KNAPP IBERICA, SL

Hoja M392409· NIF B84524594

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Coronado Manuel
Former name :
KNAPP LOGISTICA AUTOMATIZACION IBERICA SL

Legal information

Legal information for KNAPP IBERICA, SL

NIF
Hoja registral
IRUS1000276251567
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22014 · Folio 125 · Hoja M392409
Former names
KNAPP LOGISTICA AUTOMATIZACION IBERICA SL2015-02-23 → 2018-08-14
StatusVigente

Activity

KNAPP IBERICA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 11 filings for this company, from 23 February 2015 to 8 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
KNAPP IBERICA, SLMuñoz Coronado ManuelMuñoz Coronado Manuel

Cap table · shareholdings

  • KNAPP AG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KNAPP AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 9
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 8
  3. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 7
  4. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 6
  5. Cambio de denominación socialPublished 14/08/2018· Registered 03/08/2018· I/A 4
  6. Ceses/DimisionesPublished 04/10/2016· Registered 23/09/2016· I/A 3
  7. NombramientosPublished 04/10/2016· Registered 23/09/2016· I/A 3
  8. Modificaciones estatutariasPublished 04/10/2016· Registered 23/09/2016· I/A 3
  9. Modificaciones estatutariasPublished 23/02/2015· Registered 13/02/2015· I/A 2
  10. Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 2

Changes

  1. 28/09/2018Cambio de denominación social

    KNAPP LOGISTICA AUTOMATIZACION IBERICA SL→KNAPP IBERICA, SL

  2. 04/10/2016Modificaciones estatutarias
  3. 23/02/2015Cambio de domicilio social

    AVDA SUR DEL AEROPUERTO DE BARAJAS 34 (MADRID)

  4. 23/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2024#7975612
    Nombramientos
    KNAPP IBERICA, SL. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 22014 , F 125, S 8, H M 392409, I/A 9 ( 1.03.24).
  2. 03/02/2022#6794516
    Nombramientos
    KNAPP IBERICA, SL. Nombramientos. Auditor: LAB AUDIT MADRID SLP. Datos registrales. T 22014 , F 125, S 8, H M 392409, I/A 8 (27.01.22).
  3. 08/01/2019#10525161
    Nombramientos
    KNAPP IBERICA, SL. Nombramientos. Apoderado: HELBING GUNTER. Datos registrales. T 22014 , F 124, S 8, H M 392409, I/A 7 (28.12.18).
  4. 08/01/2019#10525160
    Nombramientos
    KNAPP IBERICA, SL. Nombramientos. Apoderado: VILARANDA DOS SANTOS ANTONIO CARLOS. Datos registrales. T 22014 , F 124, S 8, H M 392409, I/A 6 (28.12.18).
  5. 28/09/2018#5066411
    Cambio de identidad del socio único
    KNAPP IBERICA, SL. Sociedad unipersonal. Cambio de identidad del socio único: KNAPP AG. Datos registrales. T 22014 , F 124, S 8, H M 392409, I/A 5 (21.09.18).
  6. 14/08/2018#5011653

    Company name: KNAPP LOGISTICA AUTOMATIZACION IBERICA SL

    Cambio de denominación social
    KNAPP LOGISTICA AUTOMATIZACION IBERICA SL. Cambio de denominación social. KNAPP IBERICA, SL. Datos registrales. T 22014 , F 123, S 8, H M 392409, I/A 4 ( 3.08.18).
  7. 04/10/2016#4047359

    Company name: KNAPP LOGISTICA AUTOMATIZACION IBERICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KNAPP LOGISTICA AUTOMATIZACION IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN PINEDA CARLOS. Nombramientos. Adm. Unico: MUÑOZ CORONADO MANUEL. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos.. Datos registrales. T 22014 , F …
  8. 23/02/2015#3204551

    Company name: KNAPP LOGISTICA AUTOMATIZACION IBERICA SL

    Modificaciones estatutariasCambio de domicilio social
    KNAPP LOGISTICA AUTOMATIZACION IBERICA SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Cambio de domicilio social. AVDA SUR DEL AEROPUERTO DE BARAJAS 34 (MADRID). Datos registrales. T 22014 , F 123, S 8, H M 392409, I/A 2 (13.…

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 SUR DEL AEROPUERTO DE BARAJAS 34 (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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector