KOGGE 1400 SL

Hoja M566605· NIF B86826542

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
15/10/2013
Director :
Eller Harald

Legal information

Legal information for KOGGE 1400 SL

NIF
Hoja registral
IRUS1000291275049
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date15/10/2013
LocalityMadrid
Register referenceTomo 31478 · Folio 91 · Hoja M566605
StatusVigente

Activity

KOGGE 1400 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2013. The Spanish commercial register has published 9 filings for this company, from 15 October 2013 to 20 August 2024, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

1.- La elaboración de proyectos técnicos y desarrollo de trabajos de consultoría y formación académica y técnica, así como la realización de estudios contables, revisión y auditoria de contabilidades de empresas y organismos públicos y entes autónomos. 2.- La realización de estudios de planeamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
KOGGE 1400 SLEller HaraldEller HaraldSAVVEE STRATEGIC MANAGEMENT SLSAVVEE STRATEGIC MAN…PLASSER ESPAÑOLA SAPLASSER ESPAÑOLA SA

Cap table · shareholdings

  • Eller Harald100 %

    Individual · since 15/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KOGGE 1400 SLEller HaraldEller Harald

Beneficial owner (UBO)

Eller Harald100 %

Individual · ultimate beneficial owner · since 15/10/2013

Beneficial owner network map

2 nodes Person Company
KOGGE 1400 SLEller HaraldEller Harald

Registered actos

  1. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 5
  2. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 4
  3. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 4
  4. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 3
  5. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
  6. Ampliación de capitalPublished 28/05/2014· Registered 13/05/2014· I/A 2
  7. ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
  8. Declaración de unipersonalidadPublished 15/10/2013· Registered 08/10/2013· I/A 1
  9. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1

Changes

  1. 15/10/2013Declaración de unipersonalidad

    ELLER HARALD

Capital · events

  1. 28/05/2014Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 15/10/2013Constitución
    Initial capital: 3 006,00 €

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. 20/08/2024#8219380
    Nombramientos
    KOGGE 1400 SL. Nombramientos. Apoderado: NAJARRO GARCIA SONIA. Datos registrales. S 8 , H M 566605, I/A 5 (12.08.24).
  2. 22/07/2024#8180159
    Ceses/DimisionesNombramientos
    KOGGE 1400 SL. Ceses/Dimisiones. Adm. Unico: ELLER MARTIN. Nombramientos. Adm. Unico: ELLER HARALD. Datos registrales. S 8 , H M 566605, I/A 4 (15.07.24).
  3. 07/02/2017#4232275
    Ceses/DimisionesNombramientos
    KOGGE 1400 SL. Ceses/Dimisiones. Adm. Unico: ELLER HARALD. Nombramientos. Adm. Unico: ELLER MARTIN. Datos registrales. T 31478 , F 91, S 8, H M 566605, I/A 3 (30.01.17).
  4. 28/05/2014#2824988
    Ampliación de capital
    KOGGE 1400 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 31478 , F 90, S 8, H M 566605, I/A 2 (13.05.14).
  5. 15/10/2013#2492493
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOGGE 1400 SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: 1.- La elaboración de proyectos técnicos y desarrollo de trabajos de consultoría y formación académica y técnica, así como la realización de estudios contables, revisión y…

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 addressC/ SERRANO 1 4º D (MADRID), Madrid
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 7499 — are listed together.

Prospect this sectorAll companies in this sector