KAT BUSINESS ONE SL
Hoja M708085· NIF B88521620
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2019
- Directors :
- Iribarren Donadeu Carlos, Toran De Florez Alfonso-Alberto, Divasson Del Fraile Juan
Legal information
Legal information for KAT BUSINESS ONE SL
Activity
KAT BUSINESS ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 11 December 2019. The Spanish commercial register has published 4 filings for this company, from 11 December 2019 to 2 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
Cualquier comercialización de licencia de la aplicación "KAT Treasury-SAPB1", que incorpora conjuntamente los productos "KAT Treasury" y "SAPB1", y que requiera el conector "Addon" proporcionado por "MSS SEIDOR, S.L.".
Directors and representatives
Directors
Current
- Iribarren Donadeu CarlosSince 02/12/2019Consejero
- Toran De Florez Alfonso-AlbertoSince 02/12/2019Consejero
- Divasson Del Fraile JuanSince 02/12/2019ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1
Changes
- 02/03/2022Cambio de domicilio social
C/ ORENSE, NUMERO 12, PLANTA PRIMERA, OFICINA 10 (MADRID)
Capital · events
- 11/12/2019ConstituciónInitial 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)
- 02/03/2022#6837808Cambio de domicilio social
KAT BUSINESS ONE SL. Cambio de domicilio social. C/ ORENSE, NUMERO 12, PLANTA PRIMERA, OFICINA 10 (MADRID). Datos registrales. T 39860 , F 152, S 8, H M 708085, I/A 3 (23.02.22).
- 11/02/2020#5788565Nombramientos
KAT BUSINESS ONE SL. Nombramientos. Apoderado: TORAN DE FLOREZ ALFONSO-ALBERTO. Datos registrales. T 39860 , F 150, S 8, H M 708085, I/A 2 ( 4.02.20).
- 11/12/2019#5696893ConstituciónNombramientos
KAT BUSINESS ONE SL. Constitución. Comienzo de operaciones: 11.11.19. Objeto social: Cualquier comercialización de licencia de la aplicación "KAT Treasury-SAPB1", que incorpora conjuntamente los productos "KAT Treasury" y "SAPB1", y que requiera el 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 2019
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
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.