KARINOVE 2021 SL
Hoja M760057· NIF B67965087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 03/02/2022
- Director :
- Arroyo Parrilla Pedro
Legal information
Legal information for KARINOVE 2021 SL
Activity
KARINOVE 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2022. The Spanish commercial register has published 5 filings for this company, from 3 February 2022 to 1 August 2023, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La venta al por menor de electrodomésticos y de aparatos de electrónica.-
Directors and representatives
Directors
Current
- Arroyo Parrilla PedroSince 25/07/2023Administrador Único
Former
- Arroyo Parrilla VeronicaCeased on 26/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 3
- Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 2
- ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
- Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1
Changes
- 03/02/2022Declaración de unipersonalidad
ARROYO PARRILLA VERONICA
Capital · events
- 03/02/2022ConstituciónInitial capital: 3 050,00 €
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)
- 01/08/2023#7654246Nombramientos
KARINOVE 2021 SL. Nombramientos. Adm. Unico: ARROYO PARRILLA PEDRO. Datos registrales. T 43003 , F 133, S 8, H M 760057, I/A 3 (25.07.23).
- 02/06/2023#7560837Ceses/Dimisiones
KARINOVE 2021 SL. Ceses/Dimisiones. Adm. Unico: ARROYO PARRILLA VERONICA. Datos registrales. T 43003 , F 132, S 8, H M 760057, I/A 2 (26.05.23).
- 03/02/2022#6794924ConstituciónDeclaración de unipersonalidadNombramientos
KARINOVE 2021 SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: La venta al por menor de electrodomésticos y de aparatos de electrónica.- Domicilio: C/ FERNANDEZ CARO 42 2º 2 (MADRID). Capital: 3.050,00 Euros. Declaración de unipers…
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 2022
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.