KAT BUSINESS ONE SL

Hoja M708085· NIF B88521620

VigenteMadrid
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

NIF
Hoja registral
IRUS1000304832970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39860 · Folio 152 · Hoja M708085
StatusVigente

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

Directors network map

12 nodes Person Company
KAT BUSINESS ONE SLDivasson Del Fraile JuanDivasson Del Fraile …Iribarren Donadeu CarlosIribarren Donadeu Ca…Toran De Florez Alfonso-AlbertoToran De Florez Alfo…AMCARAL TUBAU SLAMCARAL TUBAU SLQUANTUM LEAP MANAGEMENT SLQUANTUM LEAP MANAGEM…MIS&JJ 2015 SLMIS&JJ 2015 SLIRIDO SAIRIDO SASEIDOR PROCONS HOLDING S.LSEIDOR PROCONS HOLDI…VACAMA INVESTMENTS S.LVACAMA INVESTMENTS S…HIJOS DE JUAN DIVASSON SLHIJOS DE JUAN DIVASS…CHUFA11 SLCHUFA11 SL

Registered actos

  1. Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 3
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  3. ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
  4. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 02/03/2022Cambio de domicilio social

    C/ ORENSE, NUMERO 12, PLANTA PRIMERA, OFICINA 10 (MADRID)

Capital · events

  1. 11/12/2019Constitución
    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. 02/03/2022#6837808
    Cambio 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).
  2. 11/02/2020#5788565
    Nombramientos
    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).
  3. 11/12/2019#5696893
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE, NUMERO 12, PLANTA PRIMERA, OFICINA 10 (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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.