PROMOCIONES KERVICHE SL
Hoja OR8425· NIF B32301475
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Marquez Ramon
Legal information
Legal information for PROMOCIONES KERVICHE SL
Activity
PROMOCIONES KERVICHE SL is a Sociedad Limitada (SL) with its registered office in Xunqueira de Ambía (Ourense, Galicia). 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 2 January 2013 to 29 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alvarez Marquez RamonSince 19/12/2012Administrador Único
Former
- Alvarez Marquez Jose ManuelCeased on 19/07/2024Administrador Solidario
- Alvarez Barrio ManuelCeased on 19/12/2012Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 29/07/2024· Registered 19/07/2024· I/A 4
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 4
- Ceses/DimisionesPublished 02/01/2013· Registered 19/12/2012· I/A 2
- NombramientosPublished 02/01/2013· Registered 19/12/2012· I/A 2
- Modificaciones estatutariasPublished 02/01/2013· Registered 19/12/2012· I/A 2
Changes
- 29/07/2024Pérdida del carácter de unipersonalidad
- 02/01/2013Modificaciones estatutarias
Timeline (BORME)
- 29/07/2024#8188936Pérdida del carácter de unipersonalidadNombramientos
PROMOCIONES KERVICHE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MARQUEZ JOSE MANUEL;ALVAREZ MARQUEZ RAMON. Nombramientos. Adm. Unico: ALVAREZ MARQUEZ RAMON. Otros conceptos: Cambio del Organo de Administración… - 02/01/2013#10447984Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES KERVICHE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BARRIO MANUEL. Nombramientos. Adm. Solid.: ALVAREZ MARQUEZ JOSE MANUEL;ALVAREZ MARQUEZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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.