KM DIEZ SL

Hoja M207086· NIF B81857617

Struck off · 13/12/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KM DIEZ SL

NIF
Hoja registral
IRUS1000259823367
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 12876 · Folio 137 · Hoja M207086
StatusExtinguida

Activity

KM DIEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 14 July 2017 to 13 December 2024, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
KM DIEZ SLMartin Nieto FranciscoMartin Nieto Francis…CLIMA Y BAÑOS AREVALO SLCLIMA Y BAÑOS AREVAL…PRADECO CONSTRUCCIONES SOCIEDAD LIMITADAPRADECO CONSTRUCCION…PRADENOR INICIATIVAS SOCIEDAD LIMITADAPRADENOR INICIATIVAS…MB OLABARRI SOCIEDAD LIMITADAMB OLABARRI SOCIEDAD…ERRIGOITI MB SOCIEDAD LIMITADAERRIGOITI MB SOCIEDA…CONSTRUCCIONES MARBA MARTIN SLCONSTRUCCIONES MARBA…PESCADOS NIETO SLPESCADOS NIETO SLHERMANOS NIETO PESCADOS Y MARISCOS SLHERMANOS NIETO PESCA…IMAGEN DIGITAL COMPUTER SLIMAGEN DIGITAL COMPU…ARAPA INVERSIONES EXTERIOR SLARAPA INVERSIONES EX…PORTUNOR INICIATIVAS SOCIEDAD LIMITADAPORTUNOR INICIATIVAS…HILARIO CARBAJOSA SA EN LIQUIDACIONHILARIO CARBAJOSA SA…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 7
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 7
  3. DisoluciónPublished 13/12/2024· Registered 05/12/2024· I/A 7
  4. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 7
  5. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 6
  6. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 5
  7. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 5
  8. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 5
  9. Cambio de domicilio socialPublished 14/07/2017· Registered 06/07/2017· I/A 4

Changes

  1. 13/12/2024Disolución
  2. 13/12/2024Extinción
  3. 23/05/2022Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 91 1º A (MADRID)

  4. 14/07/2017Cambio de domicilio social

    AVDA MANOTERAS 38 - BLOQUE D, 108 (MADRID)

Timeline (BORME)

  1. 13/12/2024#8396601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KM DIEZ SL. Ceses/Dimisiones. Adm. Unico: LEON NAVARRO SERGIO. Nombramientos. Liquidador: MARTIN NIETO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 207086, I/A 7 ( 5.12.24).
  2. 11/04/2023#7479439
    Nombramientos
    KM DIEZ SL. Nombramientos. Apoderado: MARTIN NIETO FRANCISCO. Datos registrales. T 12876 , F 137, S 8, H M 207086, I/A 6 (31.03.23).
  3. 23/05/2022#6975029
    Ceses/DimisionesNombramientosCambio de domicilio social
    KM DIEZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN NIETO FRANCISCO. Nombramientos. Adm. Unico: LEON NAVARRO SERGIO. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 91 1º A (MADRID). Datos registrales. T 12876 , F 137, S 8, H M 207086, I/A 5 (13.05.…
  4. 14/07/2017#4462286
    Cambio de domicilio social
    KM DIEZ SL. Cambio de domicilio social. AVDA MANOTERAS 38 - BLOQUE D, 108 (MADRID). Datos registrales. T 12876 , F 136, S 8, H M 207086, I/A 4 ( 6.07.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON RAMON DE LA CRUZ 91 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector