KOUM&KYRA SL
Hoja NA31464· NIF B71071971
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 19/10/2011
- Director :
- Echegaray Marticorena Miguel
Legal information
Legal information for KOUM&KYRA SL
Activity
KOUM&KYRA SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 October 2011. The Spanish commercial register has published 6 filings for this company, from 19 October 2011 to 19 August 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tiene por objeto la comercialización, distribución, almacenajey transporte de todo tipo de mercancías, alquiler, compra y venta de vehículos de cualquier clase y tipo, así como de bienes inmuebles. Tales actividades podrán ser realizadas por la Sociedad, ya directamente, ya indirectamen.
Directors and representatives
Directors
Current
- Echegaray Marticorena MiguelSince 06/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echegaray Marticorena Miguel100 %
Individual · ultimate beneficial owner · since 19/10/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/08/2019· Registered 09/08/2019· I/A 4
- Ampliación de capitalPublished 04/02/2019· Registered 25/01/2019· I/A 3
- Cambio de domicilio socialPublished 19/06/2018· Registered 08/06/2018· I/A 2
- ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
- Declaración de unipersonalidadPublished 19/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1
Changes
- 19/06/2018Cambio de domicilio social
BARRIO ZIA, NUMERO 27, CASA LIZARDI (VERA DE BIDASOA)
- 19/10/2011Declaración de unipersonalidad
ECHEGARAY MARTICORENA MIGUEL
Capital · events
- 19/08/2019Ampliación de capitalResulting capital: 60 000,00 € (+44 950,00 €)
- 04/02/2019Ampliación de capitalResulting capital: 15 050,00 € (+12 000,00 €)
- 19/10/2011ConstituciónInitial capital: 3 050,00 €
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)
- 19/08/2019#5549224Ampliación de capital
KOUM&KYRA SL. Ampliación de capital. Capital: 44.950,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1584 , F 206, S 8, H NA 31464, I/A 4 ( 9.08.19).
- 04/02/2019#5239206Ampliación de capital
KOUM&KYRA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.050,00 Euros. Datos registrales. T 1584 , F 206, S 8, H NA 31464, I/A 3 (25.01.19).
- 19/06/2018#4931549Cambio de domicilio social
KOUM&KYRA SL. Cambio de domicilio social. BARRIO ZIA, NUMERO 27, CASA LIZARDI (VERA DE BIDASOA). Datos registrales. T 1584 , F 205, S 8, H NA 31464, I/A 2 ( 8.06.18).
- 19/10/2011#1419987ConstituciónDeclaración de unipersonalidadNombramientos
KOUM&KYRA SL. Constitución. Comienzo de operaciones: 25.08.11. Objeto social: La Sociedad tiene por objeto la comercialización, distribución, almacenajey transporte de todo tipo de mercancías, alquiler, compra y venta de vehículos de cualquier clase …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.