KFW GROUP IBERIA SL

Hoja M732687· NIF B42784660

Struck off · 28/02/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/02/2021

Legal information

Legal information for KFW GROUP IBERIA SL

NIF
Hoja registral
IRUS1000307160361
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/02/2021
LocalityFuenlabrada
Register referenceTomo 41337 · Folio 80 · Hoja M732687
StatusLiquidada

Activity

KFW GROUP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 February 2021. The Spanish commercial register has published 7 filings for this company, from 1 February 2021 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KFW GROUP IBERIA SLCampomar Ojeda JaimeCampomar Ojeda Jaime

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KFW GROUP IBERIA SLCampomar Ojeda JaimeCampomar Ojeda JaimeAMILF TRADING SPAIN SLAMILF TRADING SPAIN …

Beneficial owner (UBO)

Campomar Ojeda Jaime100 %

Individual · ultimate beneficial owner · since 01/02/2021

Beneficial owner network map

3 nodes Person Company
KFW GROUP IBERIA SLCampomar Ojeda JaimeCampomar Ojeda JaimeAMILF TRADING SPAIN SLAMILF TRADING SPAIN …

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 2
  2. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
  3. DisoluciónPublished 28/02/2023· Registered 21/02/2023· I/A 2
  4. ExtinciónPublished 28/02/2023· Registered 21/02/2023· I/A 2
  5. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2021· Registered 25/01/2021· I/A 1
  7. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 28/02/2023Disolución
  2. 28/02/2023Extinción
  3. 01/02/2021Declaración de unipersonalidad

    CAMPOMAR OJEDA JAIME

Capital · events

  1. 01/02/2021Constitución
    Initial capital: 4 000,00 €

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. 28/02/2023#7413257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KFW GROUP IBERIA SL. Ceses/Dimisiones. Adm. Unico: CAMPOMAR OJEDA JAIME. Nombramientos. Liquidador: CAMPOMAR OJEDA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 41337 , F 80, S 8, H M 732687, I/A 2 (21.02.23).
  2. 01/02/2021#6234697
    ConstituciónDeclaración de unipersonalidadNombramientos
    KFW GROUP IBERIA SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: Actividades de programación informática. Domicilio: C/ GETAFE Nº31 (FUENLABRADA). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: CAMPOMAR OJED…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GETAFE Nº31 (FUENLABRADA), Fuenlabrada, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector