €
Incorporation :
19/12/2011
Director :
Martinez Marin Israel

Legal information

Legal information for KKK MONACO 45 SL

NIF
Hoja registral
IRUS1000287869897
Legal formSociedad Limitada (SL)
Share capital96 600,00 €
Incorporation date19/12/2011
LocalityMadrid
Phone
Register referenceTomo 29398 · Folio 18 · Hoja M529156
StatusVigente

Activity

KKK MONACO 45 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2011. The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 3 May 2013, across 6 distinct types of filing. Its registered share capital is 96 600,00 €.

Corporate purpose

ADQUIRIR SOLARES PARA LA CONSTRUCCION DE EDIFICACIONES DESTINADAS A VIVIENDAS, LOCALES PARA OFICINAS Y OTROS FINES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 5
  2. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 5
  3. Modificaciones estatutariasPublished 03/05/2013· Registered 24/04/2013· I/A 5
  4. Cambio de domicilio socialPublished 03/04/2012· Registered 22/03/2012· I/A 3
  5. Ampliación de capitalPublished 02/03/2012· Registered 21/02/2012· I/A 2
  6. ConstituciónPublished 19/12/2011· Registered 02/12/2011· I/A 1
  7. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 03/05/2013Modificaciones estatutarias
  2. 03/04/2012Cambio de domicilio social

    AVDA GENERAL PERON 26 - 3º IZQUIERDA (MADRID)

Capital · events

  1. 02/03/2012Ampliación de capital
    Resulting capital: 96 600,00 € (+93 000,00 €)
  2. 19/12/2011Constitución
    Initial capital: 3 600,00 €

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)

  1. 03/05/2013#2255529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KKK MONACO 45 SL. Ceses/Dimisiones. Adm. Mancom.: LLORENTE GIMENEZ DIEGO JOSE;MARTINEZ MARIN ISRAEL. Nombramientos. Adm. Unico: MARTINEZ MARIN ISRAEL. Modificaciones estatutarias. Artículo de los estatutos: 8. Administración y Representacion.-. Datos…
  2. 03/04/2012#1671035
    Cambio de domicilio social
    KKK MONACO 45 SL. Cambio de domicilio social. AVDA GENERAL PERON 26 - 3º IZQUIERDA (MADRID). Datos registrales. T 29398 , F 18, S 8, H M 529156, I/A 3 (22.03.12).
  3. 02/03/2012#1621904
    Ampliación de capital
    KKK MONACO 45 SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 96.600,00 Euros. Datos registrales. T 29398 , F 15, S 8, H M 529156, I/A 2 (21.02.12).
  4. 19/12/2011#1505585
    ConstituciónNombramientos
    KKK MONACO 45 SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: ADQUIRIR SOLARES PARA LA CONSTRUCCION DE EDIFICACIONES DESTINADAS A VIVIENDAS, LOCALES PARA OFICINAS Y OTROS FINES. Domicilio: C/ MARQUES DE URQUIJO 1 - 3º, D (MADRID).…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL PERON 26 - 3º IZQUIERDA (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