KURVEN OBRAS Y PROYECTOS SL
Hoja M500363· NIF B85961712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/06/2010
- Director :
- Ferrero Garcia Fernando
Legal information
Legal information for KURVEN OBRAS Y PROYECTOS SL
Activity
KURVEN OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 11 June 2010. The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 19 July 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Urbanización y parcelación de todo tipo de terrenos.
Directors and representatives
Directors
Current
- Ferrero Garcia FernandoSince 10/07/2012Administrador Único
Former
- Anton Gonzalez SusanaCeased on 10/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 2
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 2
- Ampliacion del objeto socialPublished 19/07/2012· Registered 10/07/2012· I/A 2
- ConstituciónPublished 11/06/2010· Registered 01/06/2010· I/A 1
- Declaración de unipersonalidadPublished 11/06/2010· Registered 01/06/2010· I/A 1
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 1
Changes
- 19/07/2012Ampliación del objeto social
Mantenimiento de instalaciones de fontanería, calefacción y climatización.
- 11/06/2010Declaración de unipersonalidad
ANTON GONZALEZ SUSANA
Capital · events
- 11/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 19/07/2012#1823151Ceses/DimisionesNombramientosAmpliacion del objeto social
KURVEN OBRAS Y PROYECTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTON GONZALEZ SUSANA. Nombramientos. Adm. Unico: FERRERO GARCIA FERNANDO. Ampliacion del objeto social. Mantenimiento de instalaciones de fontanería,… - 11/06/2010#758807ConstituciónDeclaración de unipersonalidadNombramientos
KURVEN OBRAS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 19.05.10. Objeto social: Urbanización y parcelación de todo tipo de terrenos. Domicilio: PLAZA DE LA CRUZ 2 (BOADILLA DEL MONTE). Capital: 3.100,00 Euros. Declaración de unipersonali…
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.