OPERADORA KISS SL
Hoja AL11038· NIF B04297768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puscas Florin Adrian
Legal information
Legal information for OPERADORA KISS SL
Activity
OPERADORA KISS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 June 2011 to 24 July 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Puscas Florin AdrianSince 03/08/2012Administrador Único
Former
- Amat Martinez CristobalCeased on 03/08/2012Administrador Mancomunado
- Ramirez Artero Isabel MariaCeased on 03/08/2012Administrador Mancomunado
- Ramirez Garcia JuanCeased on 03/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Puscas Florin Adrian100 %
Individual · since 16/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puscas Florin Adrian100 %
Individual · ultimate beneficial owner · since 16/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/08/2012· Registered 03/08/2012· I/A 4
- Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 4
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 4
- Modificaciones estatutariasPublished 16/08/2012· Registered 03/08/2012· I/A 4
- Cambio de domicilio socialPublished 16/08/2012· Registered 03/08/2012· I/A 4
- Ceses/DimisionesPublished 16/06/2011· Registered 03/06/2011· I/A 3
- NombramientosPublished 16/06/2011· Registered 03/06/2011· I/A 3
- Modificaciones estatutariasPublished 16/06/2011· Registered 03/06/2011· I/A 3
- Cambio de domicilio socialPublished 16/06/2011· Registered 03/06/2011· I/A 3
Changes
- 16/08/2012Cambio de domicilio social
C/ GRANARUS 7 (ROQUETAS DE MAR)
- 16/08/2012Declaración de unipersonalidad
PUSCAS FLORIN ADRIAN
- 16/08/2012Modificaciones estatutarias
- 16/06/2011Cambio de domicilio social
C/ VIOLETA 59 - AGUADULCE (ROQUETAS DE MAR)
- 16/06/2011Modificaciones estatutarias
Timeline (BORME)
- 24/07/2017#4472500
OPERADORA KISS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 372 , F 153, S 8, H AL 11038, I/A 4m (11.07.17).
- 16/08/2012#1860652Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OPERADORA KISS SL. Declaración de unipersonalidad. Socio único: PUSCAS FLORIN ADRIAN. Ceses/Dimisiones. Adm. Mancom.: AMAT MARTINEZ CRISTOBAL;RAMIREZ ARTERO ISABEL MARIA. Nombramientos. Adm. Unico: PUSCAS FLORIN ADRIAN. Modificaciones estatutarias. C… - 16/06/2011#1261875Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OPERADORA KISS SL. Ceses/Dimisiones. Adm. Solid.: AMAT MARTINEZ CRISTOBAL;RAMIREZ GARCIA JUAN. Nombramientos. Adm. Mancom.: AMAT MARTINEZ CRISTOBAL;RAMIREZ ARTERO ISABEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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.
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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.
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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 — Almería — are listed together, with their address.