MENOR KELLY SL

Hoja M354885· NIF B84010073

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
944 274,00 €
Director :
Suanzes Abrisqueta Jose Maria

Legal information

Legal information for MENOR KELLY SL

NIF
Hoja registral
IRUS1000273016034
Legal formSociedad Limitada (SL)
Share capital944 274,00 €
LocalityMadrid
Phone
Register referenceTomo 20105 · Folio 90 · Hoja M354885
StatusVigente

Activity

MENOR KELLY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 July 2009 to 13 September 2011, across 5 distinct types of filing. Its registered share capital is 944 274,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MENOR KELLY SLSuanzes Abrisqueta Jose MariaSuanzes Abrisqueta J…POWERROK SERVICES SLPOWERROK SERVICES SLKULA KUKU ENTERPRISE SLKULA KUKU ENTERPRISE…BATERIA F NUEVE SLBATERIA F NUEVE SLCRISMER SR CONSULTORIA SLCRISMER SR CONSULTOR…HOMASU Y ASOCIADOS AUDITORES SLPHOMASU Y ASOCIADOS A…SOSTENIMENT MONT FRET SLSOSTENIMENT MONT FRE…

Registered actos

  1. Ampliación de capitalPublished 13/09/2011· Registered 29/08/2011· I/A 5
  2. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 4
  3. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 4
  4. Modificaciones estatutariasPublished 30/07/2009· Registered 20/07/2009· I/A 3
  5. Cambio de domicilio socialPublished 30/07/2009· Registered 20/07/2009· I/A 3

Changes

  1. 30/07/2009Cambio de domicilio social

    C/ TAPA DE CASARIEGO 10, APARTAMENTO 308 (MADRID)

  2. 30/07/2009Modificaciones estatutarias

Capital · events

  1. 13/09/2011Ampliación de capital
    Resulting capital: 944 274,00 € (+400 354,00 €)

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. 13/09/2011#1373781
    Ampliación de capital
    MENOR KELLY SL. Ampliación de capital. Capital: 400.354,00 Euros. Resultante Suscrito: 944.274,00 Euros. Datos registrales. T 20105 , F 90, S 8, H M 354885, I/A 5 (29.08.11).
  2. 11/02/2011#1067686
    Ceses/DimisionesNombramientos
    MENOR KELLY SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ VEGA DE SEOANE PEDRO MARIA. Nombramientos. Adm. Unico: SUANZES ABRISQUETA JOSE MARIA. Datos registrales. T 20105 , F 90, S 8, H M 354885, I/A 4 ( 1.02.11).
  3. 30/07/2009#326725
    Modificaciones estatutariasCambio de domicilio social
    MENOR KELLY SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TAPA DE CASARIEGO 10, APARTAMENTO 308 (MADRID). Datos registrales. T 20105 , F 90, S 8, H M 354885, I/A 3 (20.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TAPA DE CASARIEGO 10, APARTAMENTO 308 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector