KURSAAL 2000 SL

Hoja M283594· NIF A62102702

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Martinez Pedro Angel
Former name :
KURSAAL 2000 SICAV SA

Legal information

Legal information for KURSAAL 2000 SL

NIF
Hoja registral
IRUS1000266922462
Legal formSociedad Limitada (SL)
Register referenceTomo 26481 · Folio 217 · Hoja M283594
Former names
KURSAAL 2000 SICAV SA2011-04-13 → 2019-10-03
StatusVigente

Activity

KURSAAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 13 April 2011 to 16 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 26
  2. Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 25
  3. RevocacionesPublished 03/10/2019· Registered 26/09/2019· I/A 25
  4. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 25
  5. ReeleccionesPublished 26/07/2018· Registered 19/07/2018· I/A 23
  6. ReeleccionesPublished 24/07/2017· Registered 17/07/2017· I/A 22
  7. ReeleccionesPublished 18/07/2016· Registered 08/07/2016· I/A 21
  8. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 20
  9. ReeleccionesPublished 04/07/2014· Registered 27/06/2014· I/A 19
  10. ReeleccionesPublished 25/06/2013· Registered 17/06/2013· I/A 18
  11. Ceses/DimisionesPublished 17/09/2012· Registered 31/08/2012· I/A 17
  12. NombramientosPublished 17/09/2012· Registered 31/08/2012· I/A 17
  13. Modificaciones estatutariasPublished 17/09/2012· Registered 31/08/2012· I/A 17
  14. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 16
  15. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 15
  16. ReeleccionesPublished 11/08/2011· Registered 02/08/2011· I/A 15
  17. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 14

Changes

  1. 16/10/2019Cambio de denominación social

    KURSAAL 2000 SICAV SA→KURSAAL 2000 SL

  2. 17/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2019#5618823
    Nombramientos
    KURSAAL 2000 SL. Nombramientos. Apoderado: NAVARRO MASSAGUE MERCE;NAVARRO MASSAGUE ADRIANA. Datos registrales. T 26481 , F 217, S 8, H M 283594, I/A 26 ( 9.10.19).
  2. 03/10/2019#5600406

    Company name: KURSAAL 2000 SICAV SA

    Ceses/DimisionesRevocacionesNombramientos
    KURSAAL 2000 SICAV SA. Transformación de sociedad. Denominación y forma adoptada: KURSAAL 2000 SL. Ceses/Dimisiones. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. Consejero: VARELA SOBREIRA ALEJANDRO;FERNANDEZ VERA ANTONIO. Presidente: FERNANDEZ VERA ANTON…
  3. 26/07/2018#4984425

    Company name: KURSAAL 2000 SICAV SA

    Reelecciones
    KURSAAL 2000 SICAV SA. Reelecciones. Consejero: PEREZ DIAZ ROSA MARIA. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 26481 , F 212, S 8, H M 283594, I/A 23 (19.07.18).
  4. 24/07/2017#4473957

    Company name: KURSAAL 2000 SICAV SA

    Reelecciones
    KURSAAL 2000 SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 26481 , F 212, S 8, H M 283594, I/A 22 (17.07.17).
  5. 18/07/2016#3946713

    Company name: KURSAAL 2000 SICAV SA

    Reelecciones
    KURSAAL 2000 SICAV SA. Reelecciones. Consejero: VARELA SOBREIRA ALEJANDRO;FERNANDEZ VERA ANTONIO. Presidente: FERNANDEZ VERA ANTONIO. Datos registrales. T 26481 , F 212, S 8, H M 283594, I/A 21 ( 8.07.16).
  6. 08/07/2015#3405920

    Company name: KURSAAL 2000 SICAV SA

    Nombramientos
    KURSAAL 2000 SICAV SA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Otros conceptos: sustitucion de la Entidad encargada del Registro Contable "del Servicio de Compensación y Liquidación de la Bolsa de Valores de B…
  7. 04/07/2014#2878363

    Company name: KURSAAL 2000 SICAV SA

    Reelecciones
    KURSAAL 2000 SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 26481 , F 211, S 8, H M 283594, I/A 19 (27.06.14).
  8. 25/06/2013#2340673

    Company name: KURSAAL 2000 SICAV SA

    Reelecciones
    KURSAAL 2000 SICAV SA. Reelecciones. Consejero: PEREZ DIAZ ROSA MARIA. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 26481 , F 211, S 8, H M 283594, I/A 18 (17.06.13).
  9. 17/09/2012#1896355

    Company name: KURSAAL 2000 SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KURSAAL 2000 SICAV SA. Ceses/Dimisiones. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Modificaciones estatutarias. 13. . Datos registrales. T 26481 , F 210, S 8, H M 283594, I/A 17 (31.08.12).
  10. 16/08/2011#1343409

    Company name: KURSAAL 2000 SICAV SA

    Nombramientos
    KURSAAL 2000 SICAV SA. Nombramientos. Presidente: FERNANDEZ VERA ANTONIO. Datos registrales. T 26481 , F 210, S 8, H M 283594, I/A 16 ( 2.08.11).
  11. 11/08/2011#1339893

    Company name: KURSAAL 2000 SICAV SA

    NombramientosReelecciones
    KURSAAL 2000 SICAV SA. Nombramientos. Consejero: FERNANDEZ VERA ANTONIO. Reelecciones. Consejero: VARELA SOBREIRA ALEJANDRO. Datos registrales. T 26481 , F 210, S 8, H M 283594, I/A 15 ( 2.08.11).
  12. 13/04/2011#1170535

    Company name: KURSAAL 2000 SICAV SA

    Ceses/Dimisiones
    KURSAAL 2000 SICAV SA. Ceses/Dimisiones. Consejero: SANCHEZ QUIÑONES GONZALEZ JESUS. Presidente: SANCHEZ QUIÑONES GONZALEZ JESUS. Datos registrales. T 16631 , F 99, S 8, H M 283594, I/A 14 ( 1.04.11).

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/ PASEO DE LA HABANA 74, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6431 — are listed together.

Prospect this sectorAll companies in this sector