KATBORI TRADE SL

Hoja M772814· NIF B10879617

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2022
Director :
Bonilla Rivera Katherine

Legal information

Legal information for KATBORI TRADE SL

NIF
Hoja registral
IRUS1000310966664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2022
LocalitySan Sebastián de los Reyes
Register referenceTomo 43790 · Folio 37 · Hoja M772814
StatusVigente

Activity

KATBORI TRADE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 8 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

Otras actividades de limpieza. Otras actividades: Intermediarios del comercio especializados en la venta de otros productos específicos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KATBORI TRADE SLBonilla Rivera KatherineBonilla Rivera Kathe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KATBORI TRADE SLBonilla Rivera KatherineBonilla Rivera Kathe…

Beneficial owner (UBO)

Bonilla Rivera Katherine100 %

Individual · ultimate beneficial owner · since 08/07/2022

Beneficial owner network map

2 nodes Person Company
KATBORI TRADE SLBonilla Rivera KatherineBonilla Rivera Kathe…

Registered actos

  1. ConstituciónPublished 08/07/2022· Registered 01/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 1
  3. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 1

Changes

  1. 08/07/2022Declaración de unipersonalidad

    BONILLA RIVERA KATHERINE

Capital · events

  1. 08/07/2022Constitución
    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. 08/07/2022#7066114
    ConstituciónDeclaración de unipersonalidadNombramientos
    KATBORI TRADE SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Otras actividades de limpieza. Otras actividades: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: C/ DEL DOS MAYO 9, PU

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL DOS MAYO 9, PUERTA 3 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades de limpieza — are listed together.