GRUPO KOPPEL PORT III SL
Hoja M752826· NIF B16941130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2021
- Director :
- Sancho Gonzalez Alberto
Legal information
Legal information for GRUPO KOPPEL PORT III SL
Activity
GRUPO KOPPEL PORT III SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2021. The Spanish commercial register has published 6 filings for this company, from 13 October 2021 to 10 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Sancho Gonzalez AlbertoSince 03/06/2022Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 03/06/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 2
- NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 2
- Ampliacion del objeto socialPublished 10/06/2022· Registered 03/06/2022· I/A 2
- Cambio de domicilio socialPublished 10/06/2022· Registered 03/06/2022· I/A 2
- ConstituciónPublished 13/10/2021· Registered 05/10/2021· I/A 1
- NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 1
Changes
- 10/06/2022Ampliación del objeto social
La Compañía tiene como objeto principal, actividades de las sociedades holding. (CNAE): 6420. Y además del anterior, se dedica a: La compraventa de relojería, joyería y arte.
- 10/06/2022Cambio de domicilio social
PASEO DE SAN FRANCISCO DE SALES, NUMERO 24 (MADRID)
Capital · events
- 13/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 10/06/2022#7016353Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GRUPO KOPPEL PORT III SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANCHO GONZALEZ ALBERTO. Ampliacion del objeto social. La Compañía tiene como objeto principal, actividades de las sociedades holding. (CNA… - 13/10/2021#6636275ConstituciónNombramientos
GRUPO KOPPEL PORT III SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…
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 2021
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.