filings.es

KNOWMAD CHOCOLAT SL

Hoja M833608· NIF B19426659

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2024
Director :
Martinez Velez Maria Puy

Legal information

Legal information for KNOWMAD CHOCOLAT SL

NIF
Hoja registral
IRUS1000429626062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2024
LocalityArganda del Rey

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE LAS PARTICIPACIONES DE LAS FILIALES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Martinez Velez Maria Puy100 %

    Individual · since 01/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Velez Maria Puy100 %

Individual · ultimate beneficial owner · since 01/10/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 01/10/2024· Registered 24/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 1
  3. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 1

Changes

  1. 01/10/2024Declaración de unipersonalidad

    MARTINEZ VELEZ MARIA PUY

Capital · events

  1. 01/10/2024Constitución
    Initial 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)

  1. 01/10/2024#8273051
    ConstituciónDeclaración de unipersonalidadNombramientos
    KNOWMAD CHOCOLAT SL. Constitución. Comienzo de operaciones: 12.09.24. Objeto social: LA TENENCIA DE LAS PARTICIPACIONES DE LAS FILIALES. Domicilio: C/ PUERTO DE SOMOSIERRA 4 (ARGANDA DEL REY). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2024

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.