KURWALL PLANET SL

Hoja M574810· NIF B45739521

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
51 006,00 €
Director :
Gonzalez Rodriguez Jose Antonio

Legal information

Legal information for KURWALL PLANET SL

NIF
Hoja registral
IRUS1000291878161
Legal formSociedad Limitada (SL)
Share capital51 006,00 €
LocalityMadrid
Phone
Register referenceTomo 31940 · Folio 58 · Hoja M574810
StatusVigente

Activity

KURWALL PLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 16 filings for this company, from 25 October 2010 to 3 December 2020, across 9 distinct types of filing. Its registered share capital is 51 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SISTEMAS INDUSTRIALES PRIXMA SL EN LIQUIDACION100 %Vigente

Legal entity · since 11/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 6
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 6
  3. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 5
  4. Ampliación de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 4
  5. Declaración de unipersonalidadPublished 11/03/2014· Registered 03/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 27/02/2014· Registered 14/02/2014· I/A 2
  7. Cambio de domicilio socialPublished 27/02/2014· Registered 14/02/2014· I/A 2

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ DE VELAZQUEZ 157 1ª (MADRID)

  2. 11/03/2014Declaración de unipersonalidad

    SISTEMAS INDUSTRIALES PRIXMA SL

  3. 27/02/2014Cambio de domicilio social

    C/ SANTA ENGRACIA 151 - PLANTA 3&, PUERTA 3 (MADRID)

  4. 27/02/2014Modificaciones estatutarias

Capital · events

  1. 11/03/2014Ampliación de capital
    Resulting capital: 51 006,00 € (+48 000,00 €)

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. 03/12/2020#6151236
    Ceses/DimisionesNombramientos
    KURWALL PLANET SL. Ceses/Dimisiones. Adm. Unico: PROL DEL VALLE PABLO ANTONIO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JOSE ANTONIO. Datos registrales. T 31940 , F 58, S 8, H M 574810, I/A 6 (26.11.20).
  2. 03/12/2020#6151235
    Cambio de domicilio social
    KURWALL PLANET SL. Cambio de domicilio social. C/ DE VELAZQUEZ 157 1ª (MADRID). Datos registrales. T 31940 , F 57, S 8, H M 574810, I/A 5 (26.11.20).
  3. 11/03/2014#2711097
    Ampliación de capital
    KURWALL PLANET SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.006,00 Euros. Datos registrales. T 31940 , F 57, S 8, H M 574810, I/A 4 ( 3.03.14).
  4. 11/03/2014#2711096
    Declaración de unipersonalidad
    KURWALL PLANET SL. Declaración de unipersonalidad. Socio único: SISTEMAS INDUSTRIALES PRIXMA SL. Datos registrales. T 31940 , F 56, S 8, H M 574810, I/A 3 ( 3.03.14).
  5. 27/02/2014#2692800
    Modificaciones estatutariasCambio de domicilio social
    KURWALL PLANET SL. Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos Sociales.. Cambio de domicilio social. C/ SANTA ENGRACIA 151 - PLANTA 3&, PUERTA 3 (MADRID). Datos registrales. T 31940 , F 56, S 8, H M 574810, I/A 2 (14.02.1…

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

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/ DE VELAZQUEZ 157 1ª (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector