KITCHEN CLUSTER EUROPE SL

Hoja M727263· NIF B02629723

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
34 485,00 €
Incorporation :
19/10/2020
Directors :
CANTABRIC CAPITAL SL, MOKASOS AND FRIENDS SL

Legal information

Legal information for KITCHEN CLUSTER EUROPE SL

NIF
Hoja registral
IRUS1000306502758
Legal formSociedad Limitada (SL)
Share capital34 485,00 €
Incorporation date19/10/2020
LocalityMadrid
Register referenceTomo 41007 · Folio 6 · Hoja M727263
StatusVigente

Activity

KITCHEN CLUSTER EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 October 2020. The Spanish commercial register has published 10 filings for this company, from 19 October 2020 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 34 485,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La Sociedad tiene por objeto:. La Sociedad tiene por objeto: Asesoramiento y prestación de servicios de gestión, administración, seguridad, limpieza y logística a entidades y profesionales del sector logístico y alimenticio, así como la cesión de espacios para la constitución de centros operativos,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
KITCHEN CLUSTER EUROP…CANTABRIC CAPITAL SLCANTABRIC CAPITAL SLMOKASOS AND FRIENDS SLMOKASOS AND FRIENDS …NTB DISEÑO SLNTB DISEÑO SLREGEN REGENERACION INMOBILIARIA SLREGEN REGENERACION I…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 4
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
  3. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 4
  4. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  5. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  6. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 3
  7. Modificaciones estatutariasPublished 07/06/2021· Registered 31/05/2021· I/A 3
  8. Ampliación de capitalPublished 26/03/2021· Registered 18/03/2021· I/A 2
  9. ConstituciónPublished 19/10/2020· Registered 09/10/2020· I/A 1
  10. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ FORTUNY 37 - 2º DERECHA (MADRID)

  2. 07/06/2021Modificaciones estatutarias

Capital · events

  1. 07/06/2021Ampliación de capital
    Resulting capital: 34 485,00 € (+7 587,00 €)
  2. 26/03/2021Ampliación de capital
    Resulting capital: 26 898,00 € (+16 898,00 €)
  3. 19/10/2020Constitución
    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. 05/12/2023#7827063
    Ceses/DimisionesNombramientosCambio de domicilio social
    KITCHEN CLUSTER EUROPE SL. Ceses/Dimisiones. Consejero: ALBEROLA ELIAS DANIEL;ARTEAGABEITIA ELORDUY IÑAKI;REDONDO PEREZ IGNACIO;JOCANO ACEDO SANTIAGO;MARTINEZ ARTILES JOSE MANUEL;TOGORES MAHOU JOSE-ANTONIO;PEREZ VILLASANTE JON. Con.Delegado: ARTEAGAB…
  2. 07/06/2021#6460484
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KITCHEN CLUSTER EUROPE SL. Ceses/Dimisiones. Adm. Solid.: ARTEAGABEITIA ELORDUY IÑAKI;ALBEROLA INVESTMENTS SL. Representan: ALBEROLA ELIAS DANIEL. Nombramientos. Consejero: ALBEROLA ELIAS DANIEL;ARTEAGABEITIA ELORDUY IÑAKI;REDONDO PEREZ IGNACIO;JOCAN…
  3. 26/03/2021#6329462
    Ampliación de capital
    KITCHEN CLUSTER EUROPE SL. Ampliación de capital. Capital: 16.898,00 Euros. Resultante Suscrito: 26.898,00 Euros. Datos registrales. T 41007 , F 4, S 8, H M 727263, I/A 2 (18.03.21).
  4. 19/10/2020#6078073
    ConstituciónNombramientos
    KITCHEN CLUSTER EUROPE SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: La Sociedad tiene por objeto:. La Sociedad tiene por objeto: Asesoramiento y prestación de servicios de gestión, administración, seguridad, limpieza y logística…

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 2020

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/ FORTUNY 37 - 2º DERECHA (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector