KNOWLEDGE INVESTORS SL
Hoja PO38920· NIF B36960359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Iglesias Carlos, Alvarez Iglesias Carlos Emilio
Legal information
Legal information for KNOWLEDGE INVESTORS SL
Activity
KNOWLEDGE INVESTORS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 10 filings for this company, from 20 October 2014 to 31 October 2019, across 6 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Alvarez Iglesias CarlosSince 09/10/2014Administrador MancomunadoAdministrador Único
- Alvarez Iglesias Carlos EmilioSince 23/10/2019Administrador Único
Former
- Garcia Torres EladioCeased on 09/10/2014Administrador Mancomunado
- Vila Ferradas RamonCeased on 09/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Iglesias Carlos Emilio100 %
Individual · ultimate beneficial owner · since 25/08/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 7
- Declaración de unipersonalidadPublished 25/08/2015· Registered 18/08/2015· I/A 6
- Cambio de domicilio socialPublished 25/08/2015· Registered 18/08/2015· I/A 6
- Ceses/DimisionesPublished 20/10/2014· Registered 09/10/2014· I/A 5
- NombramientosPublished 20/10/2014· Registered 09/10/2014· I/A 5
- Modificaciones estatutariasPublished 20/10/2014· Registered 09/10/2014· I/A 5
- NombramientosPublished 20/10/2014· Registered 09/10/2014· I/A 4
- Modificaciones estatutariasPublished 20/10/2014· Registered 09/10/2014· I/A 4
- Ampliacion del objeto socialPublished 20/10/2014· Registered 09/10/2014· I/A 4
Changes
- 25/08/2015Cambio de domicilio social
C/ LOPEZ MORA 54 1 B (VIGO)
- 25/08/2015Declaración de unipersonalidad
ALVAREZ IGLESIAS CARLOS EMILIO
- 20/10/2014Ampliación del objeto social
actividades de formación para gestores de tecnología.
- 20/10/2014Modificaciones estatutarias
- 20/10/2014Modificaciones estatutarias
Timeline (BORME)
- 31/10/2019#5641762Nombramientos
KNOWLEDGE INVESTORS SL. Nombramientos. Adm. Unico: ALVAREZ IGLESIAS CARLOS EMILIO. Otros conceptos: Ampliación de seis años a indefinido el plazo de duración del cargo de órgano de administración y, en consecuencia, modificar el artículo 23º de los E… - 10/06/2019#5437478
KNOWLEDGE INVESTORS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: ALVAREZ IGLESIAS CARLOS. Datos registrales. T 3144, L 3144, F 163, S 8, H PO 38920, I/A6marg (31.05.19).
- 25/08/2015#3476651Declaración de unipersonalidadCambio de domicilio social
KNOWLEDGE INVESTORS SL. Declaración de unipersonalidad. Socio único: ALVAREZ IGLESIAS CARLOS EMILIO. Cambio de domicilio social. C/ LOPEZ MORA 54 1 B (VIGO). Datos registrales. T 3144, L 3144, F 163, S 8, H PO 38920, I/A 6 (18.08.15).
- 20/10/2014#3019615Ceses/DimisionesNombramientosModificaciones estatutarias
KNOWLEDGE INVESTORS SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ IGLESIAS CARLOS;VILA FERRADAS RAMON;GARCIA TORRES ELADIO. Nombramientos. Adm. Unico: ALVAREZ IGLESIAS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 20/10/2014#3019614NombramientosModificaciones estatutariasAmpliacion del objeto social
KNOWLEDGE INVESTORS SL. Cancelaciones de oficio de nombramientos. Adm. Mancom.: ALVAREZ IGLESIAS CARLOS;RODRIGUEZ DAPENA PATRICIA;ALVAREZ SESTELO LUIS ALFONSO. Nombramientos. Adm. Mancom.: ALVAREZ IGLESIAS CARLOS;VILA FERRADAS RAMON;GARCIA TORRES ELA…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.