KETTER BATTERIES SL

Hoja M711491· NIF B88533146

VigenteMadrid
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
16/01/2020
Director :
Perez Sanchez Emilio Jose

Legal information

Legal information for KETTER BATTERIES SL

NIF
Hoja registral
IRUS1000304986372
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date16/01/2020
LocalityMadrid
Register referenceTomo 40046 · Folio 35 · Hoja M711491
StatusVigente

Activity

KETTER BATTERIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). It was incorporated on 16 January 2020. The Spanish commercial register has published 5 filings for this company, from 16 January 2020 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Corporate purpose

La fabricación, diseño, distribución y compraventa de baterías de litio para motocicletas y ciclomotores, así como medios de transporte en general de dos o tres ruedas que sean eléctricos, así como todos sus accesorios; y asimismo la fabricación, diseño, distribución y compraventa de baterías...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

25 nodes Person Company
KETTER BATTERIES SLPerez Sanchez Emilio JosePerez Sanchez Emilio…MONEUSPA SLMONEUSPA SLPURSANG INICIATIVAS SLPURSANG INICIATIVAS …ZIRTEREM SLZIRTEREM SLPROYECTOS Y ESTUDIOS MARVAL SLPROYECTOS Y ESTUDIOS…LUXOR CARS SLLUXOR CARS SLARONKER SLARONKER SLELECTRIC MOTOR BIKE S.LELECTRIC MOTOR BIKE …ONE DAY MORE S.LONE DAY MORE S.LMULTISERVICIOS MOREQUIR S.LMULTISERVICIOS MOREQ…BITE-N-RUN S.LBITE-N-RUN S.LCARRY OUT CUISINE S.LCARRY OUT CUISINE S.LJUST FACTORY S.LJUST FACTORY S.LDUNDALK ENNIS S.LDUNDALK ENNIS S.LREMOTE BUSINESS S.LREMOTE BUSINESS S.LBLUE VERTEX S.LBLUE VERTEX S.LPACIFIC SPACE S.LPACIFIC SPACE S.LTALENT PREMIUM S.LTALENT PREMIUM S.LKETTER SOLUTIONS SLKETTER SOLUTIONS SLSHINSHINKAI SLSHINSHINKAI SLMAYPER BARNIZADOS SLMAYPER BARNIZADOS SLGESTION Y ESTUDIOS BALMIK SLGESTION Y ESTUDIOS B…ITALICA ASESORES, SOCIEDAD LIMITADAITALICA ASESORES, SO…EMILIO J. PEREZ Y ASOCIADOS SLPEMILIO J. PEREZ Y AS…

Registered actos

  1. RevocacionesPublished 17/11/2022· Registered 08/11/2022· I/A 4
  2. Ampliación de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 3
  3. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 2
  4. ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
  5. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 200 000,00 € (+140 000,00 €)
  2. 16/01/2020Constitución
    Initial capital: 60 000,00 €

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. 17/11/2022#7246261
    Revocaciones
    KETTER BATTERIES SL. Revocaciones. Apoderado: BIELZA FELIU CARLOS. Datos registrales. T 40046 , F 35, S 8, H M 711491, I/A 4 ( 8.11.22).
  2. 29/01/2021#6230405
    Ampliación de capital
    KETTER BATTERIES SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 40046 , F 34, S 8, H M 711491, I/A 3 (22.01.21).
  3. 14/02/2020#5795347
    Nombramientos
    KETTER BATTERIES SL. Nombramientos. Apoderado: BIELZA FELIU CARLOS. Datos registrales. T 40046 , F 33, S 8, H M 711491, I/A 2 ( 7.02.20).
  4. 16/01/2020#5742056
    ConstituciónNombramientos
    KETTER BATTERIES SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: La fabricación, diseño, distribución y compraventa de baterías de litio para motocicletas y ciclomotores, así como medios de transporte en general de dos o tres rued

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 2020

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/ JOSE ABASCAL 44 - 1º (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 — Fabricación de pilas y acumuladores eléctricos — are listed together.