KATYDOKY SL

Hoja M482146· NIF B85726370

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 973,00 €
Incorporation :
10/07/2009
Director :
Shi Yuchao

Legal information

Legal information for KATYDOKY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 973,00 €
Incorporation date10/07/2009
LocalityMadrid
Phone
Register referenceTomo 26757 · Folio 78 · Hoja M482146
StatusVigente

Activity

KATYDOKY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2009. The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 3 July 2012, across 7 distinct types of filing. Its registered share capital is 58 973,00 €.

Corporate purpose

LA IMPORTACION EXPORTACION COMPRA Y VENTA AL POR MAYOR Y AL DETALLE DE PRODUCTOS TEXTILES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KATYDOKY SLShi YuchaoShi YuchaoHITECO EUROPA SAHITECO EUROPA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KATYDOKY SLSaiz Sepulveda AlvaroSaiz Sepulveda Alvaro

Beneficial owner (UBO)

Saiz Sepulveda Alvaro100 %

Individual · ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

2 nodes Person Company
KATYDOKY SLSaiz Sepulveda AlvaroSaiz Sepulveda Alvaro

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2012· Registered 22/06/2012· I/A 6
  2. Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 4
  3. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 4
  4. Ampliación de capitalPublished 25/01/2011· Registered 14/01/2011· I/A 3
  5. Cambio de domicilio socialPublished 24/02/2010· Registered 12/02/2010· I/A 2
  6. ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
  7. Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 1
  8. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1

Changes

  1. 03/07/2012Cambio de domicilio social

    C/ ALCALA 126 - LOCAL (MADRID)

  2. 24/02/2010Cambio de domicilio social

    C/ GUZMAN EL BUENO, 57, LOCAL (MADRID)

  3. 10/07/2009Declaración de unipersonalidad

    SAIZ SEPULVEDA ALVARO

Capital · events

  1. 25/01/2011Ampliación de capital
    Resulting capital: 58 973,00 € (+55 473,00 €)
  2. 10/07/2009Constitución
    Initial capital: 3 500,00 €

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. 03/07/2012#1798011
    Cambio de domicilio social
    KATYDOKY SL. Cambio de domicilio social. C/ ALCALA 126 - LOCAL (MADRID). Datos registrales. T 26757 , F 78, S 8, H M 482146, I/A 6 (22.06.12).
  2. 15/02/2011#1072907
    Cambio de identidad del socio único
    KATYDOKY SL. Sociedad unipersonal. Cambio de identidad del socio único: SHI YUCHAO. Datos registrales. T 26757 , F 78, S 8, H M 482146, I/A 5 ( 2.02.11).
  3. 25/01/2011#1035098
    Ceses/DimisionesNombramientos
    KATYDOKY SL. Ceses/Dimisiones. Adm. Unico: SAIZ SEPULVEDA ALVARO. Nombramientos. Adm. Unico: SHI YUCHAO. Datos registrales. T 26757 , F 78, S 8, H M 482146, I/A 4 (14.01.11).
  4. 25/01/2011#1035097
    Ampliación de capital
    KATYDOKY SL. Ampliación de capital. Capital: 55.473,00 Euros. Resultante Suscrito: 58.973,00 Euros. Datos registrales. T 26757 , F 77, S 8, H M 482146, I/A 3 (14.01.11).
  5. 24/02/2010#604843
    Cambio de domicilio social
    KATYDOKY SL. Cambio de domicilio social. C/ GUZMAN EL BUENO, 57, LOCAL (MADRID). Datos registrales. T 26757 , F 77, S 8, H M 482146, I/A 2 (12.02.10).
  6. 10/07/2009#299878
    ConstituciónDeclaración de unipersonalidadNombramientos
    KATYDOKY SL. Constitución. Comienzo de operaciones: 9.06.09. Objeto social: LA IMPORTACION EXPORTACION COMPRA Y VENTA AL POR MAYOR Y AL DETALLE DE PRODUCTOS TEXTILES. Domicilio: C/ ORENSE, 6 - PISO 13, PUERTA A-3 (MADRID). Capital: 3.500,00 Euros. De…

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 2009

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/ ALCALA 126 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province