NEW KITCHENGESTION SL
Hoja CO29531· NIF B14881981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/02/2010
- Director :
- Relaño Romero Alfonso
Legal information
Legal information for NEW KITCHENGESTION SL
Activity
NEW KITCHENGESTION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 4 February 2010. The Spanish commercial register has published 6 filings for this company, from 4 February 2010 to 28 November 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El comercio al por mayor de artículos de consumo duradero, específicamentemuebles de todas clases y para todo uso, así como de aparatos electrodomésticos; y la intermediación en actos de comercio en todas las fases de comercialización, de estos artículos.
Directors and representatives
Directors
Current
- Relaño Romero AlfonsoSince 17/11/2016Administrador Único
Former
- Padilla Torres RafaelCeased on 17/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Atance Hernandez Mercedes100 %
Individual · ultimate beneficial owner · since 28/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2016· Registered 17/11/2016· I/A 4
- Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 3
- NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 3
- Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 2
- ConstituciónPublished 04/02/2010· Registered 26/01/2010· I/A 1
- NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 1
Changes
- 28/11/2016Declaración de unipersonalidad
ATANCE HERNANDEZ MERCEDES
- 22/05/2013Cambio de domicilio social
AVDA GUERRITA 33 LOCAL 6 - ACCESO POR AVDA ESCRITO (CORDOBA)
Capital · events
- 04/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2016#4128388Declaración de unipersonalidad
NEW KITCHENGESTION SL. Declaración de unipersonalidad. Socio único: ATANCE HERNANDEZ MERCEDES. Datos registrales. T 2160 , F 73, S 8, H CO 29531, I/A 4 (17.11.16).
- 24/11/2016#4123785Ceses/DimisionesNombramientos
NEW KITCHENGESTION SL. Ceses/Dimisiones. Adm. Unico: PADILLA TORRES RAFAEL. Nombramientos. Adm. Unico: RELAÑO ROMERO ALFONSO. Datos registrales. T 2160 , F 73, S 8, H CO 29531, I/A 3 (17.11.16).
- 22/05/2013#2283755Cambio de domicilio social
NEW KITCHENGESTION SL. Cambio de domicilio social. AVDA GUERRITA 33 LOCAL 6 - ACCESO POR AVDA ESCRITO (CORDOBA). Datos registrales. T 2160 , F 73, S 8, H CO 29531, I/A 2 (14.05.13).
- 04/02/2010#572246ConstituciónNombramientos
NEW KITCHENGESTION SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: El comercio al por mayor de artículos de consumo duradero, específicamentemuebles de todas clases y para todo uso, así como de aparatos electrodomésticos; y la inte…
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 2010
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 — Córdoba — are listed together, with their address.