KLEIN CAPITAL MANAGEMENT SL

Hoja M703710· NIF B88496468

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2019
Director :
Duan Lian
Former name :
JIA HAO WEI YE BUSINESS SL

Legal information

Legal information for KLEIN CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000304515449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2019
LocalityMadrid
Register referenceTomo 39638 · Folio 137 · Hoja M703710
Former names
JIA HAO WEI YE BUSINESS SL2019-11-07 → 2024-11-28
StatusVigente

Activity

KLEIN CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 7 November 2019. The Spanish commercial register has published 10 filings for this company, from 7 November 2019 to 29 November 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

  • Duan Lian
    Administrador Único
    Since 17/11/2023

Former

  • Zhu Xiwang
    Administrador Único
    Ceased on 17/11/2023

Directors network map

2 nodes Person Company
KLEIN CAPITAL MANAGEM…Duan LianDuan Lian

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 29/11/2024) : Zhu Xiwang

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 29/11/2024) : Zhu Xiwang

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 4
  2. Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 3
  3. Cambio de denominación socialPublished 28/11/2024· Registered 21/11/2024· I/A 3
  4. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 3
  5. Cambio de objeto socialPublished 28/11/2024· Registered 21/11/2024· I/A 3
  6. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 2
  7. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 2
  8. ConstituciónPublished 07/11/2019· Registered 30/10/2019· I/A 1
  9. Declaración de unipersonalidadPublished 07/11/2019· Registered 30/10/2019· I/A 1
  10. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 29/11/2024Cambio de denominación social

    JIA HAO WEI YE BUSINESS SL→KLEIN CAPITAL MANAGEMENT SL

  2. 29/11/2024Pérdida del carácter de unipersonalidad
  3. 28/11/2024Cambio de domicilio social

    C/ SAN EMILIO 64/ PLANTA 3ª/ LETRA A (MADRID)

  4. 28/11/2024Cambio de objeto social

    Otras actividades de construcción especializada n.c.o.p.

  5. 28/11/2024Modificaciones estatutarias
  6. 07/11/2019Declaración de unipersonalidad

    ZHU XIWANG

Capital · events

  1. 07/11/2019Constitución
    Initial 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)

  1. 29/11/2024#8371846
    Pérdida del carácter de unipersonalidad
    KLEIN CAPITAL MANAGEMENT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 703710, I/A 4 (22.11.24).
  2. 28/11/2024#8367760

    Company name: JIA HAO WEI YE BUSINESS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    JIA HAO WEI YE BUSINESS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. KLEIN CAPITAL MANAGEMENT SL. Cambio de domicilio social. C/ SA…
  3. 24/11/2023#7811758

    Company name: JIA HAO WEI YE BUSINESS SL

    Ceses/DimisionesNombramientos
    JIA HAO WEI YE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ZHU XIWANG. Nombramientos. Adm. Unico: DUAN LIAN. Datos registrales. T 39638 , F 137, S 8, H M 703710, I/A 2 (17.11.23).
  4. 07/11/2019#5649592

    Company name: JIA HAO WEI YE BUSINESS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JIA HAO WEI YE BUSINESS SL. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: La gestión, administración, promoción, adquisición, enajenación, contratación, proyección, construcción, ejecución, arrendamiento, excluido el arrendamiento f…

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 2019

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/ SAN EMILIO 64/ PLANTA 3ª/ LETRA A (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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector