KONIGE HOLZ SL

Hoja M516548· NIF B86171584

VigenteMadrid
Registered address :
Activity :
Fabricación de suelos de madera ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
01/04/2011
Director :
Manaila Larisa

Legal information

Legal information for KONIGE HOLZ SL

NIF
Hoja registral
IRUS1000286714358
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date01/04/2011
LocalityArganda del Rey
Phone
Registro MercantilMADRID
Register referenceTomo 28688 · Folio 32 · Hoja M516548
StatusVigente

Activity

KONIGE HOLZ SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). It was incorporated on 1 April 2011. The Spanish commercial register has published 8 filings for this company, from 1 April 2011 to 20 November 2015, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

1622 · Fabricación de suelos de madera ensamblados

Corporate purpose

LA COMERCIALIZACION E INSTALACION DE SUELOS DE MADERA; LA COMPRA-VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE MADERAS NACIONALES Y EXTRANJERAS DE TODAS CLASES, CUALQUIERA QUE SEA SU APLICACION DE POSTES, ROLLIZOS, TARIMAS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KONIGE HOLZ SLManaila LarisaManaila Larisa

Registered actos

  1. Ampliación de capitalPublished 20/11/2015· Registered 13/11/2015· I/A 4
  2. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 3
  3. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 3
  4. Modificaciones estatutariasPublished 21/01/2015· Registered 14/01/2015· I/A 3
  5. Cambio de domicilio socialPublished 21/01/2015· Registered 14/01/2015· I/A 3
  6. Ampliación de capitalPublished 09/12/2014· Registered 27/11/2014· I/A 2
  7. ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
  8. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1

Changes

  1. 21/01/2015Cambio de domicilio social

    C/ SEGOVIA NUMERO 2 (ARGANDA DEL REY)

  2. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 20/11/2015Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)
  2. 09/12/2014Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)
  3. 01/04/2011Constitución
    Initial capital: 15 000,00 €

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. 20/11/2015#3596282
    Ampliación de capital
    KONIGE HOLZ SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 28688 , F 32, S 8, H M 516548, I/A 4 (13.11.15).
  2. 21/01/2015#3150074
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KONIGE HOLZ SL. Ceses/Dimisiones. Adm. Unico: ANDRES GOLVANO MIGUEL. Nombramientos. Adm. Unico: MANAILA LARISA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ SEGOVIA NUMERO 2 (ARGANDA DEL REY)…
  3. 09/12/2014#3100596
    Ampliación de capital
    KONIGE HOLZ SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 28688 , F 31, S 8, H M 516548, I/A 2 (27.11.14).
  4. 01/04/2011#1152153
    ConstituciónNombramientos
    KONIGE HOLZ SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: LA COMERCIALIZACION E INSTALACION DE SUELOS DE MADERA; LA COMPRA-VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE MADERAS NACIONALES Y EXTRANJERAS DE TODAS CLASES, CUALQ…

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 2011

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/ SEGOVIA NUMERO 2 (ARGANDA DEL REY), Arganda del Rey, 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 — Fabricación de suelos de madera ensamblados — are listed together.

Prospect this sectorAll companies in this sector