LOGISTICA Y PROYECTOS WEBER KINDOR SL
Hoja M471681· NIF B85564680
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Ramiro Bartolome Jesus
Legal information
Legal information for LOGISTICA Y PROYECTOS WEBER KINDOR SL
Activity
LOGISTICA Y PROYECTOS WEBER KINDOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 March 2015 to 7 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arias Ramiro Bartolome JesusSince 30/06/2020Administrador Único
Authorised representatives
Current
- Cantero Ibañez Maria PilarSince 16/03/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 5
- Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 4
- NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 4
- Modificaciones estatutariasPublished 14/08/2018· Registered 07/08/2018· I/A 3
- Ampliacion del objeto socialPublished 14/08/2018· Registered 07/08/2018· I/A 3
- Ceses/DimisionesPublished 24/03/2015· Registered 16/03/2015· I/A 2
- NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 2
Changes
- 14/08/2018Ampliación del objeto social
ALQUILER DE BIENES INMUEBLES DE NATURALEZ URBANA.
- 14/08/2018Modificaciones estatutarias
Timeline (BORME)
- 07/07/2020#5933121Nombramientos
LOGISTICA Y PROYECTOS WEBER KINDOR SL. Nombramientos. Apoderado: CANTERO IBAÑEZ MARIA PILAR. Datos registrales. T 26171 , F 80, S 8, H M 471681, I/A 5 (30.06.20).
- 07/07/2020#5933120Ceses/DimisionesNombramientos
LOGISTICA Y PROYECTOS WEBER KINDOR SL. Ceses/Dimisiones. Adm. Unico: CANTERO IBAÑEZ MARIA PILAR. Nombramientos. Adm. Unico: ARIAS RAMIRO BARTOLOME JESUS. Datos registrales. T 26171 , F 80, S 8, H M 471681, I/A 4 (30.06.20).
- 14/08/2018#5011459Modificaciones estatutariasAmpliacion del objeto social
LOGISTICA Y PROYECTOS WEBER KINDOR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. ALQUILER DE BIENES INMUEBLES DE NATURALEZ URBANA. Datos registrales. T 26171 , F 80, S 8, H M 471681, I/A… - 24/03/2015#3250386Ceses/DimisionesNombramientos
LOGISTICA Y PROYECTOS WEBER KINDOR SL. Ceses/Dimisiones. Adm. Unico: ARIAS RAMIRO BARTOLOME JESUS. Nombramientos. Adm. Unico: CANTERO IBAÑEZ MARIA PILAR. Datos registrales. T 26171 , F 79, S 8, H M 471681, I/A 2 (16.03.15).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.