KGE 2020 SL

Hoja CO42123· NIF B42898270

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
979 200,00 €
Incorporation :
12/03/2021
Director :
Dakhlaoui Kilani Rene

Legal information

Legal information for KGE 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital979 200,00 €
Incorporation date12/03/2021
LocalityLa Carlota
Register referenceTomo 2776 · Folio 193 · Hoja CO42123
StatusVigente

Activity

KGE 2020 SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). It was incorporated on 12 March 2021. The Spanish commercial register has published 6 filings for this company, from 12 March 2021 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 979 200,00 €.

Corporate purpose

La sociedad tiene por objeto: Actividades de las sociedades holding -CNAE: 64.20-; siendo esta su ACTIVIDAD PRINCIPAL. Inversiones mobiliarias e inmobiliarias. Explotación de fincas rústicas y urbanas. En todo caso quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisit.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
KGE 2020 SLDakhlaoui Kilani ReneDakhlaoui Kilani ReneRPM BARROS COMPTOIR DES CERAMIQUES SLRPM BARROS COMPTOIR …RPM AUTOPRESTIGE 49 SLRPM AUTOPRESTIGE 49 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KGE 2020 SLDakhlaoui Kilani ReneDakhlaoui Kilani Rene

Beneficial owner (UBO)

Dakhlaoui Kilani Rene100 %

Individual · ultimate beneficial owner · since 12/03/2021

Beneficial owner network map

2 nodes Person Company
KGE 2020 SLDakhlaoui Kilani ReneDakhlaoui Kilani Rene

Registered actos

  1. Ampliación de capitalPublished 30/08/2024· Registered 22/08/2024· I/A 4
  2. Ampliación de capitalPublished 14/08/2024· Registered 07/08/2024· I/A 3
  3. Ampliación de capitalPublished 28/12/2021· Registered 21/12/2021· I/A 2
  4. ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 1
  6. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1

Changes

  1. 12/03/2021Declaración de unipersonalidad

    DAKHLAOUI KILANI RENE

Capital · events

  1. 30/08/2024Ampliación de capital
    Resulting capital: 979 200,00 € (+754 000,00 €)
  2. 14/08/2024Ampliación de capital
    Resulting capital: 894 200,00 € (+369 000,00 €)
  3. 28/12/2021Ampliación de capital
    Resulting capital: 525 200,00 € (+300 000,00 €)
  4. 12/03/2021Constitución
    Initial capital: 225 200,00 €

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. 30/08/2024#8232413
    Ampliación de capital
    KGE 2020 SL. Ampliación de capital. Capital: 754.000,00 Euros. Resultante Suscrito: 979.200,00 Euros. Datos registrales. S 8 , H CO 42123, I/A 4 (22.08.24).
  2. 14/08/2024#8213100
    Ampliación de capital
    KGE 2020 SL. Ampliación de capital. Capital: 369.000,00 Euros. Resultante Suscrito: 894.200,00 Euros. Datos registrales. S 8 , H CO 42123, I/A 3 ( 7.08.24).
  3. 28/12/2021#6746946
    Ampliación de capital
    KGE 2020 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 525.200,00 Euros. Datos registrales. T 2776 , F 193, S 8, H CO 42123, I/A 2 (21.12.21).
  4. 12/03/2021#6305042
    ConstituciónDeclaración de unipersonalidadNombramientos
    KGE 2020 SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La sociedad tiene por objeto: Actividades de las sociedades holding -CNAE: 64.20-; siendo esta su ACTIVIDAD PRINCIPAL. Inversiones mobiliarias e inmobiliarias. Explotación d…

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/ INGENIERO TORES QUEVEDO 44 - POLIGONO INDUSTRIA (CARLOTA (LA)), La Carlota, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province