KHENEA UNIVERSAL GROUPE SL

Hoja CC14600· NIF B10479764

VigenteCáceres
Registered address :
Activity :
Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/05/2017
Director :
Azabal Hernandez Susana

Legal information

Legal information for KHENEA UNIVERSAL GROUPE SL

NIF
Hoja registral
IRUS1000001278243
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/05/2017
LocalityPlasencia
Register referenceTomo 989 · Folio 201 · Hoja CC14600
StatusVigente

Activity

KHENEA UNIVERSAL GROUPE SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). It was incorporated on 23 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.

Corporate purpose

Asistencia y servicios sociales para niños, jóvenes disminuidos físicos y personas mayores en centro no residenciales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KHENEA UNIVERSAL GROU…Azabal Hernandez SusanaAzabal Hernandez Sus…HURDES FORESTALES SLHURDES FORESTALES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KHENEA UNIVERSAL GROU…Azabal Hernandez SusanaAzabal Hernandez Sus…

Beneficial owner (UBO)

Azabal Hernandez Susana100 %

Individual · ultimate beneficial owner · since 23/05/2017

Beneficial owner network map

2 nodes Person Company
KHENEA UNIVERSAL GROU…Azabal Hernandez SusanaAzabal Hernandez Sus…

Registered actos

  1. ConstituciónPublished 23/05/2017· Registered 16/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 23/05/2017· Registered 16/05/2017· I/A 1
  3. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 1

Changes

  1. 23/05/2017Declaración de unipersonalidad

    AZABAL HERNANDEZ SUSANA

Capital · events

  1. 23/05/2017Constitución
    Initial capital: 3 200,00 €

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. 23/05/2017#4383895
    ConstituciónDeclaración de unipersonalidadNombramientos
    KHENEA UNIVERSAL GROUPE SL. Constitución. Comienzo de operaciones: 30.03.17. Objeto social: Asistencia y servicios sociales para niños, jóvenes disminuidos físicos y personas mayores en centro no residenciales. Domicilio: C/ SANCHO POLO 11 BAJO (PLAS

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 2017

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/ SANCHO POLO 11 BAJO (PLASENCIA), Plasencia, Cáceres
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 — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.