KASSE VERWALTEN SL

Hoja M657279· NIF B87952511

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2017
Director :
San Martin Ortega David

Legal information

Legal information for KASSE VERWALTEN SL

NIF
Hoja registral
IRUS1000299990287
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36640 · Folio 100 · Hoja M657279
StatusVigente

Activity

KASSE VERWALTEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 November 2017. The Spanish commercial register has published 4 filings for this company, from 30 November 2017 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Transporte de mercancías por carretera. Trasporte de mercancías por ferrocarril. Transporte aéreo de mercancías. Actividades anexas al transporte terrestre. Manipulación de mercancías. Otras actividades anexas al transporte. Otras actividades auxiliares a los servicios financieros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KASSE VERWALTEN SLSan Martin Ortega DavidSan Martin Ortega Da…S.V. BURGACAN SLS.V. BURGACAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KASSE VERWALTEN SLSan Martin Ortega DavidSan Martin Ortega Da…

Beneficial owner (UBO)

San Martin Ortega David100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

2 nodes Person Company
KASSE VERWALTEN SLSan Martin Ortega DavidSan Martin Ortega Da…

Registered actos

  1. Cambio de objeto socialPublished 08/04/2021· Registered 30/03/2021· I/A 2
  2. ConstituciónPublished 30/11/2017· Registered 23/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 1
  4. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 1

Changes

  1. 08/04/2021Cambio de objeto social

    Transporte de mercancías por carretera. Trasporte de mercancías por ferrocarril. Transporte aéreo de mercancías. Actividades anexas al transporte terrestre. Manipulación de mercancías. Otras actividades anexas al transporte. Otras actividades auxiliares a los servicios financieros.

  2. 30/11/2017Declaración de unipersonalidad

    SAN MARTIN ORTEGA DAVID

Capital · events

  1. 30/11/2017Constitución
    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. 08/04/2021#6346408
    Cambio de objeto social
    KASSE VERWALTEN SL. Cambio de objeto social. Transporte de mercancías por carretera. Trasporte de mercancías por ferrocarril. Transporte aéreo de mercancías. Actividades anexas al transporte terrestre. Manipulación de mercancías. Otras actividades an…
  2. 30/11/2017#4642917
    ConstituciónDeclaración de unipersonalidadNombramientos
    KASSE VERWALTEN SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: transporte de mercancías por careetera. Domicilio: C/ DE RUFINO GONZALEZ 14 Esc.1 - 4º, 2º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2017

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/ DE RUFINO GONZALEZ 14 Esc.1 - 4º, 2º (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector