KM GROUP AND PARTNER SL
Hoja M741408· NIF B05318456
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2021
- Directors :
- Hassan Gutierrez Nadia, Maragheh Khashayar-Moghaddam
Legal information
Legal information for KM GROUP AND PARTNER SL
Activity
KM GROUP AND PARTNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a).- La adquisición. tenencia, administración, arrendamiento, disposición de todo tipo de bienes muebles e inmuebles, valores mobiliarios, participación de otras sociedades y cualesquiera activos financieros. b).- Las actividades inmobiliarias y de explotación de inmuebles.
Directors and representatives
Directors
Current
- Hassan Gutierrez NadiaSince 05/05/2021Administrador Solidario
- Maragheh Khashayar-MoghaddamSince 05/05/2021Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1
Capital · events
- 12/05/2021ConstituciónInitial 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)
- 12/05/2021#6408237ConstituciónNombramientos
KM GROUP AND PARTNER SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: a).- La adquisición. tenencia, administración, arrendamiento, disposición de todo tipo de bienes muebles e inmuebles, valores mobiliarios, participación de otras…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.