KENGER HOLDCO SPAIN SL
Hoja MA163471· NIF B67630921
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2021
- Director :
- Enger Kristoffer Eric
Legal information
Legal information for KENGER HOLDCO SPAIN SL
Activity
KENGER HOLDCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2021. 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)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6420 Actividad de holding Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de participaciones sociales o accio.
Directors and representatives
Directors
Current
- Enger Kristoffer EricSince 03/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Kenger As100 %
Individual · since 12/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kenger As100 %
Individual · ultimate beneficial owner · since 12/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/11/2021· Registered 03/11/2021· I/A 1
- Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 1
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 1
Changes
- 12/11/2021Declaración de unipersonalidad
KENGER AS
Capital · events
- 12/11/2021ConstituciónInitial 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)
- 12/11/2021#6678429ConstituciónDeclaración de unipersonalidadNombramientos
KENGER HOLDCO SPAIN SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6420 Actividad de holding Las actividades integrantes del objeto social pod…
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 2021
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 — Actividades de las sociedades holding — are listed together.