KETER EUROPA SL

Hoja M792812· NIF B44987303

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2023
Director :
Levi Guemarah Levi Moshe

Legal information

Legal information for KETER EUROPA SL

NIF
Hoja registral
IRUS1000312938251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2023
LocalityMadrid
Register referenceTomo 45047 · Folio 175 · Hoja M792812
StatusVigente

Activity

KETER EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 21 April 2023. 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)

8622 · Actividades de medicina especializada

Corporate purpose

Actividades de medicina especializada.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
KETER EUROPA SLLevi Guemarah Levi MosheLevi Guemarah Levi M…DR LEVI'S CORPORATION SLDR LEVI'S CORPORATIO…KIPA INTERNATIONAL GROUP SLKIPA INTERNATIONAL G…MALKUT PLANET SLMALKUT PLANET SLTIFERET EUROPA SLTIFERET EUROPA SLGEBURAH EUROPA SLGEBURAH EUROPA SLMOSHE LEVI CORPORATION SLMOSHE LEVI CORPORATI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KETER EUROPA SLLevi Guemarah Levi MosheLevi Guemarah Levi M…DR LEVI'S CORPORATION SLDR LEVI'S CORPORATIO…GEBURAH EUROPA SLGEBURAH EUROPA SL

Beneficial owner (UBO)

Levi Guemarah Levi Moshe100 %

Individual · ultimate beneficial owner · since 21/04/2023

Beneficial owner network map

4 nodes Person Company
KETER EUROPA SLLevi Guemarah Levi MosheLevi Guemarah Levi M…DR LEVI'S CORPORATION SLDR LEVI'S CORPORATIO…GEBURAH EUROPA SLGEBURAH EUROPA SL

Registered actos

  1. ConstituciónPublished 21/04/2023· Registered 14/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 21/04/2023· Registered 14/04/2023· I/A 1
  3. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 1

Changes

  1. 21/04/2023Declaración de unipersonalidad

    LEVI GUEMARAH LEVI MOSHE

Capital · events

  1. 21/04/2023Constitución
    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. 21/04/2023#7497105
    ConstituciónDeclaración de unipersonalidadNombramientos
    KETER EUROPA SL. Constitución. Comienzo de operaciones: 24.03.23. Objeto social: Actividades de medicina especializada. Domicilio: C/ ARTISTAS 6 - BAJO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LEVI GUEMARAH LEVI

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 2023

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/ ARTISTAS 6 - BAJO (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 — Actividades de medicina especializada — are listed together.