K2 OIL 2020 SL

Hoja M728360· NIF B02865178

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Incorporation :
10/12/2020
Director :
Castillo Ortiz Eleonora

Legal information

Legal information for K2 OIL 2020 SL

NIF
Hoja registral
IRUS1000306835567
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Incorporation date10/12/2020
LocalityLas Rozas de Madrid
Register referenceTomo 41074 · Folio 102 · Hoja M728360
StatusVigente

Activity

K2 OIL 2020 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 10 December 2020. The Spanish commercial register has published 9 filings for this company, from 10 December 2020 to 24 April 2024, across 8 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
K2 OIL 2020 SLCastillo Ortiz EleonoraCastillo Ortiz Eleon…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
K2 OIL 2020 SLCastillo Ortiz EleonoraCastillo Ortiz Eleon…

Beneficial owner (UBO)

Castillo Ortiz Eleonora100 %

Individual · ultimate beneficial owner · since 15/06/2023

Beneficial owner network map

2 nodes Person Company
K2 OIL 2020 SLCastillo Ortiz EleonoraCastillo Ortiz Eleon…

Registered actos

  1. Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 4
  2. Declaración de unipersonalidadPublished 15/06/2023· Registered 08/06/2023· I/A 3
  3. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 3
  4. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 3
  5. Modificaciones estatutariasPublished 15/06/2023· Registered 08/06/2023· I/A 3
  6. Ampliacion del objeto socialPublished 15/06/2023· Registered 08/06/2023· I/A 3
  7. Cambio de domicilio socialPublished 03/09/2021· Registered 27/08/2021· I/A 2
  8. ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
  9. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 15/06/2023Ampliación del objeto social

    La formación y enseñanza, tanto presencial como a distancia, dirigido a personas físicas, jurídicas y entidades públicas y perfeccionamiento de la formación profesional superior.

  2. 15/06/2023Declaración de unipersonalidad

    CASTILLO ORTIZ ELEONORA

  3. 15/06/2023Modificaciones estatutarias
  4. 03/09/2021Cambio de domicilio social

    C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS))

Capital · events

  1. 24/04/2024Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 997 000,00 €)
  2. 10/12/2020Constitución
    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. 24/04/2024#8051307
    Ampliación de capital
    K2 OIL 2020 SL. Ampliación de capital. Capital: 2.997.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 41074 , F 102, S 8, H M 728360, I/A 4 (17.04.24).
  2. 15/06/2023#7581013
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    K2 OIL 2020 SL. Declaración de unipersonalidad. Socio único: CASTILLO ORTIZ ELEONORA. Ceses/Dimisiones. Adm. Unico: CRESPO MARTINEZ SONIA. Nombramientos. Adm. Unico: CASTILLO ORTIZ ELEONORA. Modificaciones estatutarias. Artículo de los estatutos: 2. …
  3. 03/09/2021#6594310
    Cambio de domicilio social
    K2 OIL 2020 SL. Cambio de domicilio social. C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS)). Datos registrales. T 41074 , F 101, S 8, H M 728360, I/A 2 (27.08.21).
  4. 10/12/2020#6158588
    ConstituciónNombramientos
    K2 OIL 2020 SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: CALLE ANDRES DE VERGARA Número1 B2 (TORRELODONES). Capital: 3.000,00 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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