KAWACYP S.L
Hoja B632609· NIF B21782370
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 19 306,00 €
- Incorporation :
- 29/04/2025
- Director :
- Maria Nikolaeva Petelle
Legal information
Legal information for KAWACYP S.L
Activity
KAWACYP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 April 2025. The Spanish commercial register has published 4 filings for this company, from 29 April 2025 to 8 August 2025, across 3 distinct types of filing. Its registered share capital is 19 306,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4619 ACTIVIDADES DE LOS AGENTES DEL COMERCIO AL POR MAYOR NO ESPECIALIZADO. OTRAS ACTIVIDADES: 4779 COMERCIO AL POR MENOR DE ARTICULOS DE SEGUNDA MANO; ETC.
Directors and representatives
Directors
Current
- Maria Nikolaeva PetelleSince 22/04/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/08/2025· Registered 01/08/2025· I/A 3
- ConstituciónPublished 29/04/2025· Registered 22/04/2025· I/A 1
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 1
Capital · events
- 08/08/2025Ampliación de capitalResulting capital: 19 306,00 € (+16 306,00 €)
- 29/04/2025ConstituciónInitial 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)
- 08/08/2025#8778241Ampliación de capital
KAWACYP S.L. Ampliación de capital. Capital: 16.306,00 Euros. Resultante Suscrito: 19.306,00 Euros. Otros conceptos: SE RECTIFICA EL NOMBRE DE LA SOCIA FUNDADORA Y ADMINISTRADORA, SIENDO EL CORRECTO "MARIYA". Datos registrales. S 8 , H B 632609, I/A … - 08/08/2025#8778240
KAWACYP S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 632609, I/A 2 ( 1.08.25).
- 29/04/2025#8610914ConstituciónNombramientos
KAWACYP S.L. Constitución. Comienzo de operaciones: 1.04.25. Objeto social: ACTIVIDAD PRINCIPAL: 4619 ACTIVIDADES DE LOS AGENTES DEL COMERCIO AL POR MAYOR NO ESPECIALIZADO. OTRAS ACTIVIDADES: 4779 COMERCIO AL POR MENOR DE ARTICULOS DE SEGUNDA MANO; E…
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 2025
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 — Intermediarios del comercio de productos diversos — are listed together.