KNAUER SOCIEDAD LIMITADA

Hoja AL4031· NIF B04037602

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 030,00 €
Directors :
Canton Victoria Maria Paz, Canton Victoria Maria De La Paz, Eguizabal Eguizabal Iñigo Marcos

Legal information

Legal information for KNAUER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003977049
Legal formSociedad Limitada (SL)
Share capital18 030,00 €
Register referenceTomo 135 · Folio 57 · Hoja AL4031
StatusVigente

Activity

KNAUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 11 filings for this company, from 15 February 2011 to 14 June 2024, across 5 distinct types of filing. Its registered share capital is 18 030,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 14/06/2024· Registered 07/06/2024· I/A 9
  2. Modificaciones estatutariasPublished 14/06/2024· Registered 07/06/2024· I/A 9
  3. Ceses/DimisionesPublished 23/08/2022· Registered 12/08/2022· I/A 8
  4. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 8
  5. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 7
  6. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 7
  7. Modificaciones estatutariasPublished 18/08/2021· Registered 11/08/2021· I/A 7
  8. Cambio de domicilio socialPublished 18/08/2021· Registered 11/08/2021· I/A 7
  9. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 6
  10. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 6

Changes

  1. 14/06/2024Modificaciones estatutarias
  2. 18/08/2021Cambio de domicilio social

    PLAZA SAN PEDROO 5 5 5 (ALMERIA)

  3. 18/08/2021Modificaciones estatutarias

Capital · events

  1. 14/06/2024Reducción de capital
    Resulting capital: 18 030,00 €

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. 14/06/2024#8124931
    Reducción de capitalModificaciones estatutarias
    KNAUER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 12.020,61 Euros. Resultante Suscrito: 18.030,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- CAPITAL SOCIAL.- El capital social se fija en la cantidad d…
  2. 23/08/2022#7131828
    Ceses/DimisionesNombramientos
    KNAUER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CANTON VICTORIA MARIA DE LA PAZ;BANNIKOVA NATALIA;EGUIZABAL EGUIZABAL IÑIGO. Nombramientos. Adm. Mancom.: CANTON VICTORIA MARIA PAZ;EGUIZABAL EGUIZABAL IÑIGO MARCOS. Datos registrales. T 135 ,…
  3. 18/08/2021#6573516
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KNAUER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: EGUIZABAL EGUIZABAL IÑIGO MARCOS;CANTON VICTORIA MARIA DE LA PAZ. Nombramientos. Adm. Mancom.: BANNIKOVA NATALIA;CANTON VICTORIA MARIA DE LA PAZ;EGUIZABAL EGUIZABAL IÑIGO. Apoderado: EGUIZABAL…
  4. 18/08/2021#6573515
    Ceses/DimisionesNombramientos
    KNAUER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARBERO CATALAN RAFAEL. Nombramientos. Adm. Mancom.: CANTON VICTORIA MARIA DE LA PAZ;EGUIZABAL EGUIZABAL IÑIGO MARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  5. 15/02/2011#1072053
    KNAUER SOCIEDAD LIMITADA. Fe de erratas: por error constaba año 200 y es el año 2000. Datos registrales. T 135 , F 55, S 8, H AL 4031, I/A 4 ( 6.02.03).

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).

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 addressPLAZA SAN PEDROO 5 5 5 (ALMERIA), Almería
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 — CNAE 6812 — are listed together.

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