KERDI CAPITAL SL

Hoja M692467· NIF B88353537

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
16/04/2019
Director :
Orol Duran Juan Manuel
Former name :
NTMT TRANSFORMATIC MARKETS SL

Legal information

Legal information for KERDI CAPITAL SL

NIF
Hoja registral
IRUS1000303364458
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date16/04/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38968 · Folio 202 · Hoja M692467
Former names
NTMT TRANSFORMATIC MARKETS SL2019-04-16 → 2019-12-24
StatusVigente

Activity

KERDI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 16 April 2019. The Spanish commercial register has published 9 filings for this company, from 16 April 2019 to 3 December 2020, across 8 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

Otros Servicios financieros, excepto seguros y fondos de pensiones n.c o.p.- Código C.N.A.E.: 6499. Actividades de intermediación en operaciones con valores y otros activos.- Código C.N.A.E.: 6612. Otras actividades de consultoría de gestión empresarial.- Código C.N.A.E.: 7022.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KERDI CAPITAL SLOrol Duran Juan ManuelOrol Duran Juan Manu…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KERDI CAPITAL SLGonzalez Rodriguez JavierGonzalez Rodriguez J…RURAL PROPERTY LEVANTE SLRURAL PROPERTY LEVAN…NEXUS MONTAJES, S.L.NEXUS MONTAJES, S.L.

Beneficial owner (UBO)

Gonzalez Rodriguez Javier100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

4 nodes Person Company
KERDI CAPITAL SLGonzalez Rodriguez JavierGonzalez Rodriguez J…RURAL PROPERTY LEVANTE SLRURAL PROPERTY LEVAN…NEXUS MONTAJES, S.L.NEXUS MONTAJES, S.L.

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 3
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 3
  3. Ampliacion del objeto socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  5. Cambio de denominación socialPublished 24/12/2019· Registered 17/12/2019· I/A 2
  6. ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 16/04/2019· Registered 09/04/2019· I/A 1
  8. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 03/12/2020Ampliación del objeto social

    Venta de automoviles y vehiculos de motor ligeros.

  2. 03/12/2020Cambio de denominación social

    NTMT TRANSFORMATIC MARKETS SL→KERDI CAPITAL SL

  3. 03/12/2020Cambio de domicilio social

    C/ RUIZ PERELLO 12 - LOCAL 6 (MADRID)

  4. 16/04/2019Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ JAVIER

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 3 400,00 €

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. 03/12/2020#6151368
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    KERDI CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: OROL DURAN JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: OROL DURAN JUAN MANUEL. Ampliacion del objeto social. Venta de au…
  2. 24/12/2019#5724739

    Company name: NTMT TRANSFORMATIC MARKETS SL

    Cambio de denominación social
    NTMT TRANSFORMATIC MARKETS SL. Cambio de denominación social. KERDI CAPITAL SL. Datos registrales. T 38968 , F 202, S 8, H M 692467, I/A 2 (17.12.19).
  3. 16/04/2019#5359522

    Company name: NTMT TRANSFORMATIC MARKETS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NTMT TRANSFORMATIC MARKETS SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: Otros Servicios financieros, excepto seguros y fondos de pensiones n.c o.p.- Código C.N.A.E.: 6499. Actividades de intermediación en operaciones con valore…

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 2019

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 addressC/ RUIZ PERELLO 12 - LOCAL 6 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector