KNAPP GOURMET SL

Hoja PM90923· NIF B04980645

VigenteIlles Balears
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 :
05/05/2021
Director :
Knapp Markus Werner

Legal information

Legal information for KNAPP GOURMET SL

NIF
Hoja registral
IRUS1000099714259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2021
Register referenceTomo 2895 · Folio 208 · Hoja PM90923
StatusVigente

Activity

KNAPP GOURMET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 May 2021. The Spanish commercial register has published 8 filings for this company, from 5 May 2021 to 31 August 2021, across 6 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

Actividad principal: -Comercio al por mayor, no especializado, de productos alimenticios en general -CNAE 4639- Y además: El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KNAPP GOURMET SLKnapp Markus WernerKnapp Markus Werner

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KNAPP GOURMET SLKnapp Markus WernerKnapp Markus Werner

Beneficial owner (UBO)

Knapp Markus Werner100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

2 nodes Person Company
KNAPP GOURMET SLKnapp Markus WernerKnapp Markus Werner

Registered actos

  1. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 5
  2. RevocacionesPublished 31/08/2021· Registered 24/08/2021· I/A 4
  3. Declaración de unipersonalidadPublished 31/08/2021· Registered 24/08/2021· I/A 3
  4. Ampliacion del objeto socialPublished 31/08/2021· Registered 24/08/2021· I/A 3
  5. Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 3
  6. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 2
  7. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  8. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 31/08/2021Ampliación del objeto social

    Comercio al por menor de productos alimenticios en general.

  2. 31/08/2021Cambio de domicilio social

    AVDA SON NOGUERA 22 - LOCAL 5

  3. 31/08/2021Declaración de unipersonalidad

    KNAPP MARKUS WERNER

Capital · events

  1. 05/05/2021Constitución
    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. 31/08/2021#6588484
    Nombramientos
    KNAPP GOURMET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WAHNER PATRICK. Datos registrales. T 2895 , F 208, S 8, H PM 90923, I/A 5 (24.08.21).
  2. 31/08/2021#6588483
    Revocaciones
    KNAPP GOURMET SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GAMROTH THOMAS. Datos registrales. T 2895 , F 208, S 8, H PM 90923, I/A 4 (24.08.21).
  3. 31/08/2021#6588482
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    KNAPP GOURMET SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KNAPP MARKUS WERNER. Ampliacion del objeto social. Comercio al por menor de productos alimenticios en general. Cambio de domicilio social. AVDA SON NOGUERA 22 - LO…
  4. 05/05/2021#6391144
    Nombramientos
    KNAPP GOURMET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GAMROTH THOMAS. Datos registrales. T 2895 , F 207, S 8, H PM 90923, I/A 2 (27.04.21).
  5. 05/05/2021#6391143
    ConstituciónNombramientos
    KNAPP GOURMET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.03.21. Objeto social: Actividad principal: -Comercio al por mayor, no especializado, de productos alimenticios en general -CNAE 4639- Y además: El transporte de merca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SON NOGUERA 22 - LOCAL 5, Illes Balears
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.

Prospect this sectorAll companies in this sector