KARPROTHESEN S.L

Hoja B593653· NIF B44779890

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/04/2023
Director :
ALMA 75 HOLDING SL

Legal information

Legal information for KARPROTHESEN S.L

NIF
Hoja registral
IRUS1000383430145
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/04/2023
Register referenceTomo 48718 · Folio 30 · Hoja B593653
StatusVigente

Activity

KARPROTHESEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 15 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION INCLUSO A TITULO DE COMISIONISTA, DE TODO TIPO DE DISPOSITIVOS, PRODUCTOS, MATERIALES, IMPLANTES E INSTRUMENTAL RELACIONADA CON LA PRACTICA DE LA MEDICINA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KARPROTHESEN S.LALMA 75 HOLDING SLALMA 75 HOLDING SLASISTENCIA CARDIOLOGICA DOCTOR CASTRO SLASISTENCIA CARDIOLOG…INMOPOLA GESTION DE ACTIVOS INMOBILIARIOS S.LINMOPOLA GESTION DE …

Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 04/04/2024· I/A 3
  2. NombramientosPublished 15/04/2024· Registered 04/04/2024· I/A 3
  3. RevocacionesPublished 10/07/2023· Registered 30/06/2023· I/A 2
  4. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 2
  5. ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
  6. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1

Capital · events

  1. 11/04/2023Constitución
    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. 15/04/2024#8032372
    RevocacionesNombramientos
    KARPROTHESEN S.L. Revocaciones. ADM.UNICO: CASTRO GRAU ALBERTO. Nombramientos. ADM.UNICO: ALMA 75 HOLDING SL. REPR.143 RRM: CASTRO CELS ALBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD "ALMA 75 HOLDING, …
  2. 10/07/2023#7618494
    RevocacionesNombramientos
    KARPROTHESEN S.L. Revocaciones. ADM.UNICO: CASTRO CELS ALBERTO. Nombramientos. ADM.UNICO: CASTRO GRAU ALBERTO. Datos registrales. T 48718 , F 30, S 8, H B 593653, I/A 2 (30.06.23).
  3. 11/04/2023#7477285
    ConstituciónNombramientos
    KARPROTHESEN S.L. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION INCLUSO A TITULO DE COMISIONISTA, DE TODO TIPO DE DISPOSITIVOS, PRODUCTOS, MATERIALES, IMPLANTES E INSTRUMENTA…

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 2023

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 addressRD GENERAL MITRE NUM.95 P.BJ (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector