KNOWENCE SL
Hoja M651299· NIF B87870028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2017
- Director :
- Verdera Mari Francisco Javier
Legal information
Legal information for KNOWENCE SL
Activity
KNOWENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2017. The Spanish commercial register has published 5 filings for this company, from 2 August 2017 to 22 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1 - Actividades de consultoría, asesoría técnica, estratégica, organizativa en cualquier materia, productos, servicios o procesos. Promoción y realización de actividades de normalización, certificación y otras actividades de evaluación de la conformidad o el cumplimiento legal (Compliance)...
Directors and representatives
Directors
Current
- Verdera Mari Francisco JavierSince 25/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verdera Mari Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
Changes
- 22/06/2021Cambio de domicilio social
PASEO DE LA CASTELLANA 93 - 2ª PLANTA (MADRID)
- 22/06/2021Modificaciones estatutarias
- 02/08/2017Declaración de unipersonalidad
VERDERA MARI FRANCISCO JAVIER
Capital · events
- 02/08/2017ConstituciónInitial 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)
- 22/06/2021#6489601Modificaciones estatutariasCambio de domicilio social
KNOWENCE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 93 - 2ª PLANTA (MADRID). Datos registrales. T 36247 , F 24, S 8, H M 651299, I/A 2 (15.06.21).
- 02/08/2017#4489205ConstituciónDeclaración de unipersonalidadNombramientos
KNOWENCE SL. Constitución. Comienzo de operaciones: 5.07.17. Objeto social: 1 - Actividades de consultoría, asesoría técnica, estratégica, organizativa en cualquier materia, productos, servicios o procesos. Promoción y realización de actividades de n…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.