KAUFMANN & PARTNERS SL

Hoja M634401· NIF B87643821

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2016
Director :
De Leo Francesco

Legal information

Legal information for KAUFMANN & PARTNERS SL

NIF
Hoja registral
IRUS1000297593074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2016
LocalityMadrid
Register referenceTomo 35287 · Folio 68 · Hoja M634401
StatusVigente

Activity

KAUFMANN & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 November 2016. The Spanish commercial register has published 5 filings for this company, from 22 November 2016 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La Sociedad tiene por objeto la actividad principal de intermediación, consultoría económica y comunicación de ganancias a clientes particulares, institucionales o empresas...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Leo Francesco100 %

Individual · ultimate beneficial owner · since 22/11/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 3
  2. ConstituciónPublished 22/11/2016· Registered 14/11/2016· I/A 1
  3. Declaración de unipersonalidadPublished 22/11/2016· Registered 14/11/2016· I/A 1
  4. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 1

Changes

  1. 31/01/2024Cambio de domicilio social

    C/ MONTALBAN 13 - 1º D (MADRID)

  2. 22/11/2016Declaración de unipersonalidad

    DE LEO FRANCESCO

Capital · events

  1. 22/11/2016Constitución
    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. 31/01/2024#7907142
    Cambio de domicilio social
    KAUFMANN & PARTNERS SL. Cambio de domicilio social. C/ MONTALBAN 13 - 1º D (MADRID). Datos registrales. T 35287 , F 68, S 8, H M 634401, I/A 3 (24.01.24).
  2. 12/03/2019#5302781
    KAUFMANN & PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: ODDONE PIERCARLO. Datos registrales. T 35287 , F 68, S 8, H M 634401, I/A 2 ( 5.03.19).
  3. 22/11/2016#4119257
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAUFMANN & PARTNERS SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: La Sociedad tiene por objeto la actividad principal de intermediación, consultoría económica y comunicación de ganancias a clientes particulares, institucionales …

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 2016

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/ MONTALBAN 13 - 1º D (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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