2000 KLAK DIVERSIA SERVICES SL

Hoja M643750· NIF B87771267

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 150,00 €
Incorporation :
26/04/2017
Director :
De Los Mozos Duque Juan Carlos

Legal information

Legal information for 2000 KLAK DIVERSIA SERVICES SL

NIF
Hoja registral
IRUS1000298549789
Legal formSociedad Limitada (SL)
Share capital61 150,00 €
Incorporation date26/04/2017
LocalityGetafe
Register referenceTomo 35831 · Folio 183 · Hoja M643750
StatusVigente

Activity

2000 KLAK DIVERSIA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 April 2017. The Spanish commercial register has published 7 filings for this company, from 26 April 2017 to 19 February 2018, across 6 distinct types of filing. Its registered share capital is 61 150,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera CNAE 4941. Actividades anexas al transporte terrestre. CNAE 5221 Compraventa, alquiler y reparación de automóviles, vehículos de motor ligeros y otros vehículos a motor. CNAE 4511 a 4519. Compraventa al por menor y al por mayor de artículos de ferretería...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
2000 KLAK DIVERSIA SE…De Los Mozos Duque Juan CarlosDe Los Mozos Duque J…LOKAR MAQUINAS S XXI SL EN LIQUIDACIONLOKAR MAQUINAS S XXI…GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACIONGRUPO TROPE SERVICIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2000 KLAK DIVERSIA SE…De Los Mozos Fernandez LauraDe Los Mozos Fernand…

Beneficial owner (UBO)

De Los Mozos Fernandez Laura100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

2 nodes Person Company
2000 KLAK DIVERSIA SE…De Los Mozos Fernandez LauraDe Los Mozos Fernand…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 3
  2. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 3
  3. Ampliacion del objeto socialPublished 19/02/2018· Registered 09/02/2018· I/A 3
  4. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 2
  5. ConstituciónPublished 26/04/2017· Registered 17/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2017· Registered 17/04/2017· I/A 1
  7. NombramientosPublished 26/04/2017· Registered 17/04/2017· I/A 1

Changes

  1. 19/02/2018Ampliación del objeto social

    CUANDO SISDNOFJAJÑFG.

  2. 26/04/2017Declaración de unipersonalidad

    DE LOS MOZOS FERNANDEZ LAURA

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 61 150,00 € (+58 050,00 €)
  2. 26/04/2017Constitución
    Initial 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)

  1. 19/02/2018#4754117
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    2000 KLAK DIVERSIA SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE LOS MOZOS FERNANDEZ LAURA. Nombramientos. Adm. Unico: DE LOS MOZOS DUQUE JUAN CARLOS. Ampliacion del objeto social. CUANDO SISDNOFJAJÑFG. Datos registrales. T 35831 , F 183, S 8, H M 64…
  2. 23/01/2018#4708173
    Ampliación de capital
    2000 KLAK DIVERSIA SERVICES SL. Ampliación de capital. Capital: 58.050,00 Euros. Resultante Suscrito: 61.150,00 Euros. Datos registrales. T 35831 , F 182, S 8, H M 643750, I/A 2 (15.01.18).
  3. 26/04/2017#4350740
    ConstituciónDeclaración de unipersonalidadNombramientos
    2000 KLAK DIVERSIA SERVICES SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: Transporte de mercancías por carretera CNAE 4941. Actividades anexas al transporte terrestre. CNAE 5221 Compraventa, alquiler y reparación de automóviles,…

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 2017

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/ CONFIANZA 6 - NAVE 2 (GETAFE), Getafe, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector