BKAPITAL SL

Hoja M250524· NIF B82512328

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
673 174,00 €
Director :
Durand Thibaud
Former name :
NAJETI SL

Legal information

Legal information for BKAPITAL SL

NIF
Hoja registral
IRUS1000264027452
Legal formSociedad Limitada (SL)
Share capital673 174,00 €
LocalityMadrid
Phone
Register referenceTomo 40427 · Folio 93 · Hoja M250524
Former names
NAJETI SL2010-02-23 → 2020-07-14
StatusVigente

Activity

BKAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 February 2010 to 2 February 2023, across 9 distinct types of filing. Its registered share capital is 673 174,00 €.

Economic activity (CNAE)

6422

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 35
  2. Fusión por absorciónPublished 24/07/2020· Registered 17/07/2020· I/A 34
  3. Cambio de denominación socialPublished 14/07/2020· Registered 07/07/2020· I/A 33
  4. Cambio de domicilio socialPublished 06/03/2020· Registered 28/02/2020· I/A 32
  5. Ampliación de capitalPublished 03/07/2019· Registered 26/06/2019· I/A 31
  6. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 30
  7. RevocacionesPublished 07/05/2019· Registered 26/04/2019· I/A 30
  8. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 30
  9. Reducción de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 29
  10. Cambio de domicilio socialPublished 01/12/2017· Registered 23/11/2017· I/A 28
  11. Cambio de domicilio socialPublished 09/06/2014· Registered 29/05/2014· I/A 27
  12. Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 26
  13. RevocacionesPublished 17/01/2011· Registered 30/12/2010· I/A 25
  14. Cambio de domicilio socialPublished 23/02/2010· Registered 12/02/2010· I/A 24

Changes

  1. 02/02/2023Cambio de domicilio social

    C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)

  2. 24/07/2020Cambio de denominación social

    NAJETI SL→BKAPITAL SL

  3. 24/07/2020Fusión por absorción
  4. 06/03/2020Cambio de domicilio social

    C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID)

  5. 01/12/2017Cambio de domicilio social

    C/ ALFONSO XI 7 5º - IZQUIERDA (MADRID)

  6. 09/06/2014Cambio de domicilio social

    C/ ALMAGRO 15 6 (MADRID)

  7. 23/03/2011Modificaciones estatutarias
  8. 23/02/2010Cambio de domicilio social

    C/ AZALEA 1 - EDIFICIO A - PLANTA BAJA - PARQUE EM (ALCOBENDAS)

Capital · events

  1. 03/07/2019Ampliación de capital
    Resulting capital: 673 174,00 € (+426 804,00 €)
  2. 22/01/2019Reducción de capital
    Resulting capital: 246 370,00 €

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. 02/02/2023#7365507
    Cambio de domicilio social
    BKAPITAL SL. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Datos registrales. T 40427 , F 93, S 8, H M 250524, I/A 35 (26.01.23).
  2. 24/07/2020#5965256
    Fusión por absorción
    BKAPITAL SL. Fusión por absorción. Sociedades absorbidas: NAJETI CAPITAL SA. Datos registrales. T 19349 , F 196, S 8, H M 250524, I/A 34 (17.07.20).
  3. 14/07/2020#5946520

    Company name: NAJETI SL

    Cambio de denominación social
    NAJETI SL. Cambio de denominación social. BKAPITAL SL. Datos registrales. T 19349 , F 196, S 8, H M 250524, I/A 33 ( 7.07.20).
  4. 06/03/2020#5830989

    Company name: NAJETI SL

    Cambio de domicilio social
    NAJETI SL. Cambio de domicilio social. C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID). Datos registrales. T 19349 , F 196, S 8, H M 250524, I/A 32 (28.02.20).
  5. 03/07/2019#5475807

    Company name: NAJETI SL

    Ampliación de capital
    NAJETI SL. Ampliación de capital. Capital: 426.804,00 Euros. Resultante Suscrito: 673.174,00 Euros. Datos registrales. T 19349 , F 194, S 8, H M 250524, I/A 31 (26.06.19).
  6. 07/05/2019#5382209

    Company name: NAJETI SL

    Ceses/DimisionesRevocacionesNombramientos
    NAJETI SL. Sociedad unipersonal. Cambio de identidad del socio único: BOARDKEEPER SL. Ceses/Dimisiones. Consejero: DURAND THIBAUD;DURAND NATHALIE CECILE PHILIPPA MARIE;DURAND JEAN JACQUES. Presidente: DURAND JEAN JACQUES. Vicepresid.: DURAND THIBAUD.…
  7. 22/01/2019#5216350

    Company name: NAJETI SL

    Reducción de capital
    NAJETI SL. Reducción de capital. Importe reducción: 2.515.722,00 Euros. Resultante Suscrito: 246.370,00 Euros. Datos registrales. T 19349 , F 193, S 8, H M 250524, I/A 29 (15.01.19).
  8. 01/12/2017#4644871

    Company name: NAJETI SL

    Cambio de domicilio social
    NAJETI SL. Cambio de domicilio social. C/ ALFONSO XI 7 5º - IZQUIERDA (MADRID). Datos registrales. T 19349 , F 193, S 8, H M 250524, I/A 28 (23.11.17).
  9. 09/06/2014#2841204

    Company name: NAJETI SL

    Cambio de domicilio social
    NAJETI SL. Cambio de domicilio social. C/ ALMAGRO 15 6 (MADRID). Datos registrales. T 19349 , F 192, S 8, H M 250524, I/A 27 (29.05.14).
  10. 23/03/2011#1135510

    Company name: NAJETI SL

    Modificaciones estatutarias
    NAJETI SL. Modificaciones estatutarias. 26. . Datos registrales. T 19349 , F 192, S 8, H M 250524, I/A 26 (14.03.11).
  11. 17/01/2011#1021188

    Company name: NAJETI SL

    Revocaciones
    NAJETI SL. Revocaciones. Apoderado: DEL NAVIO ALONSO ROBERTO;DEL NAVIO ALONSO ROBERTO;AREAL HIDALGO FELIPE. Datos registrales. T 19349 , F 192, S 8, H M 250524, I/A 25 (30.12.10).
  12. 23/02/2010#603523

    Company name: NAJETI SL

    Cambio de domicilio social
    NAJETI SL. Cambio de domicilio social. C/ AZALEA 1 - EDIFICIO A - PLANTA BAJA - PARQUE EM (ALCOBENDAS). Datos registrales. T 19349 , F 192, S 8, H M 250524, I/A 24 (12.02.10).

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

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Certified articles of association

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Certificate of powers of attorney

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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.

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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/ VELAZQUEZ 10 - 1ª PLANTA (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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector