KATNA PENINSULA SL
Hoja M775405· NIF B10932101
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 000,00 €
- Incorporation :
- 22/08/2022
- Directors :
- Sierra Sauri Luis Alberto, Montalvo Vales Rodrigo, GDP CONSULTORIA E INTERNACIONALIZACION SL
Legal information
Legal information for KATNA PENINSULA SL
Activity
KATNA PENINSULA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 August 2022. The Spanish commercial register has published 4 filings for this company, from 22 August 2022 to 25 November 2022, across 4 distinct types of filing. Its registered share capital is 603 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) La sociedad tendrá como actividad la compraventa, promoción, rehabilitación, explotación y administración de solares, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias y en general de todo tipo de inmuebles. b) La gestión y administración de fondos propios...
Directors and representatives
Directors
Current
- Sierra Sauri Luis AlbertoSince 15/08/2022PresidenteConsejero DelegadoConsejero
- Montalvo Vales RodrigoSince 15/08/2022VicepresidenteConsejero
- GDP CONSULTORIA E INTERNACIONALIZACION SLSince 15/08/2022Consejero DelegadoConsejeroSecretario
Authorised representatives
Current
- Garcia Gonzalez Jose CruzSince 15/08/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 22/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sierra Sauri Luis Alberto100 %
Individual · ultimate beneficial owner · since 22/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/11/2022· Registered 18/11/2022· I/A 2
- ConstituciónPublished 22/08/2022· Registered 15/08/2022· I/A 1
- Declaración de unipersonalidadPublished 22/08/2022· Registered 15/08/2022· I/A 1
- NombramientosPublished 22/08/2022· Registered 15/08/2022· I/A 1
Changes
- 22/08/2022Declaración de unipersonalidad
SIERRA SAURI LUIS ALBERTO
Capital · events
- 25/11/2022Ampliación de capitalResulting capital: 603 000,00 € (+600 000,00 €)
- 22/08/2022ConstituciónInitial 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)
- 25/11/2022#7263473Ampliación de capital
KATNA PENINSULA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 43950 , F 58, S 8, H M 775405, I/A 2 (18.11.22).
- 22/08/2022#7130986ConstituciónDeclaración de unipersonalidadNombramientos
KATNA PENINSULA SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: a) La sociedad tendrá como actividad la compraventa, promoción, rehabilitación, explotación y administración de solares, terrenos, conjuntos residenciales, urbanizaci…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.