KOVIOJARVI SOCIEDAD LIMITADA

Hoja BI75646· NIF B01997964

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 982 332,00 €
Incorporation :
22/10/2020
Director :
Bravo Suarez Unai

Legal information

Legal information for KOVIOJARVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072429859
Legal formSociedad Limitada (SL)
Share capital1 982 332,00 €
Incorporation date22/10/2020
Register referenceTomo 5955 · Folio 97 · Hoja BI75646
StatusVigente

Activity

KOVIOJARVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 October 2020. The Spanish commercial register has published 5 filings for this company, from 22 October 2020 to 6 September 2023, across 4 distinct types of filing. Its registered share capital is 1 982 332,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LOS HOLDINGS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KOVIOJARVI SOCIEDAD L…Bravo Suarez UnaiBravo Suarez UnaiAPPRAISEMENT OFFICE SOCIEDAD LIMITADAAPPRAISEMENT OFFICE …GISTEK SOCIEDAD LIMITADAGISTEK SOCIEDAD LIMI…KUORINKA HOLDING SOCIEDAD LIMITADAKUORINKA HOLDING SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KOVIOJARVI SOCIEDAD L…Bravo Suarez UnaiBravo Suarez UnaiKALLAVESI HOLDING SOCIEDAD LIMITADAKALLAVESI HOLDING SO…

Beneficial owner (UBO)

Bravo Suarez Unai100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

3 nodes Person Company
KOVIOJARVI SOCIEDAD L…Bravo Suarez UnaiBravo Suarez UnaiKALLAVESI HOLDING SOCIEDAD LIMITADAKALLAVESI HOLDING SO…

Registered actos

  1. Ampliación de capitalPublished 06/09/2023· Registered 23/08/2023· I/A 3
  2. ConstituciónPublished 22/10/2020· Registered 08/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 22/10/2020· Registered 08/10/2020· I/A 1
  4. NombramientosPublished 22/10/2020· Registered 08/10/2020· I/A 1

Changes

  1. 22/10/2020Declaración de unipersonalidad

    BRAVO SUAREZ UNAI

Capital · events

  1. 06/09/2023Ampliación de capital
    Resulting capital: 1 982 332,00 € (+339 852,00 €)
  2. 22/10/2020Constitución
    Initial capital: 1 642 480,00 €

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. 06/09/2023#7702246
    Ampliación de capital
    KOVIOJARVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 339.852,00 Euros. Resultante Suscrito: 1.982.332,00 Euros. Datos registrales. T 5955 , F 97, S 8, H BI 75646, I/A 3 (23.08.23).
  2. 01/07/2021#6506355
    KOVIOJARVI SOCIEDAD LIMITADA. Otros conceptos: SE RECTIFICA CANTIDAD Y NUMERACION DE PARTICIPACIONES DE LA MERCANTIL "FOPERTEK S.L. " APORTADAS POR EL SOCIO UNICO COMO APORTACION NO DINERARIA EN LA CONSTITUCION DE LA SOCIEDAD. Datos registrales. T 59…
  3. 22/10/2020#6085006
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOVIOJARVI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: ACTIVIDADES DE LOS HOLDINGS. Domicilio: C/ PUENTE DE DEUSTO 6 5ºB (BILBAO). Capital: 1.642.480,00 Euros. Declaración de unipersonalidad. Socio único: BRAVO S…

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/ PUENTE DE DEUSTO 6 5ºB (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector