KNERPUA SL
Hoja TF37030· NIF B38821948
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gertruda Wilhelmina Arnoldina Cornelia Verheijen
Legal information
Legal information for KNERPUA SL
Activity
KNERPUA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 8 February 2024 to 28 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gertruda Wilhelmina Arnoldina Cornelia VerheijenSince 21/01/2025Administrador Único
Former
- Herbst Justus Hans AlwinCeased on 21/01/2025Administrador Solidario
- Wilfred Hans HerbstCeased on 21/01/2025Administrador Solidario
- Herbst Margrit Kaethe HedwigCeased on 21/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gertruda Wilhelmina Arnoldina Cornelia Verheijen100 %
Individual · ultimate beneficial owner · since 28/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2025· Registered 21/01/2025· I/A 4
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 4
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 4
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 2
Changes
- 28/01/2025Declaración de unipersonalidad
GERTRUDA WILHELMINA ARNOLDINA CORNELIA VERHEIJEN
Timeline (BORME)
- 28/01/2025#8459667Declaración de unipersonalidadCeses/DimisionesNombramientos
KNERPUA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GERTRUDA WILHELMINA ARNOLDINA CORNELIA VERHEIJEN. Ceses/Dimisiones. Adm. Solid.: HERBST JUSTUS HANS ALWIN;HERBST MARGRIT KAETHE HEDWIG;WILFRED HANS HERBST. Nombrami… - 08/02/2024#7923823Nombramientos
KNERPUA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: WILFRED HANS HERBST. Datos registrales. T 2716 , F 205, S 8, H TF 37030, I/A 2 (31.01.24).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.