REFORMAS KIMASA SL
Hoja SS24981· NIF B20863601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 756,00 €
Legal information
Legal information for REFORMAS KIMASA SL
Activity
REFORMAS KIMASA SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 20 October 2010 to 3 April 2018, across 6 distinct types of filing. Its registered share capital is 54 756,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ibarburu Flores Maria BeatrizCeased on 08/10/2010Administrador Único
- Amoedo Lorenzo Juan RamonCeased on 21/03/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amoedo Lorenzo Juan Ramon100 %
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2018· Registered 21/03/2018· I/A 4
- NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 4
- DisoluciónPublished 03/04/2018· Registered 21/03/2018· I/A 4
- ExtinciónPublished 03/04/2018· Registered 21/03/2018· I/A 4
- Declaración de unipersonalidadPublished 20/10/2010· Registered 08/10/2010· I/A 3
- Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 3
- NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 3
- Ampliación de capitalPublished 20/10/2010· Registered 08/10/2010· I/A 2
Changes
- 03/04/2018Disolución
- 03/04/2018Extinción
- 20/10/2010Declaración de unipersonalidad
AMOEDO LORENZO JUAN RAMON
Capital · events
- 20/10/2010Ampliación de capitalResulting capital: 54 756,00 € (+51 750,00 €)
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)
- 03/04/2018#4821622Ceses/DimisionesNombramientosDisoluciónExtinción
REFORMAS KIMASA SL. Ceses/Dimisiones. Liquidador: AMOEDO LORENZO JUAN RAMON. Adm. Unico: AMOEDO LORENZO JUAN RAMON. Nombramientos. Liquidador: AMOEDO LORENZO JUAN RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 2147 , F 40, S 8, H SS 2… - 20/10/2010#914104Declaración de unipersonalidadCeses/DimisionesNombramientos
REFORMAS KIMASA SL. Declaración de unipersonalidad. Socio único: AMOEDO LORENZO JUAN RAMON. Ceses/Dimisiones. Adm. Unico: IBARBURU FLORES MARIA BEATRIZ. Nombramientos. Adm. Unico: AMOEDO LORENZO JUAN RAMON. Datos registrales. T 2147 , F 39, S 8, H SS… - 20/10/2010#914103Ampliación de capital
REFORMAS KIMASA SL. Ampliación de capital. Capital: 51.750,00 Euros. Resultante Suscrito: 54.756,00 Euros. Datos registrales. T 2147 , F 39, S 8, H SS 24981, I/A 2 ( 8.10.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.