KMC FRUTA GENERAL SL

Hoja M699139· NIF B88423850

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2019
Director :
Waqas Waqas Yasir

Legal information

Legal information for KMC FRUTA GENERAL SL

NIF
Hoja registral
IRUS1000303923966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2019
LocalityMadrid
Register referenceTomo 39374 · Folio 190 · Hoja M699139
StatusVigente

Activity

KMC FRUTA GENERAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 9 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La Sociedad tendra por objeto principal: o El comercio al menor o al detalle y al por mayor de toda clase de artículos de alimentación, fruta y verduras, bebidas, artículos de menaje, limpieza, juguetes, de regalo y en general los propios supermercados. asi como de cualquier otra actividad ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KMC FRUTA GENERAL SLWaqas Waqas YasirWaqas Waqas Yasir

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KMC FRUTA GENERAL SLWaqas Waqas YasirWaqas Waqas Yasir

Beneficial owner (UBO)

Waqas Waqas Yasir100 %

Individual · ultimate beneficial owner · since 09/07/2019

Beneficial owner network map

2 nodes Person Company
KMC FRUTA GENERAL SLWaqas Waqas YasirWaqas Waqas Yasir

Registered actos

  1. ConstituciónPublished 09/07/2019· Registered 02/07/2019· I/A 1
  2. Declaración de unipersonalidadPublished 09/07/2019· Registered 02/07/2019· I/A 1
  3. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 1

Changes

  1. 09/07/2019Declaración de unipersonalidad

    WAQAS WAQAS YASIR

Capital · events

  1. 09/07/2019Constitución
    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. 09/07/2019#5483727
    ConstituciónDeclaración de unipersonalidadNombramientos
    KMC FRUTA GENERAL SL. Constitución. Comienzo de operaciones: 21.06.19. Objeto social: La Sociedad tendra por objeto principal: o El comercio al menor o al detalle y al por mayor de toda clase de artículos de alimentación, fruta y verduras, bebidas, a

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/ DIANA 14 - LOCAL ESQUINA CON CALLE SAN MARIANO (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.