KORUSIBERIA SL
Hoja M732971· NIF B02969665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/02/2021
- Director :
- Kn Finance
Legal information
Legal information for KORUSIBERIA SL
Activity
KORUSIBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 11 February 2021. The Spanish commercial register has published 7 filings for this company, from 11 February 2021 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La realización y ejecución de toda clase de proyectos de decoración e interiorismo. - La consultoría en toda clase de proyectos de diseño e ingeniería para la concepción de espacios arquitectónicos. La ejecución de los trabajos siguientes realizados en obras de construcción; excavación;.
Directors and representatives
Directors
Current
- Kn FinanceSince 04/02/2021Administrador Único
Authorised representatives
Current
- Serra MicheleSince 04/02/2021Representante
- Since 28/11/2023
Former
- Cabanas Perdigao Raul Da CostaCeased on 28/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Kn Finance100 %
Individual · since 11/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kn Finance100 %
Individual · ultimate beneficial owner · since 11/02/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 4
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
- Cambio de domicilio socialPublished 25/08/2021· Registered 18/08/2021· I/A 3
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 2
- ConstituciónPublished 11/02/2021· Registered 04/02/2021· I/A 1
- Declaración de unipersonalidadPublished 11/02/2021· Registered 04/02/2021· I/A 1
- NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 1
Changes
- 25/08/2021Cambio de domicilio social
AVDA DE EUROPA 19 - 3ºA, OFICINA 339, PARQUE EMPRE (ALCOBENDAS)
- 11/02/2021Declaración de unipersonalidad
KN FINANCE
Capital · events
- 11/02/2021ConstituciónInitial capital: 20 000,00 €
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)
- 05/12/2023#7827029RevocacionesNombramientos
KORUSIBERIA SL. Revocaciones. Apoderado: CABANAS PERDIGAO RAUL DA COSTA. Nombramientos. Apoderado: DA FRANCA VALADAS FERNANDES ANTONIO MARIA. Datos registrales. T 41352 , F 143, S 8, H M 732971, I/A 4 (28.11.23).
- 25/08/2021#6582713Cambio de domicilio social
KORUSIBERIA SL. Cambio de domicilio social. AVDA DE EUROPA 19 - 3ºA, OFICINA 339, PARQUE EMPRE (ALCOBENDAS). Datos registrales. T 41352 , F 143, S 8, H M 732971, I/A 3 (18.08.21).
- 10/05/2021#6402155Nombramientos
KORUSIBERIA SL. Nombramientos. Apoderado: CABANAS PERDIGAO RAUL DA COSTA. Datos registrales. T 41352 , F 142, S 8, H M 732971, I/A 2 (30.04.21).
- 11/02/2021#6253092ConstituciónDeclaración de unipersonalidadNombramientos
KORUSIBERIA SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: La realización y ejecución de toda clase de proyectos de decoración e interiorismo. - La consultoría en toda clase de proyectos de diseño e ingeniería para la concepción …
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 2021
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.