KLINGGRUPPEN SL
Hoja MA164652· NIF B67901793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2022
- Director :
- Kling Sekina
Legal information
Legal information for KLINGGRUPPEN SL
Activity
KLINGGRUPPEN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 January 2022. The Spanish commercial register has published 5 filings for this company, from 12 January 2022 to 14 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.
Directors and representatives
Directors
Current
- Kling SekinaSince 03/01/2022Administrador Único
Authorised representatives
Current
- Heredia Alvarez LuisSince 04/10/2024Apoderado Solidario
- Sanchez Martinez Carmen AngelicaSince 13/07/2023Apoderado Solidario
- Cappelen Anna CecilieSince 13/07/2023Apoderado Solidario
- Blixt Sofia Fredrika MarieSince 13/07/2023Apoderado Solidario
- Camacho Garrido Maria DoloresSince 04/10/2024Apoderado Solidario
- Giles Duran Maria CarmenSince 13/07/2023Apoderado Solidario
- HEREDIA ABOGADOS SLPSince 13/07/2023Apoderado Solidario
- Navas Ponce ElenaSince 13/07/2023Apoderado Solidario
- Krauel Gonzalez PabloSince 13/07/2023Apoderado Solidario
- Heredia Medio LuisSince 13/07/2023Apoderado Solidario
- Hiraldo Robledo Maria JesusSince 13/07/2023Apoderado Solidario
- Dueñas Lara NoeliaSince 13/07/2023Apoderado Solidario
- Krauel Gonzalez JuanSince 13/07/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- KLINGGRUPPEN HOLDING AB100 %
Legal entity · since 12/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KLINGGRUPPEN HOLDING AB100 %
Legal entity · since 12/01/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2024· Registered 04/10/2024· I/A 3
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 2
- ConstituciónPublished 12/01/2022· Registered 03/01/2022· I/A 1
- Declaración de unipersonalidadPublished 12/01/2022· Registered 03/01/2022· I/A 1
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 1
Changes
- 12/01/2022Declaración de unipersonalidad
KLINGGRUPPEN HOLDING AB
Capital · events
- 12/01/2022ConstituciónInitial 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)
- 14/10/2024#8292777Nombramientos
KLINGGRUPPEN SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;KRAUEL GONZALEZ PABLO;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;SANCHEZ MARTINEZ CARMEN ANGELICA;NAVAS PONCE ELENA;DUEÑAS LARA NOELIA;B… - 20/07/2023#7637887Nombramientos
KLINGGRUPPEN SL. Nombramientos. Apo.Sol.: HEREDIA ABOGADOS SLP;HEREDIA MEDIO LUIS;KRAUEL GONZALEZ JUAN;KRAUEL GONZALEZ PABLO;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;SANCHEZ MARTINEZ CARMEN ANGELICA;NAVAS PONCE ELENA;DUEÑAS LARA NOELIA;CA… - 12/01/2022#6757499ConstituciónDeclaración de unipersonalidadNombramientos
KLINGGRUPPEN SL. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, es…
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 — Málaga — are listed together, with their address.