KINVENT IBERICA SL
Hoja M844061· NIF B75516377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2025
- Director :
- Kollias Athanase
Legal information
Legal information for KINVENT IBERICA SL
Activity
KINVENT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, desarrollo, fabricación, venta y alquiler de productos y servicios biomecánicos. La participación directa o indirecta de la sociedades en cualesquiera operaciones financieras, inmobiliarias o mobiliarias en cualesquiera empresas mercantiles o industriales que pueden estar relacionadas...
Directors and representatives
Directors
Current
- Kollias AthanaseSince 24/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- KINVENT BIOMECANIQUE SAS100 %
Legal entity · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KINVENT BIOMECANIQUE SAS100 %
Legal entity · since 31/01/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/01/2025· Registered 24/01/2025· I/A 1
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
KINVENT BIOMECANIQUE SAS
Capital · events
- 31/01/2025ConstituciónInitial capital: 3 000,00 €
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)
- 31/01/2025#8466689ConstituciónDeclaración de unipersonalidadNombramientos
KINVENT IBERICA SL. Constitución. Comienzo de operaciones: 16.12.24. Objeto social: El diseño, desarrollo, fabricación, venta y alquiler de productos y servicios biomecánicos. La participación directa o indirecta de la sociedades en cualesquiera oper…
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 2025
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.