KINVER NEWCO SL
Hoja M537377· NIF B86449345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/05/2012
- Director :
- Heitz Garavelli Javier Cristian
Legal information
Legal information for KINVER NEWCO SL
Activity
KINVER NEWCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2012. The Spanish commercial register has published 5 filings for this company, from 18 May 2012 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7499
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION EN GENERAL DE VALORES MOBILIARIOS Y OTROS ACTIVOS FINANCIEROS.
Directors and representatives
Directors
Current
- Heitz Garavelli Javier CristianSince 04/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heitz Garavelli Javier Cristian100 %
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/03/2023· Registered 03/03/2023· I/A 2
- Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 2
- ConstituciónPublished 18/05/2012· Registered 04/05/2012· I/A 1
- Declaración de unipersonalidadPublished 18/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 1
Changes
- 10/03/2023Cambio de domicilio social
C/ HENRI DUNANT 7 (MADRID)
- 10/03/2023Modificaciones estatutarias
- 18/05/2012Declaración de unipersonalidad
HEITZ GARAVELLI JAVIER CRISTIAN
Capital · events
- 18/05/2012ConstituciónInitial 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)
- 10/03/2023#7432059Modificaciones estatutariasCambio de domicilio social
KINVER NEWCO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ HENRI DUNANT 7 (MADRID). Datos registrales. T 29866 , F 59, S 8, H M 537377, I/A 2 ( 3.03.23).
- 18/05/2012#1728942ConstituciónDeclaración de unipersonalidadNombramientos
KINVER NEWCO SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION EN GENERAL DE VALORES MOBILIARIOS Y OTROS ACTIVOS FINANCIEROS. Domicilio: C/ LUIS DE LA MATA 9 B (MADRID). Capital: 3.010,00 Eu…
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.