KIZOROS SL
Hoja M760336· NIF B67941831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2022
- Director :
- Garcia Van Nood Susana Maria
Legal information
Legal information for KIZOROS SL
Activity
KIZOROS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 2 February 2022. The Spanish commercial register has published 6 filings for this company, from 2 February 2022 to 24 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad de las sociedades holding.
Directors and representatives
Directors
Current
- Garcia Van Nood Susana MariaSince 16/01/2025Administrador Único
Authorised representatives
Current
- Lopez Lopez DavidSince 26/01/2022Apoderado
Directors network map
Cap table · shareholdings
- Lopez Lopez David100 %
Individual · since 02/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Lopez David100 %
Individual · ultimate beneficial owner · since 02/02/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 3
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 2
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 2
- ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
- Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
- NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1
Changes
- 02/02/2022Declaración de unipersonalidad
LOPEZ LOPEZ DAVID
Capital · events
- 02/02/2022ConstituciónInitial 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)
- 24/01/2025#8453861Nombramientos
KIZOROS SL. Nombramientos. Apoderado: LOPEZ LOPEZ DAVID. Datos registrales. S 8 , H M 760336, I/A 3 (17.01.25).
- 23/01/2025#8451665Ceses/DimisionesNombramientos
KIZOROS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ DAVID. Nombramientos. Adm. Unico: GARCIA VAN NOOD SUSANA MARIA. Datos registrales. S 8 , H M 760336, I/A 2 (16.01.25).
- 02/02/2022#6792120ConstituciónDeclaración de unipersonalidadNombramientos
KIZOROS SL. Constitución. Comienzo de operaciones: 27.12.21. Objeto social: Actividad de las sociedades holding. Domicilio: AVDA JUAN CARAMUEL 29 (LEGANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ DAVID. Nomb…
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 2022
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.