KG COMERCIO ELECTRONICO EUROPA SL
Hoja M526574· NIF B86322724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 21/11/2011
- Director :
- Von Bischhoffshausen Heimpell Christopher
Legal information
Legal information for KG COMERCIO ELECTRONICO EUROPA SL
Activity
KG COMERCIO ELECTRONICO EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2011. The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 4 February 2015, across 6 distinct types of filing. Its registered share capital is 13 000,00 €.
Corporate purpose
LA FABRICACION, MANTENIMIENTO, COMPRAVENTA, GESTION LOGISTICA, IMPORTACION, EXPORTACION, A TRAVES DEL COMERCIO ELECTRONICO O TRADICIONAL, DE ARTICULOS DE BISUTERIA, JOYERIA, PAPELERIA, TELEFONIA, INFORMATICA, OFIMATICA, ELECTRONICA, MEDICION, DROGUERIA, PERFUMERIA, SERVICIOS DE COSMETICA.
Directors and representatives
Directors
Current
- Von Bischhoffshausen Heimpell ChristopherSince 08/11/2011Administrador Único
Authorised representatives
Current
- Since 24/11/2011
Former
- Ceased on 28/01/2015
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Von Bischhoffshausen Heimpell Christopher100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/02/2015· Registered 28/01/2015· I/A 6
- Cambio de domicilio socialPublished 28/05/2012· Registered 11/05/2012· I/A 5
- Ampliación de capitalPublished 08/03/2012· Registered 24/02/2012· I/A 4
- NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 3
- NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 2
- ConstituciónPublished 21/11/2011· Registered 08/11/2011· I/A 1
- Declaración de unipersonalidadPublished 21/11/2011· Registered 08/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 1
Changes
- 28/05/2012Cambio de domicilio social
C/ VELAZQUEZ 31, 6º DERECHA (MADRID)
- 21/11/2011Declaración de unipersonalidad
VON BISCHHOFFSHAUSEN HEIMPELL CHRISTOPHER
Capital · events
- 08/03/2012Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 21/11/2011ConstituciónInitial 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)
- 04/02/2015#3175284Revocaciones
KG COMERCIO ELECTRONICO EUROPA SL. Revocaciones. Apoderado: VON BISCHHOFFSHAUSEN FAJARDO LAURA PATRICIA. Datos registrales. T 29249 , F 182, S 8, H M 526574, I/A 6 (28.01.15).
- 28/05/2012#1742289Cambio de domicilio social
KG COMERCIO ELECTRONICO EUROPA SL. Cambio de domicilio social. C/ VELAZQUEZ 31, 6º DERECHA (MADRID). Datos registrales. T 29249 , F 182, S 8, H M 526574, I/A 5 (11.05.12).
- 08/03/2012#1630619Ampliación de capital
KG COMERCIO ELECTRONICO EUROPA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 29249 , F 181, S 8, H M 526574, I/A 4 (24.02.12).
- 09/12/2011#1494033Nombramientos
KG COMERCIO ELECTRONICO EUROPA SL. Nombramientos. Apoderado: VON BISCHHOFFSHAUSEN FAJARDO LAURA PATRICIA. Datos registrales. T 29249 , F 180, S 8, H M 526574, I/A 3 (24.11.11).
- 09/12/2011#1494032Nombramientos
KG COMERCIO ELECTRONICO EUROPA SL. Nombramientos. Apoderado: TSCHERNING DE ALBUQUERQUE BERNARDO MIGUEL. Datos registrales. T 29249 , F 179, S 8, H M 526574, I/A 2 (24.11.11).
- 21/11/2011#1466623ConstituciónDeclaración de unipersonalidadNombramientos
KG COMERCIO ELECTRONICO EUROPA SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: LA FABRICACION, MANTENIMIENTO, COMPRAVENTA, GESTION LOGISTICA, IMPORTACION, EXPORTACION, A TRAVES DEL COMERCIO ELECTRONICO O TRADICIONAL, DE ARTICULOS …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.