KYNETIA SOFTWARE DEVELOPMENT SL
Hoja M485184· NIF B85738706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/08/2009
- Director :
- Medina Del Campo Juan Carlos
Legal information
Legal information for KYNETIA SOFTWARE DEVELOPMENT SL
Activity
KYNETIA SOFTWARE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 17 August 2009. The Spanish commercial register has published 5 filings for this company, from 17 August 2009 to 25 March 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ANALISIS, DESARROLLO Y VENTA DE CUALQUIER TIPO DE SOLUCION INFORMATICA TANTO SOFTWARE COMO HARDWARE, INLCUYENDO AQUELLAS BASADAS EN NUEVAS TECNOLOGIAS...
Directors and representatives
Directors
Current
- Medina Del Campo Juan CarlosSince 15/03/2011Administrador Único
Former
- CORPORATE MANAGEMENT SLCeased on 15/03/2011Administrador Único
Authorised representatives
Former
- Pascual Sancho Jorge LuisCeased on 15/03/2011Representante
Directors network map
Registered actos
Changes
- 25/03/2011Cambio de domicilio social
AVDA DE LA INDUSTRIA NUMERO 2 (FUENLABRADA)
Capital · events
- 17/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/03/2011#1139529Ceses/DimisionesNombramientosCambio de domicilio social
KYNETIA SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CORPORATE MANAGEMENT SL. Representan: PASCUAL SANCHO JORGE LUIS. Nombramientos. Adm. Unico: MEDINA DEL CAMPO JUAN CARLOS. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 2 (FUENLA… - 17/08/2009#348974ConstituciónNombramientos
KYNETIA SOFTWARE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: ANALISIS, DESARROLLO Y VENTA DE CUALQUIER TIPO DE SOLUCION INFORMATICA TANTO SOFTWARE COMO HARDWARE, INLCUYENDO AQUELLAS BASADAS EN NUEVAS TECNOLOGIAS... …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.