KOWA MANAGEMENT SL
Hoja M486848· NIF B85792109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/10/2009
- Directors :
- Luis Miguel Triguero Gomez, Fernandez Bardisa Leticia
Legal information
Legal information for KOWA MANAGEMENT SL
Activity
KOWA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 22 October 2009. The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 30 November 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
inmobiliaria.
Directors and representatives
Directors
Current
- Luis Miguel Triguero GomezSince 13/10/2009Administrador Único
- Fernandez Bardisa LeticiaSince 18/11/2009Administrador Único
Former
- Don Luis Miguel Triguero GomezCeased on 18/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 2
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 2
- Ampliacion del objeto socialPublished 30/11/2009· Registered 18/11/2009· I/A 2
- Cambio de domicilio socialPublished 30/11/2009· Registered 18/11/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 1
Changes
- 30/11/2009Ampliación del objeto social
PRESTACION DE SERVICIOS A EMPRESAS DE CONTABILIDAD, TENEDURIA DE LIBROS..
- 30/11/2009Cambio de domicilio social
AVDA DE LA LOMA 6 - LOS PEÑASCALES (TORRELODONES)
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 30/11/2009#488887Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
KOWA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: FERNANDEZ BARDISA LETICIA. Ampliacion del objeto social. PRESTACION DE SERVICIOS A EMPRESAS DE CONTABILIDAD, TENEDURIA DE LIBROS.. Cambio de … - 22/10/2009#431400ConstituciónNombramientos
KOWA MANAGEMENT SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ. Datos registrales. T 27020 , F 110, S…
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 2009
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 — Madrid — are listed together, with their address.