KVK KAMINE SL

Hoja PM63706· NIF B57608515

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2009
Director :
Vugteveen Klaus Dieter
Former name :
KVK KAMINE MALLORCA SL

Legal information

Legal information for KVK KAMINE SL

NIF
Hoja registral
IRUS1000095115036
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2009
Register referenceTomo 2797 · Folio 105 · Hoja PM63706
Former names
KVK KAMINE MALLORCA SL2009-03-31 → 2011-06-08
StatusVigente

Activity

KVK KAMINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2009. The Spanish commercial register has published 13 filings for this company, from 31 March 2009 to 19 July 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4792

Corporate purpose

La compraventa e instalación de todo tipo de chimeneas y sus accesorios, asi como de todo tipo de sistemas de calefacción.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KVK KAMINE SLVugteveen Klaus DieterVugteveen Klaus Diet…CAN AVELLA SLCAN AVELLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KVK KAMINE SLVugteveen Klaus DieterVugteveen Klaus Diet…

Beneficial owner (UBO)

Vugteveen Klaus Dieter100 %

Individual · ultimate beneficial owner · since 31/03/2009

Beneficial owner network map

2 nodes Person Company
KVK KAMINE SLVugteveen Klaus DieterVugteveen Klaus Diet…

Registered actos

  1. Cambio de domicilio socialPublished 19/07/2021· Registered 13/07/2021· I/A 8
  2. Ceses/DimisionesPublished 06/02/2019· Registered 31/01/2019· I/A 7
  3. NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 7
  4. Cambio de domicilio socialPublished 15/06/2015· Registered 08/06/2015· I/A 6
  5. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 5
  6. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 4
  7. Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 3
  8. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 3
  9. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 3
  10. Cambio de denominación socialPublished 08/06/2011· Registered 30/05/2011· I/A 2
  11. ConstituciónPublished 31/03/2009· Registered 20/03/2009· I/A 1
  12. Declaración de unipersonalidadPublished 31/03/2009· Registered 20/03/2009· I/A 1
  13. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 1

Changes

  1. 19/07/2021Cambio de domicilio social

    C/ DEL TORD 8 Esc.1 3 A - EDIFICIO 5

  2. 15/06/2015Cambio de domicilio social

    C/ ILLES BALEARS 19 - POLIGONO DE SON BUGADELLES, (CALVIA)

  3. 29/12/2011Cambio de denominación social

    KVK KAMINE MALLORCA SL→KVK KAMINE SL

  4. 29/12/2011Cambio de domicilio social

    AVDA JUAN CARLOS I 31-A (ANDRATX)

  5. 31/03/2009Declaración de unipersonalidad

    VUGTEVEEN KLAUS DIETER

Capital · events

  1. 31/03/2009Constitución
    Initial 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)

  1. 19/07/2021#6530752
    Cambio de domicilio social
    KVK KAMINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL TORD 8 Esc.1 3 A - EDIFICIO 5. PUIG DE ROS. (LLUCMAJOR). Datos registrales. T 2797 , F 105, S 8, H PM 63706, I/A 8 (13.07.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  2. 06/02/2019#5242856
    Ceses/DimisionesNombramientos
    KVK KAMINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HENNING OLAF. Nombramientos. Adm. Unico: VUGTEVEEN KLAUS DIETER. Datos registrales. T 2378 , F 193, S 8, H PM 63706, I/A 7 (31.01.19).
  3. 15/06/2015#3365837
    Cambio de domicilio social
    KVK KAMINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES BALEARS 19 - POLIGONO DE SON BUGADELLES, (CALVIA). Datos registrales. T 2378 , F 193, S 8, H PM 63706, I/A 6 ( 8.06.15).
  4. 15/06/2015#3365836
    Nombramientos
    KVK KAMINE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GERMAN FOZ ELENA. Datos registrales. T 2378 , F 193, S 8, H PM 63706, I/A 5 ( 8.06.15).
  5. 15/06/2015#3365835
    Nombramientos
    KVK KAMINE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VUGTEVEEN KLAUS DIETER. Datos registrales. T 2378 , F 192, S 8, H PM 63706, I/A 4 ( 8.06.15).
  6. 29/12/2011#1524702
    Ceses/DimisionesNombramientosCambio de domicilio social
    KVK KAMINE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VUGTEVEEN KLAUS DIETER. Nombramientos. Adm. Unico: HENNING OLAF. Cambio de domicilio social. AVDA JUAN CARLOS I 31-A (ANDRATX). Datos regist…
  7. 08/06/2011#1248712

    Company name: KVK KAMINE MALLORCA SL

    Cambio de denominación social
    KVK KAMINE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. KVK KAMINE SL. Datos registrales. T 2378 , F 192, S 8, H PM 63706, I/A 2 (30.05.11).
  8. 31/03/2009#146875

    Company name: KVK KAMINE MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KVK KAMINE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.09. Objeto social: La compraventa e instalación de todo tipo de chimeneas y sus accesorios, asi como de todo tipo de sistemas de calefacción.- Domicilio: AVD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL TORD 8 Esc.1 3 A - EDIFICIO 5, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.

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