KAVAN HEALTH SL

Hoja M777492· NIF B72537152

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
11 776,00 €
Incorporation :
30/09/2022
Director :
Capdevila Taboada Joaquin

Legal information

Legal information for KAVAN HEALTH SL

NIF
Hoja registral
IRUS1000311415543
Legal formSociedad Limitada (SL)
Share capital11 776,00 €
Incorporation date30/09/2022
Registro MercantilMADRID
Register referenceTomo 44079 · Folio 34 · Hoja M777492
StatusVigente

Activity

KAVAN HEALTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 September 2022. The Spanish commercial register has published 8 filings for this company, from 30 September 2022 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 11 776,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KAVAN HEALTH SLCapdevila Taboada JoaquinCapdevila Taboada Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAVAN HEALTH SLCapdevila Taboada JoaquinCapdevila Taboada Jo…

Beneficial owner (UBO)

Capdevila Taboada Joaquin100 %

Individual · ultimate beneficial owner · since 30/09/2022

Beneficial owner network map

2 nodes Person Company
KAVAN HEALTH SLCapdevila Taboada JoaquinCapdevila Taboada Jo…

Registered actos

  1. Ampliación de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 3
  2. Modificaciones estatutariasPublished 19/10/2023· Registered 11/10/2023· I/A 3
  3. Ampliación de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 2
  4. Modificaciones estatutariasPublished 19/10/2023· Registered 11/10/2023· I/A 2
  5. ConstituciónPublished 30/09/2022· Registered 23/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2022· Registered 23/09/2022· I/A 1
  7. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 1

Changes

  1. 19/10/2023Modificaciones estatutarias
  2. 19/10/2023Modificaciones estatutarias
  3. 30/09/2022Declaración de unipersonalidad

    CAPDEVILA TABOADA JOAQUIN

Capital · events

  1. 19/10/2023Ampliación de capital
    Resulting capital: 11 776,00 € (+1 176,00 €)
  2. 19/10/2023Ampliación de capital
    Resulting capital: 10 600,00 € (+7 600,00 €)
  3. 30/09/2022Constitución
    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. 19/10/2023#7754466
    KAVAN HEALTH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44079 , F 34, S 8, H M 777492, I/A 4 (11.10.23).
  2. 19/10/2023#7754465
    Ampliación de capitalModificaciones estatutarias
    KAVAN HEALTH SL. Ampliación de capital. Capital: 1.176,00 Euros. Resultante Suscrito: 11.776,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44079 , F 34, S 8, H M 777492, I/A 3 (11.10.23).
  3. 19/10/2023#7754464
    Ampliación de capitalModificaciones estatutarias
    KAVAN HEALTH SL. Ampliación de capital. Capital: 7.600,00 Euros. Resultante Suscrito: 10.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44079 , F 33, S 8, H M 777492, I/A 2 (11.10.23).
  4. 30/09/2022#7178798
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAVAN HEALTH SL. Constitución. Comienzo de operaciones: 1.10.22. Objeto social: Agencias de publicidad. Domicilio: AVDA COMANDANTE FRANCO Número23 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CAPDEVILA TABOADA JOA…

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 addressAVDA COMANDANTE FRANCO Número23 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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