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KEM ONE HERNANI SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LITTLEROCK INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86427150
Universal Entity Code3833-8151-4932-3540
Record last updated Tuesday, October 15, 2024 9:19:29 PM UTC
Official Address The Epele neighborhood 26 Hernani 28001
There are 5 companies registered at this street
Locality Hernani
Region Guipuzcoa, Basque Country
Postal Code 28001
Sector Other business activities

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 1, 2023 Nov 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 23, 2022 Dec 16, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 1, 2021 Reelection Reelection
Registry Oct 22, 2021 Oct 6, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 22, 2021 Oct 6, 2021 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2021 Apr 27, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2020 Nov 6, 2020 Reelection Reelection
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 20, 2020 Feb 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2020 Feb 11, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2018 Oct 3, 2018 Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2018 Oct 3, 2018 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 6, 2016 Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2016 Jun 6, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Nov 11, 2015 Oct 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 28, 2014 May 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2014 May 14, 2014 Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 22, 2014 May 14, 2014 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 11, 2013 Aug 28, 2013 Resignation of 3 people: one Joint Ceo, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Joint Ceo, one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 11, 2013 Aug 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2013 Aug 28, 2013 Reelection Reelection
Registry Sep 11, 2013 Aug 28, 2013 Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 11, 2013 Aug 28, 2013 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry May 13, 2013 May 6, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 18, 2013 Feb 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2013 Jan 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2013 Jan 14, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2013 Jan 14, 2013 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Jan 3, 2013 Dec 19, 2012 Sole proprietorship Sole proprietorship
Registry Jan 3, 2013 Dec 19, 2012 Resignation of 2 people: one Sole Administrator (a woman) and one President (a man) Resignation of 2 people: one Sole Administrator (a woman) and one President (a man)
Registry Jan 3, 2013 Dec 19, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 3, 2013 Dec 19, 2012 Statutory changes Statutory changes
Registry Jan 3, 2013 Dec 19, 2012 Change of company name Change of company name
Registry Jan 3, 2013 Dec 26, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2013 Dec 19, 2012 Change of registered office Change of registered office
Registry Jun 5, 2012 May 25, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 5, 2012 May 25, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 5, 2012 May 25, 2012 Change of company purpose Change of company purpose
Registry Jun 5, 2012 May 25, 2012 Statement of individual company Statement of individual company
Registry Apr 4, 2012 Mar 26, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 4, 2012 Mar 26, 2012

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