KHAN CAPITAL PROPERTIES SL

Hoja M703007· NIF B88472469

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 823 400,00 €
Incorporation :
27/09/2019
Directors :
Fateeva Irina, Fateeva Loktionova Irina
Former name :
COFFER CAPITAL SL

Legal information

Legal information for KHAN CAPITAL PROPERTIES SL

NIF
Hoja registral
IRUS1000304323654
Legal formSociedad Limitada (SL)
Share capital2 823 400,00 €
Incorporation date27/09/2019
LocalityTres Cantos
Register referenceTomo 40454 · Folio 141 · Hoja M703007
Former names
COFFER CAPITAL SL2019-09-27 → 2022-12-01
StatusVigente

Activity

KHAN CAPITAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 September 2019. The Spanish commercial register has published 10 filings for this company, from 27 September 2019 to 10 February 2023, across 6 distinct types of filing. Its registered share capital is 2 823 400,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS EMPRESARIALES Y DE CARACTER ADMINISTRATIVO DE TODA CLASE DE INDOLE Y LA GESTION POR CUENTA DE TERCEROS DE TODO TIPO DE ENCARGOS O ACTIVIDADES. LA ACTUACION COMO COMISIONISTA POR CUENTA AJENA, TANCO EN NEGOCIO MOBILIARIOS COMO INMOBILIARIOS, Y LA INTERMEDIACION EN COMPRAVEN.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
KHAN CAPITAL PROPERTI…Fateeva IrinaFateeva IrinaFateeva Loktionova IrinaFateeva Loktionova I…

Cap table · shareholdings

  • Fateeva Irina100 %

    Individual · since 20/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KHAN CAPITAL PROPERTI…Fateeva IrinaFateeva Irina

Beneficial owner (UBO)

Fateeva Irina100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
KHAN CAPITAL PROPERTI…Fateeva IrinaFateeva Irina

Registered actos

  1. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 6
  2. Ampliación de capitalPublished 01/12/2022· Registered 24/11/2022· I/A 5
  3. Cambio de denominación socialPublished 01/12/2022· Registered 24/11/2022· I/A 5
  4. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 5
  5. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 4
  6. Ampliación de capitalPublished 11/09/2020· Registered 04/09/2020· I/A 3
  7. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
  8. ConstituciónPublished 27/09/2019· Registered 19/09/2019· I/A 1
  9. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 1

Changes

  1. 10/02/2023Cambio de denominación social

    COFFER CAPITAL SL→KHAN CAPITAL PROPERTIES SL

  2. 01/12/2022Cambio de domicilio social

    AVDA DE VIÑUELAS 46 - LOCAL E1 (TRES CANTOS)

  3. 20/01/2021Declaración de unipersonalidad

    FATEEVA IRINA

Capital · events

  1. 01/12/2022Ampliación de capital
    Resulting capital: 2 823 400,00 € (+2 110 000,00 €)
  2. 11/09/2020Ampliación de capital
    Resulting capital: 713 400,00 € (+703 400,00 €)
  3. 27/09/2019Constitución
    Initial capital: 10 000,00 €

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. 10/02/2023#7382242
    Nombramientos
    KHAN CAPITAL PROPERTIES SL. Nombramientos. Apoderado: GOY FERNANDEZ JOSE DARIO. Datos registrales. T 40454 , F 141, S 8, H M 703007, I/A 6 ( 3.02.23).
  2. 01/12/2022#7272812

    Company name: COFFER CAPITAL SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    COFFER CAPITAL SL. Ampliación de capital. Capital: 2.110.000,00 Euros. Resultante Suscrito: 2.823.400,00 Euros. Cambio de denominación social. KHAN CAPITAL PROPERTIES SL. Cambio de domicilio social. AVDA DE VIÑUELAS 46 - LOCAL E1 (TRES CANTOS). Datos…
  3. 11/10/2022#7191578

    Company name: COFFER CAPITAL SL

    COFFER CAPITAL SL. Otros conceptos: Doña Irinia Fateeva Loktionova, ha adquirido la nacionalidad española y cambiado su NIE por el Documento Nacional de Identidad número 60047759-A. Datos registrales. T 39609 , F 220, S 8, H M 703007, I/A 1-M ( 4.10.…
  4. 20/01/2021#6213024

    Company name: COFFER CAPITAL SL

    Declaración de unipersonalidad
    COFFER CAPITAL SL. Declaración de unipersonalidad. Socio único: FATEEVA IRINA. Datos registrales. T 40454 , F 140, S 8, H M 703007, I/A 4 (13.01.21).
  5. 11/09/2020#6032485

    Company name: COFFER CAPITAL SL

    Ampliación de capital
    COFFER CAPITAL SL. Ampliación de capital. Capital: 703.400,00 Euros. Resultante Suscrito: 713.400,00 Euros. Datos registrales. T 39609 , F 224, S 8, H M 703007, I/A 3 ( 4.09.20).
  6. 27/09/2019#5594177

    Company name: COFFER CAPITAL SL

    Nombramientos
    COFFER CAPITAL SL. Nombramientos. Apoderado: GOY FERNANDEZ JOSE DARIO. Datos registrales. T 39609 , F 223, S 8, H M 703007, I/A 2 (20.09.19).
  7. 27/09/2019#5593725

    Company name: COFFER CAPITAL SL

    ConstituciónNombramientos
    COFFER CAPITAL SL. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: LA PRESTACION DE SERVICIOS EMPRESARIALES Y DE CARACTER ADMINISTRATIVO DE TODA CLASE DE INDOLE Y LA GESTION POR CUENTA DE TERCEROS DE TODO TIPO DE ENCARGOS O ACTIVIDADE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VIÑUELAS 46 - LOCAL E1 (TRES CANTOS), Tres Cantos, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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