KELKOO SHOPPING SL
Hoja M769077· NIF B10705242
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2022
- Director :
- Stables Richard
Legal information
Legal information for KELKOO SHOPPING SL
Activity
KELKOO SHOPPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
SERVICIOS DE TELEMATICA Y PROMOCION DE NUEVAS TECNOLOGIAS EN LOS SECTORES DE INFORMATICA, TELEMATICA, TELECOMUNICACIONES E INTERNET. ASIMISMO PODRA DEDICARSE A LA DIFUSION, INVERSIONES, ESTUDIOS, INTERMEDIACION, COMPRAVENTA, ARRENDAMIENTOS Y, EN GENERAL, TODA ACTIVIDAD DE INVESTIGACION, COMERCIO.
Directors and representatives
Directors
Current
- Stables RichardSince 24/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- KELKOO HOLDINGS LIMITED100 %
Legal entity · since 31/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KELKOO HOLDINGS LIMITED100 %
Legal entity · since 31/05/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2022· Registered 24/05/2022· I/A 1
- Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 1
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 1
Changes
- 31/05/2022Declaración de unipersonalidad
KELKOO HOLDINGS LIMITED
Capital · events
- 31/05/2022ConstituciónInitial 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)
- 31/05/2022#6993294ConstituciónDeclaración de unipersonalidadNombramientos
KELKOO SHOPPING SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: SERVICIOS DE TELEMATICA Y PROMOCION DE NUEVAS TECNOLOGIAS EN LOS SECTORES DE INFORMATICA, TELEMATICA, TELECOMUNICACIONES E INTERNET. ASIMISMO PODRA DEDICARSE A LA DIF…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.