KETANIA GLOBAL SL

Hoja M773631

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2022
Director :
Espino Abella Pablo Maria

Legal information

Legal information for KETANIA GLOBAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2022
Register referenceTomo 43839 · Folio 91 · Hoja M773631
StatusVigente

Activity

KETANIA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 July 2022. The Spanish commercial register has published 7 filings for this company, from 26 July 2022 to 26 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), 5.- Pr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
KETANIA GLOBAL SLEspino Abella Pablo MariaEspino Abella Pablo …KETANIA GLOBAL, SOCIEDAD LIMITADAKETANIA GLOBAL, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KETANIA GLOBAL SLEspino Abella Pablo MariaEspino Abella Pablo …

Beneficial owner (UBO)

Espino Abella Pablo Maria100 %

Individual · ultimate beneficial owner · since 26/09/2022

Beneficial owner network map

2 nodes Person Company
KETANIA GLOBAL SLEspino Abella Pablo MariaEspino Abella Pablo …

Registered actos

  1. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 3
  2. Declaración de unipersonalidadPublished 26/09/2022· Registered 19/09/2022· I/A 2
  3. Ceses/DimisionesPublished 26/09/2022· Registered 19/09/2022· I/A 2
  4. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 2
  5. NombramientosPublished 26/09/2022· Registered 18/07/2022· I/A 1
  6. ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
  7. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1

Capital · events

  1. 26/07/2022Constitución
    Initial 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)

  1. 26/09/2022#7171003
    Nombramientos
    KETANIA GLOBAL SL. Nombramientos. Apoderado: NIETO GALAN ANGEL GABRIEL. Datos registrales. T 43839 , F 91, S 8, H M 773631, I/A 3 (19.09.22).
  2. 26/09/2022#7171002
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KETANIA GLOBAL SL. Declaración de unipersonalidad. Socio único: ESPINO ABELLA PABLO MARIA. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: ESPINO ABELLA PABLO MARIA. Datos registrales…
  3. 26/09/2022#7171001
    Nombramientos
    KETANIA GLOBAL SL. Nombramientos. Representan: MONROY CHACON RUBEN. Datos registrales. T 43839 , F 90, S 8, H M 773631, I/A 1 (18.07.22).
  4. 26/07/2022#7088931
    ConstituciónNombramientos
    KETANIA GLOBAL SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Actividad principal Cnae: Intermediarios del comercio ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3…

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 addressC/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector