KANDA OPERATIONS SL

Hoja M740518· NIF B05393822

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2021
Directors :
De Pascual Garcia Jaime Antonio, Ramos Osuna Borja, Hinojosa Poch Fernando

Legal information

Legal information for KANDA OPERATIONS SL

NIF
Hoja registral
IRUS1000307933157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2021
LocalityAlcobendas
Register referenceTomo 41807 · Folio 172 · Hoja M740518
StatusVigente

Activity

KANDA OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 May 2021. The Spanish commercial register has published 6 filings for this company, from 12 May 2021 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, y cual.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
KANDA OPERATIONS SLDe Pascual Garcia Jaime AntonioDe Pascual Garcia Ja…Hinojosa Poch FernandoHinojosa Poch Fernan…Ramos Osuna BorjaRamos Osuna BorjaSEÑORIO DE REMOLINO SLSEÑORIO DE REMOLINO …IZNIIN SLIZNIIN SLMANDARIN GOBY SLMANDARIN GOBY SLLINDEN MERCH SLLINDEN MERCH SLSEÑORIO DE REMOLINO SLSEÑORIO DE REMOLINO …LINDEN OPERATIONS SLLINDEN OPERATIONS SLBRO OPERATIONS SLBRO OPERATIONS SLBOREN BROTHERS SLBOREN BROTHERS SLFIBEL INVESTMENTS SLFIBEL INVESTMENTS SLSIETEGON 2000 SLSIETEGON 2000 SLRESTAURACION HEALTHY SPV SLRESTAURACION HEALTHY…BABIECA CAPITAL INVERSIONES SLBABIECA CAPITAL INVE…BABIECA OS SLBABIECA OS SLTIZONA INVERSIONES SOCIEDAD LIMITADATIZONA INVERSIONES S…ELENCOR LOTO SLELENCOR LOTO SLO.S. SAFETY EQUIPMENT SLO.S. SAFETY EQUIPMEN…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 2
  2. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
  3. Ampliacion del objeto socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
  4. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
  5. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  6. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 04/11/2021Ampliación del objeto social

    Consultoria y programacion tecnologia para internet, comunicaciones, imagenes imedia y publicidad.

  2. 04/11/2021Cambio de domicilio social

    AVDA DE LA INDUSTRIA 6 - NAVE 31 (ALCOBENDAS)

Capital · events

  1. 12/05/2021Constitución
    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. 04/11/2021#6667694
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    KANDA OPERATIONS SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS CARNICERO GORRIZ. Nombramientos. Adm. Solid.: RAMOS OSUNA BORJA;HINOJOSA POCH FERNANDO;DE PASCUAL GARCIA JAIME ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 12/05/2021#6408640
    ConstituciónNombramientos
    KANDA OPERATIONS SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA 6 - NAVE 31 (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector