KLUHINN SOLUTIONS SL
Hoja M649878· NIF B87855128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 001,00 €
- Incorporation :
- 14/07/2017
- Director :
- Garcia Cantos Maria Jose
Legal information
Legal information for KLUHINN SOLUTIONS SL
Activity
KLUHINN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2017. The Spanish commercial register has published 6 filings for this company, from 14 July 2017 to 9 October 2018, across 5 distinct types of filing. Its registered share capital is 20 001,00 €.
Corporate purpose
La creación, desarrollo e implantación de productos tecnológicos así como la gestión de royalties, representación comercial, mediante la compra, venta, exportación e importación de productos, patentes y procesos industriales y medio ambiente. La compraventa, por cuenta propia, de efectos...
Directors and representatives
Directors
Current
- Garcia Cantos Maria JoseSince 01/10/2018Administrador Único
Former
- Jover Sevilla RubenCeased on 01/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Jover Sevilla Ruben100 %
Individual · since 14/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jover Sevilla Ruben100 %
Individual · ultimate beneficial owner · since 14/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 2
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 2
- Ampliación de capitalPublished 09/10/2018· Registered 01/10/2018· I/A 2
- ConstituciónPublished 14/07/2017· Registered 06/07/2017· I/A 1
- Declaración de unipersonalidadPublished 14/07/2017· Registered 06/07/2017· I/A 1
- NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 1
Changes
- 14/07/2017Declaración de unipersonalidad
JOVER SEVILLA RUBEN
Capital · events
- 09/10/2018Ampliación de capitalResulting capital: 20 001,00 € (+17 001,00 €)
- 14/07/2017ConstituciónInitial 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)
- 09/10/2018#5079365Ceses/DimisionesNombramientosAmpliación de capital
KLUHINN SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: JOVER SEVILLA RUBEN. Nombramientos. Adm. Unico: GARCIA CANTOS MARIA JOSE. Ampliación de capital. Capital: 17.001,00 Euros. Resultante Suscrito: 20.001,00 Euros. Datos registrales. T 36165 , F 142, S… - 14/07/2017#4462260ConstituciónDeclaración de unipersonalidadNombramientos
KLUHINN SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: La creación, desarrollo e implantación de productos tecnológicos así como la gestión de royalties, representación comercial, mediante la compra, venta, exportación …
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 2017
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.