KONLAVENIA SL

Hoja M506824· NIF B86043361

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/10/2010
Director :
Aguirre Perez Francisco Javier
Former name :
ZAFER BEAUTY CENTER SL

Legal information

Legal information for KONLAVENIA SL

NIF
Hoja registral
IRUS1000285956783
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/10/2010
LocalityVillanueva del Pardillo
Register referenceTomo 28133 · Folio 163 · Hoja M506824
Former names
ZAFER BEAUTY CENTER SL2010-10-27 → 2012-12-13
StatusVigente

Activity

KONLAVENIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 27 October 2010. The Spanish commercial register has published 9 filings for this company, from 27 October 2010 to 17 December 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA TRAMITACION DE TODO TIPO DE DOCUMENTOS JUDICIALES, ADMINISTRATIVOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
KONLAVENIA SLAguirre Perez Francisco JavierAguirre Perez Franci…ELEVACIONES URBANAS SOCIEDAD ANONIMAELEVACIONES URBANAS …SUAREZ BUSTAMANTE ASOCIADOS SLSUAREZ BUSTAMANTE AS…LEXCORP CONSULTORES SLLEXCORP CONSULTORES …LEXCORP LEGAL Y JURIDICO SLLEXCORP LEGAL Y JURI…BIOFIRMES SLBIOFIRMES SLADVOCENTTUR SLADVOCENTTUR SL

Registered actos

  1. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 3
  2. Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 2
  3. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 2
  4. Modificaciones estatutariasPublished 13/12/2012· Registered 04/12/2012· I/A 2
  5. Cambio de denominación socialPublished 13/12/2012· Registered 04/12/2012· I/A 2
  6. Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 2
  7. Cambio de objeto socialPublished 13/12/2012· Registered 04/12/2012· I/A 2
  8. ConstituciónPublished 27/10/2010· Registered 15/10/2010· I/A 1
  9. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 17/12/2012Cambio de denominación social

    ZAFER BEAUTY CENTER SL→KONLAVENIA SL

  2. 13/12/2012Cambio de domicilio social

    C/ SIERRA DE GREDOS 3 (VILLANUEVA DEL PARDILLO)

  3. 13/12/2012Cambio de objeto social

    LA TRAMITACION DE TODO TIPO DE DOCUMENTOS JUDICIALES, ADMINISTRATIVOS...

  4. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 27/10/2010Constitución
    Initial capital: 3 006,00 €

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. 17/12/2012#2039032
    Nombramientos
    KONLAVENIA SL. Nombramientos. Apoderado: CACERES MONTORO ESTHER. Datos registrales. T 28133 , F 163, S 8, H M 506824, I/A 3 ( 5.12.12).
  2. 13/12/2012#2035246

    Company name: ZAFER BEAUTY CENTER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ZAFER BEAUTY CENTER SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AMENEIROS MARIA MONICA. Nombramientos. Adm. Unico: AGUIRRE PEREZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Artículo de los estatutos: 1. De…
  3. 27/10/2010#922987

    Company name: ZAFER BEAUTY CENTER SL

    ConstituciónNombramientos
    ZAFER BEAUTY CENTER SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: CENTRO DE BELLEZA. Domicilio: C/ CLAVEL 6 (SAN SEBASTIAN DE LOS REYES). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ AMENEIROS MARIA MONICA. Datos…

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 2010

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/ SIERRA DE GREDOS 3 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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