Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Kevilmare España S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85212165 |
| Universal Entity Code | 6053-0141-9057-5063 |
| Record last updated | Friday, October 21, 2022 4:05:39 PM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2021 | Jan 22, 2021 | Change of company name | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Merger | |
| Registry | Jan 5, 2021 | Dec 25, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Two appointments: a person and a man | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Reelection | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Six appointments: a woman, 4 men and a person | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Joint Administrator (a woman) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Sole proprietorship | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Two appointments: a man and a person | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Two appointments: a man and a person | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Merger | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Appointment of a man as Representative | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Four appointments: a woman and 3 men | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Other items | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Sole proprietorship | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Change of registered office | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Change of registered office | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Other items | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Reelection | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Other items | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Partial excision | |
| Financials | Mar 11, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Appointment of a woman as Secretary and Director | |
| Registry | Apr 29, 2014 | Apr 15, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Apr 29, 2014 | Apr 15, 2014 | Four appointments: 3 men and a woman | |
| Registry | Apr 29, 2014 | Apr 15, 2014 | Appointment of a man as Ceo | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Reelection | |
| Registry | Apr 15, 2014 | Jun 29, 2011 | Errata | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Three appointments: a woman and 2 men | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Sep 16, 2013 | Sep 5, 2013 | Capital increase | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Three appointments: 3 men | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Three appointments: 3 men | |
| Registry | Aug 6, 2012 | Jun 22, 2009 | Statutory changes | |
| Registry | Aug 6, 2012 | Jun 22, 2009 | Change of registered office | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Other items | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Partial excision | |
| Registry | Dec 23, 2011 | Other items | | |
| Registry | Oct 28, 2011 | Deposits of projects of partial excision | | |
| Registry | Jul 11, 2011 | Jun 29, 2011 | Resignation of one Auditor | |
| Registry | Apr 13, 2011 | Change of registered office | | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Change of registered office 1660... | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Consolidated Financial Statement 1286... | |
| Registry | Apr 4, 2011 | Mar 22, 2011 | Other items | |
| Registry | Apr 4, 2011 | Mar 22, 2011 | Other items 1495... | |
| Registry | Apr 4, 2011 | Mar 22, 2011 | Merger | |
| Registry | Jan 7, 2011 | Dec 27, 2010 | Other items | |
