REPRESENTACIONES KARBLA SL
Hoja M431441· NIF B85026789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 010,00 €
- Director :
- Antonio Jimenez Velayos
Legal information
Legal information for REPRESENTACIONES KARBLA SL
Activity
REPRESENTACIONES KARBLA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 12 July 2016, across 6 distinct types of filing. Its registered share capital is 63 010,00 €.
Directors and representatives
Directors
Current
- Antonio Jimenez VelayosSince 07/03/2016Administrador Único
Former
- Anton Moreno Juan CarlosCeased on 07/03/2016Administrador Solidario
- Cuesta Feijoo BlancaCeased on 07/03/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- VELAMATIC 2021 SL100 %
Legal entity · since 17/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VELAMATIC 2021 SL100 %Vigente
Legal entity · since 17/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 4
- Declaración de unipersonalidadPublished 17/03/2016· Registered 07/03/2016· I/A 3
- Ceses/DimisionesPublished 17/03/2016· Registered 07/03/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 3
- Cambio de domicilio socialPublished 17/03/2016· Registered 07/03/2016· I/A 3
- Ampliacion del objeto socialPublished 15/04/2009· Registered 01/04/2009· I/A 2
Changes
- 17/03/2016Cambio de domicilio social
AVDA DE FELIPE II 10 - LOCALES 23-24 (MOSTOLES)
- 17/03/2016Declaración de unipersonalidad
VELAMATIC 2021 SL
- 15/04/2009Ampliación del objeto social
COMERCIO Y DISTRIBUCION DE PRODUCTOS DE ALIMENTACION. INTERMEDIACION, MARKETING, ORGANIZACION DE EVENTOS, PRESENTACION DE PRODUCTOS Y SERVICIOS DE COMUNICACION.
Capital · events
- 12/07/2016Ampliación de capitalResulting capital: 63 010,00 € (+60 000,00 €)
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)
- 12/07/2016#3939344Ampliación de capital
REPRESENTACIONES KARBLA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 24021 , F 24, S 8, H M 431441, I/A 4 ( 5.07.16).
- 17/03/2016#3772746Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
REPRESENTACIONES KARBLA SL. Declaración de unipersonalidad. Socio único: VELAMATIC 2021 SL. Ceses/Dimisiones. Adm. Solid.: ANTON MORENO JUAN CARLOS;CUESTA FEIJOO BLANCA. Nombramientos. Adm. Unico: ANTONIO JIMENEZ VELAYOS. Otros conceptos: Cambio del … - 15/04/2009#169157Ampliacion del objeto social
REPRESENTACIONES KARBLA SL. Ampliacion del objeto social. COMERCIO Y DISTRIBUCION DE PRODUCTOS DE ALIMENTACION. INTERMEDIACION, MARKETING, ORGANIZACION DE EVENTOS, PRESENTACION DE PRODUCTOS Y SERVICIOS DE COMUNICACION. Datos registrales. T 24021 , F …
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 — Madrid — are listed together, with their address.