THE KERVING GROUP SL

Hoja M673835· NIF B88123708

Struck off · 30/06/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/06/2018
Former name :
INTEGRATED EUROGATE SOLUTIONS SL

Legal information

Legal information for THE KERVING GROUP SL

NIF
Hoja registral
IRUS1000301490767
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/06/2018
LocalityBoadilla del Monte
Register referenceTomo 37830 · Folio 74 · Hoja M673835
Former names
INTEGRATED EUROGATE SOLUTIONS SL2018-06-27 → 2020-03-20
StatusLiquidada

Activity

THE KERVING GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 June 2018. The Spanish commercial register has published 9 filings for this company, from 27 June 2018 to 30 June 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Prestar toda clase de servicios de consultoría estratégica, asesoramiento y análisis en el campo de los negocios, las finanzas y la contabilidad. b) Prestar servicios de análisis y asesoramiento en el campo de las inversiones inmobiliarias y en otra clase de activos no financieros. c) Prestar ser.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 3
  2. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 3
  3. DisoluciónPublished 30/06/2023· Registered 23/06/2023· I/A 3
  4. ExtinciónPublished 30/06/2023· Registered 23/06/2023· I/A 3
  5. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 2
  6. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2
  7. Cambio de denominación socialPublished 20/03/2020· Registered 13/03/2020· I/A 2
  8. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  9. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 30/06/2023Cambio de denominación social

    INTEGRATED EUROGATE SOLUTIONS SL→THE KERVING GROUP SL

  2. 30/06/2023Disolución
  3. 30/06/2023Extinción

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 10 000,00 €

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)

  1. 30/06/2023#7605423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE KERVING GROUP SL. Ceses/Dimisiones. Consejero: KAYALI FERNANDEZ YAWAN;IZQUIERDO GARCIA JESUS VALENTIN;KAYALI FERNANDEZ AIDA;SHAHAB RAMY;SANZ CABEZA JORGE ALBERTO;PEREZ GUTIERREZ RAQUEL. Presidente: IZQUIERDO GARCIA JESUS VALENTIN. Vicepresid.: KA…
  2. 20/03/2020#5853188

    Company name: INTEGRATED EUROGATE SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    INTEGRATED EUROGATE SOLUTIONS SL. Ceses/Dimisiones. Consejero: KAYALI KAYALI MOHAMED EYAD. Presidente: KAYALI KAYALI MOHAMED EYAD. Secretario: IZQUIERDO GARCIA JESUS VALENTIN. Nombramientos. Presidente: IZQUIERDO GARCIA JESUS VALENTIN. Vicepresid.: K…
  3. 27/06/2018#4943497

    Company name: INTEGRATED EUROGATE SOLUTIONS SL

    ConstituciónNombramientos
    INTEGRATED EUROGATE SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: a) Prestar toda clase de servicios de consultoría estratégica, asesoramiento y análisis en el campo de los negocios, las finanzas y la contabilidad. b) P…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE ARCHANDA 28 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector