filings.es

KDN INNOVACION Y SERVICIOS SL

Hoja M709159· NIF B93369031

ActiveMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
593 182,92 €
Director :
Narbon Prieto Gabriel

Legal information

Legal information for KDN INNOVACION Y SERVICIOS SL

NIF
Hoja registral
IRUS1000304746049
Legal formSociedad Limitada (SL)
Share capital593 182,92 €
LocalityMadrid
Register referenceTomo 39928 · Folio 54 · Hoja M709159
Former names
KDN CATERING SERVICIOS SL2019-12-11

Activity

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/02/2025· Registered 05/02/2025· I/A 5
  2. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 4
  3. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 4
  4. Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 4
  5. Ampliación de capitalPublished 05/02/2020· Registered 29/01/2020· I/A 3
  6. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 2
  7. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 2
  8. Cambio de denominación socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
  9. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 2

Changes

  1. 13/02/2025Cambio de domicilio social

    C/ LEPANTO 4 - 5ª (MADRID)

  2. 05/02/2020Cambio de denominación social

    KDN CATERING SERVICIOS SL→KDN INNOVACION Y SERVICIOS SL

  3. 11/12/2019Cambio de domicilio social

    PASEO DE YESERIAS, NUMERO 33, 1º C (MADRID)

Capital · events

  1. 05/02/2020Ampliación de capital
    Resulting capital: 593 182,92 € (+590 177,86 €)

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. 13/02/2025#8488744
    Revocaciones
    KDN INNOVACION Y SERVICIOS SL. Revocaciones. Apoderado: SANZ SAIZ ENRIQUE PABLO. Datos registrales. S 8 , H M 709159, I/A 5 ( 5.02.25).
  2. 13/02/2025#8488743
    Ceses/DimisionesNombramientosCambio de domicilio social
    KDN INNOVACION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: NARBON PRIETO GABRIEL;TERUEL SAIZ ANTONIO. Nombramientos. Adm. Unico: NARBON PRIETO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 05/02/2020#5778645
    Ampliación de capital
    KDN INNOVACION Y SERVICIOS SL. Ampliación de capital. Capital: 590.177,86 Euros. Resultante Suscrito: 593.182,92 Euros. Datos registrales. T 39928 , F 54, S 8, H M 709159, I/A 3 (29.01.20).
  4. 11/12/2019#5697316

    Company name: KDN CATERING SERVICIOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    KDN CATERING SERVICIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NOVILLO ORTEGA ALVARO. Nombramientos. Adm. Solid.: NARBON PRIETO GABRIEL;TERUEL SAIZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admi…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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