KNOWLEDGE INVESTORS SL

Hoja PO38920· NIF B36960359

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Iglesias Carlos, Alvarez Iglesias Carlos Emilio

Legal information

Legal information for KNOWLEDGE INVESTORS SL

NIF
Hoja registral
IRUS1000098451056
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3144 · Folio 163 · Hoja PO38920
StatusVigente

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

Former

Directors network map

15 nodes Person Company
KNOWLEDGE INVESTORS SLAlvarez Iglesias CarlosAlvarez Iglesias Car…Alvarez Iglesias Carlos EmilioAlvarez Iglesias Car…MIWENDO SOLUTIONS S.LMIWENDO SOLUTIONS S.LULTRASOUND-INNOVATION MEDTECH SOCIEDAD LIMITADAULTRASOUND-INNOVATIO…ULTRASOUND-INNOVATION MEDTECH SOCIEDAD LIMITADAULTRASOUND-INNOVATIO…INSTALACIONES Y REHABILITACIONES PARA LA EFICIENCIA ENERGETICA SLINSTALACIONES Y REHA…HERMANOS IGLESIAS PROMOTORES EMPRESARIALES SLHERMANOS IGLESIAS PR…CONSTRUCCIONES PROMOCIONES Y DESARROLLO URBANISTICO PINARES SLCONSTRUCCIONES PROMO…MUNRO SYSTEMS SOCIEDAD LIMITADAMUNRO SYSTEMS SOCIED…BYTE DEALERS SLBYTE DEALERS SLI.H.A.I. CONSULTORES ASOCIADOS SLI.H.A.I. CONSULTORES…PRODUCCIONES GRAFICAS ARIES SLPRODUCCIONES GRAFICA…RED GRAFICA IMPRESORES SLRED GRAFICA IMPRESOR…PRACTICA CONSULTORES SLPRACTICA CONSULTORES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KNOWLEDGE INVESTORS SLAlvarez Iglesias Carlos EmilioAlvarez Iglesias Car…

Beneficial owner (UBO)

Alvarez Iglesias Carlos Emilio100 %

Individual · ultimate beneficial owner · since 25/08/2015

Beneficial owner network map

2 nodes Person Company
KNOWLEDGE INVESTORS SLAlvarez Iglesias Carlos EmilioAlvarez Iglesias Car…

Registered actos

  1. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 7
  2. Declaración de unipersonalidadPublished 25/08/2015· Registered 18/08/2015· I/A 6
  3. Cambio de domicilio socialPublished 25/08/2015· Registered 18/08/2015· I/A 6
  4. Ceses/DimisionesPublished 20/10/2014· Registered 09/10/2014· I/A 5
  5. NombramientosPublished 20/10/2014· Registered 09/10/2014· I/A 5
  6. Modificaciones estatutariasPublished 20/10/2014· Registered 09/10/2014· I/A 5
  7. NombramientosPublished 20/10/2014· Registered 09/10/2014· I/A 4
  8. Modificaciones estatutariasPublished 20/10/2014· Registered 09/10/2014· I/A 4
  9. Ampliacion del objeto socialPublished 20/10/2014· Registered 09/10/2014· I/A 4

Changes

  1. 25/08/2015Cambio de domicilio social

    C/ LOPEZ MORA 54 1 B (VIGO)

  2. 25/08/2015Declaración de unipersonalidad

    ALVAREZ IGLESIAS CARLOS EMILIO

  3. 20/10/2014Ampliación del objeto social

    actividades de formación para gestores de tecnología.

  4. 20/10/2014Modificaciones estatutarias
  5. 20/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2019#5641762
    Nombramientos
    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
  2. 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).
  3. 25/08/2015#3476651
    Declaración 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).
  4. 20/10/2014#3019615
    Ceses/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
  5. 20/10/2014#3019614
    NombramientosModificaciones 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

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.

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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 addressC/ LOPEZ MORA 54 1 B (VIGO), Vigo, Pontevedra
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 7020 — are listed together.