KGCS TRADING SL
Hoja M702936· NIF B88460217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 13/09/2019
- Director :
- Redman Lopez Maria Luisa
Legal information
Legal information for KGCS TRADING SL
Activity
KGCS TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2019. The Spanish commercial register has published 6 filings for this company, from 13 September 2019 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Redman Lopez Maria LuisaSince 06/09/2019Administrador Único
Former
- Redman Lopez Michael LouisCeased on 18/08/2022Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 4
- Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 3
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 3
- Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 2
- ConstituciónPublished 13/09/2019· Registered 06/09/2019· I/A 1
- NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 1
Changes
- 31/01/2024Modificaciones estatutarias
Capital · events
- 07/02/2022Ampliación de capitalResulting capital: 48 000,00 € (+28 000,00 €)
- 13/09/2019ConstituciónInitial capital: 20 000,00 €
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)
- 31/01/2024#7907139Modificaciones estatutarias
KGCS TRADING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39604 , F 93, S 8, H M 702936, I/A 4 (24.01.24).
- 25/08/2022#7136454Ceses/DimisionesNombramientos
KGCS TRADING SL. Ceses/Dimisiones. Adm. Solid.: REDMAN LOPEZ MARIA LUISA;REDMAN LOPEZ MICHAEL LOUIS. Nombramientos. Adm. Unico: REDMAN LOPEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 07/02/2022#6799022Ampliación de capital
KGCS TRADING SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 39604 , F 92, S 8, H M 702936, I/A 2 (31.01.22).
- 13/09/2019#5579656ConstituciónNombramientos
KGCS TRADING SL. Constitución. Comienzo de operaciones: 6.08.19. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ CAMINO FUENTE DE LA MORA NUMERO 9, 1º PLANTA (MADRID). Capital: 20.000,00 Euros. Nombramientos. Adm. Solid.: REDMAN …
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 2019
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.