CORPORATE KAKGROUP SL
Hoja M722891· NIF B88643721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2020
- Directors :
- DREAM JOY SL, BIG SOUND PROJECTS SL
Legal information
Legal information for CORPORATE KAKGROUP SL
Activity
CORPORATE KAKGROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 August 2020. The Spanish commercial register has published 6 filings for this company, from 25 August 2020 to 3 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La dirección y gestión como sociedad matriz o holding, de sus sociedades filiales y participadas, en los aspectos industriales técnicos, comerciales, financieros, y administrativos, y, en general, en toda su dinámica empresarial. b) La promoción, construcción, compra y venta, arrendamiento y com.
Directors and representatives
Directors
Current
- DREAM JOY SLSince 18/08/2020Administrador Solidario
- BIG SOUND PROJECTS SLSince 18/08/2020Administrador Solidario
Authorised representatives
Current
- Castroman Santos FranciscoSince 25/08/2020AMR KOTTO SL. RepresentanRepresentante
- Arnaiz Lopez Jose JavierSince 25/08/2020AMR KOTTO SL. RepresentanRepresentante
- Coto Barrios RafaelSince 25/08/2020AMR KOTTO SL. RepresentanRepresentante
- Prieto Fernandez InesSince 26/06/2023Apoderado
- Perez Carreño Jose ManuelSince 13/06/2022Apoderado
- Fernandez Anes IvanSince 13/06/2022Apoderado
- Gascon Cruz GonzaloSince 13/06/2022Apoderado
Former
- Ventero Muñoz AlvaroCeased on 29/11/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 5
- RevocacionesPublished 07/12/2022· Registered 29/11/2022· I/A 4
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 3
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 2
- ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1
Capital · events
- 25/08/2020ConstituciónInitial 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)
- 03/07/2023#7607110Nombramientos
CORPORATE KAKGROUP SL. Nombramientos. Apoderado: PRIETO FERNANDEZ INES. Datos registrales. T 40746 , F 15, S 8, H M 722891, I/A 5 (26.06.23).
- 07/12/2022#7279898Revocaciones
CORPORATE KAKGROUP SL. Revocaciones. Apoderado: VENTERO MUÑOZ ALVARO. Datos registrales. T 40746 , F 15, S 8, H M 722891, I/A 4 (29.11.22).
- 20/06/2022#7031786Nombramientos
CORPORATE KAKGROUP SL. Nombramientos. Apoderado: GASCON CRUZ GONZALO;PEREZ CARREÑO JOSE MANUEL;FERNANDEZ ANES IVAN. Datos registrales. T 40746 , F 14, S 8, H M 722891, I/A 3 (13.06.22).
- 10/08/2021#6562897Nombramientos
CORPORATE KAKGROUP SL. Nombramientos. Apoderado: VENTERO MUÑOZ ALVARO. Datos registrales. T 40746 , F 14, S 8, H M 722891, I/A 2 ( 3.08.21).
- 25/08/2020#6008240ConstituciónNombramientos
CORPORATE KAKGROUP SL. Constitución. Comienzo de operaciones: 29.05.20. Objeto social: a) La dirección y gestión como sociedad matriz o holding, de sus sociedades filiales y participadas, en los aspectos industriales técnicos, comerciales, financiero…
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 2020
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.