KNOELL IBERIA SL

Hoja M555213· NIF B86650132

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
Knoell Felix

Legal information

Legal information for KNOELL IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityMadrid
Register referenceTomo 30849 · Folio 176 · Hoja M555213
StatusVigente

Activity

KNOELL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2013. The Spanish commercial register has published 9 filings for this company, from 3 April 2013 to 23 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la prestación de servicios de asesoramiento en el ámbito de registro, notificación y autorización para la comercialización de productos químicos a nivel global. Su actividad incluye asesoramiento especializado en sustancias y productos químicos, industriales, agroquímicos, biocidas, fármacos, medica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KNOELL IBERIA SLKnoell FelixKnoell Felix

Cap table · shareholdings

  • Dr100 %

    Individual · since 03/04/2013 · socio único (BORME)

Shareholders network map

37 nodes Person Company
KNOELL IBERIA SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…MOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…APARTAMENTOS MAR Y GOLF SAAPARTAMENTOS MAR Y G…FUNERMAR COMUNIDAD, SLFUNERMAR COMUNIDAD, …PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…SAROCRINI SLSAROCRINI SLARCHE EVENTS SLARCHE EVENTS SLVOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…LSF MEZZ FUND 16 SLLSF MEZZ FUND 16 SLDORO PARK INVEST SLDORO PARK INVEST SL

Beneficial owner (UBO)

Dr100 %

Individual · ultimate beneficial owner · since 03/04/2013

Beneficial owner network map

37 nodes Person Company
KNOELL IBERIA SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…MOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…APARTAMENTOS MAR Y GOLF SAAPARTAMENTOS MAR Y G…FUNERMAR COMUNIDAD, SLFUNERMAR COMUNIDAD, …PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…SAROCRINI SLSAROCRINI SLARCHE EVENTS SLARCHE EVENTS SLVOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…LSF MEZZ FUND 16 SLLSF MEZZ FUND 16 SLDORO PARK INVEST SLDORO PARK INVEST SL

Registered actos

  1. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 6
  2. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 5
  3. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 4
  4. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 4
  5. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 3
  6. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 2
  7. ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 03/04/2013· Registered 22/03/2013· I/A 1
  9. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 03/04/2013Declaración de unipersonalidad

    DR

Capital · events

  1. 03/04/2013Constitución
    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. 23/10/2019#5628614
    Nombramientos
    KNOELL IBERIA SL. Nombramientos. Apoderado: TINTELNOT MARIKA SUHM. Datos registrales. T 30849 , F 176, S 8, H M 555213, I/A 6 (16.10.19).
  2. 30/09/2019#5595337
    Nombramientos
    KNOELL IBERIA SL. Nombramientos. Apoderado: RICO RICO ANGELES. Datos registrales. T 30849 , F 175, S 8, H M 555213, I/A 5 (23.09.19).
  3. 30/09/2019#5595336
    Ceses/DimisionesNombramientos
    KNOELL IBERIA SL. Ceses/Dimisiones. Adm. Unico: EMIL DR KNOELL HANS. Nombramientos. Adm. Unico: KNOELL FELIX. Datos registrales. T 30849 , F 175, S 8, H M 555213, I/A 4 (23.09.19).
  4. 22/11/2016#4119343
    Nombramientos
    KNOELL IBERIA SL. Nombramientos. Apoderado: HAUCK TORSTEN. Datos registrales. T 30849 , F 173, S 8, H M 555213, I/A 3 (14.11.16).
  5. 03/04/2013#2206686
    Nombramientos
    KNOELL IBERIA SL. Nombramientos. Apoderado: RICO RICO ANGELES. Datos registrales. T 30849 , F 171, S 8, H M 555213, I/A 2 (22.03.13).
  6. 03/04/2013#2206685
    ConstituciónDeclaración de unipersonalidadNombramientos
    KNOELL IBERIA SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: la prestación de servicios de asesoramiento en el ámbito de registro, notificación y autorización para la comercialización de productos químicos a nivel global. Su activ…

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 2013

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 addressPASEO DE LA CASTELLANA 95 - PLANTA 16, TORRE EUROP (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province