1 KOMMA5 DEGREES SL
Hoja M795186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 22/05/2023
- Director :
- Gruber Wolf Micha
Legal information
Legal information for 1 KOMMA5 DEGREES SL
Activity
1 KOMMA5 DEGREES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2023. The Spanish commercial register has published 7 filings for this company, from 22 May 2023 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING, ADQUISICION DE PARTICIPACIONES EN EMPRESAS CUYA ACTIVIDAD COMERCIAL CONSISTA EN LA DISTRIBUCION, COMERCIO, CREACION Y EXPLOTACION DE INSTALACIONES DE ENERGIAS RENOVABLES Y MOVILIDAD ALTERNATIVA.-
Directors and representatives
Directors
Current
- Gruber Wolf MichaSince 15/05/2023Administrador Único
Authorised representatives
Current
- Martin Sanchez Vara FernandoSince 06/05/2024Apoderado
Former
- De Simon Ballesteros AlvaroCeased on 24/04/2024Apoderado
Directors network map
Cap table · shareholdings
- 1KOMMA5º GMBH100 %
Legal entity · since 22/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
1KOMMA5º GMBH100 %
Legal entity · since 22/05/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 4
- RevocacionesPublished 03/05/2024· Registered 24/04/2024· I/A 3
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 2
- ConstituciónPublished 22/05/2023· Registered 15/05/2023· I/A 1
- Declaración de unipersonalidadPublished 22/05/2023· Registered 15/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 1
Capital · events
- 22/05/2023ConstituciónInitial capital: 100 000,00 €
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)
- 16/08/2024#8214775
1 KOMMA5 DEGREES SL. Fe de erratas: Se publicó por error en la inscripción 4 el nombramiento como apoderado de MARTIN SANCHEZ VARA FERNANDO siendo lo correcto MARTIN SANCHEZ VERA FERNANDO. Datos registrales. T 45188 , F 90, S 8, H M 795186, I/A 4 ( 6… - 16/05/2024#8079173Nombramientos
1 KOMMA5 DEGREES SL. Nombramientos. Apoderado: MARTIN SANCHEZ VARA FERNANDO. Datos registrales. T 45188 , F 96, S 8, H M 795186, I/A 4 ( 6.05.24).
- 03/05/2024#8063095Revocaciones
1 KOMMA5 DEGREES SL. Revocaciones. Apoderado: DE SIMON BALLESTEROS ALVARO. Datos registrales. T 45188 , F 90, S 8, H M 795186, I/A 3 (24.04.24).
- 24/07/2023#7641875Nombramientos
1 KOMMA5 DEGREES SL. Nombramientos. Apoderado: DE SIMON BALLESTEROS ALVARO. Datos registrales. T 45188 , F 89, S 8, H M 795186, I/A 2 (17.07.23).
- 22/05/2023#7540312ConstituciónDeclaración de unipersonalidadNombramientos
1 KOMMA5 DEGREES SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING, ADQUISICION DE PARTICIPACIONES EN EMPRESAS CUYA ACTIVIDAD COMERCIAL CONSISTA EN LA DISTRIBUCION, COMERCIO, CREACION Y EXPLOTAC…
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 2023
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.