KURDISTAN DEVELOPMENT CORPORATION SL
Hoja M498467· NIF B86001062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/08/2010
- Director :
- Shadala Daban
Legal information
Legal information for KURDISTAN DEVELOPMENT CORPORATION SL
Activity
KURDISTAN DEVELOPMENT CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2010. The Spanish commercial register has published 4 filings for this company, from 2 August 2010 to 28 January 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO A PARTICULARES, ASI COMO A TODO TIPO DE EMPRESAS, CORPORACIONES PUBLICAS O PRIVADAS, NACIONALES O EXTRANJERAS, EN TODAS AQUELLAS CUESTIONES RELACIONADAS CON SUS NEGOCIOS, SISTEMAS Y PROYECTOS, EN EL PLANTO TECNICO, ECONOMICO O FISCAL;.
Directors and representatives
Directors
Current
- Shadala DabanSince 21/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Shadala Daban100 %
Individual · since 02/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shadala Daban100 %
Individual · ultimate beneficial owner · since 02/08/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2011· Registered 18/01/2011· I/A 2
- ConstituciónPublished 02/08/2010· Registered 21/07/2010· I/A 1
- Declaración de unipersonalidadPublished 02/08/2010· Registered 21/07/2010· I/A 1
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 1
Changes
- 28/01/2011Cambio de domicilio social
C/ SERRANO 31 - 4 (MADRID)
- 02/08/2010Declaración de unipersonalidad
SHADALA DABAN
Capital · events
- 02/08/2010ConstituciónInitial 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)
- 28/01/2011#1042045Cambio de domicilio social
KURDISTAN DEVELOPMENT CORPORATION SL. Cambio de domicilio social. C/ SERRANO 31 - 4 (MADRID). Datos registrales. T 27661 , F 123, S 8, H M 498467, I/A 2 (18.01.11).
- 02/08/2010#828374ConstituciónDeclaración de unipersonalidadNombramientos
KURDISTAN DEVELOPMENT CORPORATION SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO A PARTICULARES, ASI COMO A TODO TIPO DE EMPRESAS, CORPORACIONES PUBLICAS O PRIVADAS, NACIO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.