KOVAX MARKET SL

Hoja M721350· NIF B01634567

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/07/2020
Director :
Rodriguez Ansotegui Patricia

Legal information

Legal information for KOVAX MARKET SL

NIF
Hoja registral
IRUS1000305875370
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/07/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40649 · Folio 171 · Hoja M721350
StatusVigente

Activity

KOVAX MARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 July 2020. The Spanish commercial register has published 6 filings for this company, from 21 July 2020 to 11 September 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1) Otras actividades de consultoría de gestión empresarial. CNAE - 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
KOVAX MARKET SLRodriguez Ansotegui PatriciaRodriguez Ansotegui …PROLUMBO COMPANY SLPROLUMBO COMPANY SLJARDIN DE CANO DESARROLLOS 2025 SLJARDIN DE CANO DESAR…ALGECIRAS CLUB DE FUTBOL SADALGECIRAS CLUB DE FU…TRAXIA LOGISTIA SLTRAXIA LOGISTIA SLBERSERKER PROJECT SLBERSERKER PROJECT SLMAGDALA LOGISTIA SLMAGDALA LOGISTIA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
KOVAX MARKET SLRodriguez Ansotegui PatriciaRodriguez Ansotegui …PROLUMBO COMPANY SLPROLUMBO COMPANY SLTRAXIA LOGISTIA SLTRAXIA LOGISTIA SLBERSERKER PROJECT SLBERSERKER PROJECT SLMAGDALA LOGISTIA SLMAGDALA LOGISTIA SL

Beneficial owner (UBO)

Rodriguez Ansotegui Patricia100 %

Individual · ultimate beneficial owner · since 11/09/2020

Beneficial owner network map

6 nodes Person Company
KOVAX MARKET SLRodriguez Ansotegui PatriciaRodriguez Ansotegui …PROLUMBO COMPANY SLPROLUMBO COMPANY SLTRAXIA LOGISTIA SLTRAXIA LOGISTIA SLBERSERKER PROJECT SLBERSERKER PROJECT SLMAGDALA LOGISTIA SLMAGDALA LOGISTIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2020· Registered 04/09/2020· I/A 2
  2. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 2
  3. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 11/09/2020· Registered 04/09/2020· I/A 2
  5. ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
  6. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 11/09/2020Cambio de domicilio social

    C/ FERRAZ 2 2º IZ (MADRID)

  2. 11/09/2020Declaración de unipersonalidad

    RODRIGUEZ ANSOTEGUI PATRICIA

Capital · events

  1. 21/07/2020Constitución
    Initial capital: 3 010,00 €

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. 11/09/2020#6032437
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KOVAX MARKET SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ANSOTEGUI PATRICIA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ ANSOTEGUI PATRICIA. Cambio de domicilio social. C/ FERRAZ 2 2º…
  2. 21/07/2020#5959150
    ConstituciónNombramientos
    KOVAX MARKET SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE - 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones …

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 2020

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/ FERRAZ 2 2º IZ (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector