KHEOP SPAIN SL

Hoja MA112197· NIF B93163996

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/02/2012
Director :
Birkeness Andre Vagen

Legal information

Legal information for KHEOP SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/02/2012
LocalityMarbella
Register referenceTomo 4970 · Folio 204 · Hoja MA112197
StatusVigente

Activity

KHEOP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 February 2012. The Spanish commercial register has published 4 filings for this company, from 9 February 2012 to 4 December 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA REALIZACION INTERMEDIACION EN COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES.LA ADQUISICION, ENAJENACION, ARRENDAMIENTO Y ADMINISTRACION Y LA EXPLOTACION ECONOMICA Y PROMOCION DE TODA CLASE DE BIENES INMUEBLES. LA URBANIZACION, LA PARCELACION DE TERRENOS, LA CONSTRUCCION Y EJECUCION DE TODA CLASE DE E.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KHEOP SPAIN SLBirkeness Andre VagenBirkeness Andre Vagen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KHEOP SPAIN SLBirkeness Andre VagenBirkeness Andre Vagen

Beneficial owner (UBO)

Birkeness Andre Vagen100 %

Individual · ultimate beneficial owner · since 09/02/2012

Beneficial owner network map

2 nodes Person Company
KHEOP SPAIN SLBirkeness Andre VagenBirkeness Andre Vagen

Registered actos

  1. Cambio de domicilio socialPublished 04/12/2019· Registered 26/11/2019· I/A 2
  2. ConstituciónPublished 09/02/2012· Registered 27/01/2012· I/A 1
  3. Declaración de unipersonalidadPublished 09/02/2012· Registered 27/01/2012· I/A 1
  4. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 04/12/2019Cambio de domicilio social

    AVDA DE MANOLETE 1 1º - OFICINA 23-24, NUEVA ANDAL (MARBELLA)

  2. 09/02/2012Declaración de unipersonalidad

    BIRKENESS ANDRE VAGEN

Capital · events

  1. 09/02/2012Constitución
    Initial capital: 3 010,00 €

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. 04/12/2019#5690914
    Cambio de domicilio social
    KHEOP SPAIN SL. Cambio de domicilio social. AVDA DE MANOLETE 1 1º - OFICINA 23-24, NUEVA ANDAL (MARBELLA). Datos registrales. T 4970, L 3877, F 204, S 8, H MA112197, I/A 2 (26.11.19).
  2. 09/02/2012#1584361
    ConstituciónDeclaración de unipersonalidadNombramientos
    KHEOP SPAIN SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: LA REALIZACION INTERMEDIACION EN COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES.LA ADQUISICION, ENAJENACION, ARRENDAMIENTO Y ADMINISTRACION Y LA EXPLOTACION ECONOMICA Y PROMOCI

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 2012

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 MANOLETE 1 1º - OFICINA 23-24, NUEVA ANDAL (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.