REY KAIZEN GROUP 2009 SL
Hoja M485364· NIF B85758498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/09/2009
- Directors :
- Cobb Justin-Charles, Shebly Randa Nassir
Legal information
Legal information for REY KAIZEN GROUP 2009 SL
Activity
REY KAIZEN GROUP 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2009. The Spanish commercial register has published 8 filings for this company, from 30 September 2009 to 19 January 2010, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Intermediación financiera. Prestación de servicios de todas clases, técnicos o económicos.
Directors and representatives
Directors
Current
- Cobb Justin-CharlesAdministrador solidarioAdministrador Solidario
- Shebly Randa NassirAdministrador solidarioAdministrador Solidario
Former
- Martin Abad Jose AlbertoCeased on 08/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 2
- Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 2
- Cambio de domicilio socialPublished 19/01/2010· Registered 08/01/2010· I/A 2
- ConstituciónPublished 30/09/2009· Registered 18/09/2009· I/A 1
- Declaración de unipersonalidadPublished 30/09/2009· Registered 18/09/2009· I/A 1
- NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 1
Changes
- 19/01/2010Cambio de domicilio social
C/ LOPEZ DE HOYOS 135 3 - 2-D (MADRID)
- 19/01/2010Modificaciones estatutarias
- 30/09/2009Declaración de unipersonalidad
MARTIN ABAD JOSE ALBERTO
Capital · events
- 30/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 19/01/2010#544541Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
REY KAIZEN GROUP 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: COBB JUSTIN-CHARLES. Ceses/Dimisiones. Adm. Unico: MARTIN ABAD JOSE ALBERTO. Nombramientos. Adm. Solid.: COBB JUSTIN-CHARLES;SHEBLY RANDA NASSIR. Modificaciones esta… - 30/09/2009#403670ConstituciónDeclaración de unipersonalidadNombramientos
REY KAIZEN GROUP 2009 SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: Intermediación financiera. Prestación de servicios de todas clases, técnicos o económicos. Domicilio: C/ ESPAÑA 9 BAJO A (CIEMPOZUELOS). Capital: 3.100,00 Euros.…
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 2009
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.