KURATA HOLDING SL

Hoja M620555· NIF B87481735

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2016
Director :
Torres Verez Julio

Legal information

Legal information for KURATA HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2016
LocalityMadrid
Register referenceTomo 34502 · Folio 129 · Hoja M620555
StatusVigente

Activity

KURATA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2016. The Spanish commercial register has published 8 filings for this company, from 21 March 2016 to 25 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, tenencia disfrute, administración, gravamen y enajenación por cuenta propia de toda clase de valores mobiliarios y participaciones sociales en todo tipo de entidades españolas o extranjeras..

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
KURATA HOLDING SLTorres Verez JulioTorres Verez JulioCARDILES OIL COMPANY SLCARDILES OIL COMPANY…CUENCA FUEL SLCUENCA FUEL SLINVERSIONES BERINDI SLINVERSIONES BERINDI …ASUNTOS TAURINOS Y ESPECTACULOS SLASUNTOS TAURINOS Y E…GREEN ENERGY SOLUTIONS SLGREEN ENERGY SOLUTIO…ZARAPICOS GOLF 46 SLZARAPICOS GOLF 46 SLRESIDUOS Y REFINADOS IBERIA SLRESIDUOS Y REFINADOS…CARDILES OIL COMPANY SLCARDILES OIL COMPANY…BIOCOMBUSTIBLES DE MELO SLBIOCOMBUSTIBLES DE M…BIOCOMBUSTIBLES DE ALMERIA SLBIOCOMBUSTIBLES DE A…ESTOIL ALMERIA SLESTOIL ALMERIA SLHISPANIA MELO SLHISPANIA MELO SLALMA GREEN OIL SLALMA GREEN OIL SLALMA GREEN OIL INVESTMENT SLALMA GREEN OIL INVES…ABATOS INGINEERING TECHNOLOGY SLABATOS INGINEERING T…CUENCA FUEL SLCUENCA FUEL SLHISPANIA ALGECIRAS SLHISPANIA ALGECIRAS SLVEGA BALSEIRO CONSULTORES SLVEGA BALSEIRO CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 5
  2. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 5
  3. Cambio de domicilio socialPublished 13/09/2016· Registered 05/09/2016· I/A 4
  4. Ceses/DimisionesPublished 22/03/2016· Registered 14/03/2016· I/A 3
  5. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 3
  6. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 2
  7. ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
  8. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 13/09/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ 1 - LOCAL 20 (MADRID)

Capital · events

  1. 21/03/2016Constitución
    Initial capital: 3 000,00 €

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. 25/05/2017#4388951
    Ceses/DimisionesNombramientos
    KURATA HOLDING SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ ANDRES. Nombramientos. Adm. Unico: TORRES VEREZ JULIO. Datos registrales. T 34502 , F 129, S 8, H M 620555, I/A 5 (16.05.17).
  2. 13/09/2016#4022242
    Cambio de domicilio social
    KURATA HOLDING SL. Cambio de domicilio social. GTA RUIZ JIMENEZ 1 - LOCAL 20 (MADRID). Datos registrales. T 34502 , F 129, S 8, H M 620555, I/A 4 ( 5.09.16).
  3. 22/03/2016#3780272
    Ceses/DimisionesNombramientos
    KURATA HOLDING SL. Ceses/Dimisiones. Consejero: TORRES VEREZ JULIO;TORRES VEREZ ANDRES;TORRES VEREZ MARIA TERESA. Con.Delegado: TORRES VEREZ JULIO. Presidente: TORRES VEREZ JULIO. Secretario: TORRES VEREZ MARIA TERESA. Nombramientos. Adm. Unico: TORR…
  4. 22/03/2016#3780271
    Nombramientos
    KURATA HOLDING SL. Nombramientos. Con.Delegado: TORRES VEREZ JULIO. Presidente: TORRES VEREZ JULIO. Secretario: TORRES VEREZ MARIA TERESA. Datos registrales. T 34502 , F 129, S 8, H M 620555, I/A 2 (14.03.16).
  5. 21/03/2016#3777857
    ConstituciónNombramientos
    KURATA HOLDING SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: La adquisición, tenencia disfrute, administración, gravamen y enajenación por cuenta propia de toda clase de valores mobiliarios y participaciones sociales en todo tipo…

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 2016

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 addressGTA RUIZ JIMENEZ 1 - LOCAL 20 (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