KAVANNE LOGISTICS, SOCIEDAD LIMITADA

Hoja CR32982· NIF B72790264

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2022
Director :
Mata Velasco Maria Del Carmen

Legal information

Legal information for KAVANNE LOGISTICS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193478263
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2022
Register referenceTomo 709 · Folio 65 · Hoja CR32982
StatusVigente

Activity

KAVANNE LOGISTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 1 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KAVANNE LOGISTICS, SO…Mata Velasco Maria Del CarmenMata Velasco Maria D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAVANNE LOGISTICS, SO…Mata Velasco Maria Del CarmenMata Velasco Maria D…

Beneficial owner (UBO)

Mata Velasco Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

2 nodes Person Company
KAVANNE LOGISTICS, SO…Mata Velasco Maria Del CarmenMata Velasco Maria D…

Registered actos

  1. ConstituciónPublished 01/12/2022· Registered 23/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 01/12/2022· Registered 23/11/2022· I/A 1
  3. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 1

Changes

  1. 01/12/2022Declaración de unipersonalidad

    MATA VELASCO MARIA DEL CARMEN

Capital · events

  1. 01/12/2022Constitución
    Initial capital: 3 100,00 €

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. 01/12/2022#7272225
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAVANNE LOGISTICS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: CALLE DON SAMUEL FERRER Número22 (MALAGON). Capital:

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 addressCALLE DON SAMUEL FERRER Número22 (MALAGON), Ciudad Real
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.