KYHECO GESTION INTEGRAL SL
Hoja M637752· NIF B87765301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2017
- Directors :
- Anguera-Sojo Hernandez Maria Isabel, Morencia Calvo Jose Maria
Legal information
Legal information for KYHECO GESTION INTEGRAL SL
Activity
KYHECO GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Compraventa, tenencia, arrendamiento y, en general, actividades de explotación comercial de todo tipo de aeronaves así como el asesoramiento técnico relativo a operaciones de aeronaves. - La adquisición, tenencia, disfrute, administración, cesión y enajenación, por cualquier título, de valores mo.
Directors and representatives
Directors
Current
- Anguera-Sojo Hernandez Maria IsabelSince 14/03/2017Administrador Solidario
- Morencia Calvo Jose MariaSince 14/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERGAMO INVERSIONES SL100 %Vigente
Legal entity · since 22/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2017· Registered 14/03/2017· I/A 1
- Declaración de unipersonalidadPublished 22/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 1
Changes
- 22/03/2017Declaración de unipersonalidad
PERGAMO INVERSIONES SL
Capital · events
- 22/03/2017ConstituciónInitial 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)
- 22/03/2017#4300588ConstituciónDeclaración de unipersonalidadNombramientos
KYHECO GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: - Compraventa, tenencia, arrendamiento y, en general, actividades de explotación comercial de todo tipo de aeronaves así como el asesoramiento técnico relativ…
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 2017
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.