KAPATA LOGISTIC SOCIEDAD LIMITADA

Hoja AL53204· NIF B04985834

VigenteAlmería
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/04/2021
Director :
Capata Vasile

Legal information

Legal information for KAPATA LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025201744
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/04/2021
Register referenceTomo 2114 · Folio 167 · Hoja AL53204
StatusVigente

Activity

KAPATA LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 26 April 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

a.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KAPATA LOGISTIC SOCIE…Capata VasileCapata VasileLOGISTICA MIRIDAN SOCIEDAD LIMITADALOGISTICA MIRIDAN SO…

Cap table · shareholdings

  • Individual · since 26/04/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
KAPATA LOGISTIC SOCIE…Capata VasileCapata VasileLOGISTICA MIRIDAN SOCIEDAD LIMITADALOGISTICA MIRIDAN SO…

Beneficial owner (UBO)

Capata Vasile100 %

Individual · ultimate beneficial owner · since 26/04/2021

Beneficial owner network map

3 nodes Person Company
KAPATA LOGISTIC SOCIE…Capata VasileCapata VasileLOGISTICA MIRIDAN SOCIEDAD LIMITADALOGISTICA MIRIDAN SO…

Registered actos

  1. ConstituciónPublished 26/04/2021· Registered 15/04/2021· I/A 1
  2. Declaración de unipersonalidadPublished 26/04/2021· Registered 15/04/2021· I/A 1
  3. NombramientosPublished 26/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 26/04/2021Declaración de unipersonalidad

    CAPATA VASILE

Capital · events

  1. 26/04/2021Constitución
    Initial capital: 20 000,00 €

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. 26/04/2021#6373652
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAPATA LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.21. Objeto social: a. Domicilio: C/ CRUZ ROJA ESPAÑOLA 23 (ROQUETAS DE MAR). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Socio único: CAPATA VASILE. Nombram

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 addressC/ CRUZ ROJA ESPAÑOLA 23 (ROQUETAS DE MAR), Almería
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 — Venta de otros vehículos de motor — are listed together.