KRAFTECH SL

Hoja M676614· NIF B88142823

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2018
Director :
De Aguiar De Aguiar Jose Fernando

Legal information

Legal information for KRAFTECH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2018
LocalityMadrid
Register referenceTomo 37999 · Folio 96 · Hoja M676614
StatusVigente

Activity

KRAFTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2018. The Spanish commercial register has published 7 filings for this company, from 7 August 2018 to 16 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Desarrollo de actividades comerciales o industriales correspondientes o relacionadas con la exploración, explotación, refinación, transporte, almacenamiento, distribución y comercialización de hidrocarburos, sus derivados y productos así como el desarrollo de proyectos de energías renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KRAFTECH SLDe Aguiar De Aguiar Jose FernandoDe Aguiar De Aguiar …

Registered actos

  1. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 4
  2. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 4
  3. Cambio de objeto socialPublished 16/08/2019· Registered 08/08/2019· I/A 4
  4. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 3
  5. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 2
  6. ConstituciónPublished 07/08/2018· Registered 31/07/2018· I/A 1
  7. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 1

Changes

  1. 16/08/2019Cambio de objeto social

    Desarrollo de actividades comerciales o industriales correspondientes o relacionadas con la exploración, explotación, refinación, transporte, almacenamiento, distribución y comercialización de hidrocarburos, sus derivados y productos así como el desarrollo de proyectos de energías renovables.

Capital · events

  1. 07/08/2018Constitución
    Initial capital: 3 000,00 €

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. 16/08/2019#5547002
    Ceses/DimisionesNombramientosCambio de objeto social
    KRAFTECH SL. Ceses/Dimisiones. Adm. Unico: PADILLA GOMEZ RUBEN ANTONIO. Nombramientos. Adm. Unico: DE AGUIAR DE AGUIAR JOSE FERNANDO. Cambio de objeto social. Desarrollo de actividades comerciales o industriales correspondientes o relacionadas con la…
  2. 13/09/2018#5049604
    Nombramientos
    KRAFTECH SL. Nombramientos. Apoderado: DE AGUIAR DE AGUIAR JOSE FERNANDO. Datos registrales. T 37999 , F 94, S 8, H M 676614, I/A 3 ( 6.09.18).
  3. 13/09/2018#5049603
    Nombramientos
    KRAFTECH SL. Nombramientos. Apoderado: SILVA YANIRE BEATRIZ. Datos registrales. T 37999 , F 93, S 8, H M 676614, I/A 2 ( 6.09.18).
  4. 07/08/2018#5001283
    ConstituciónNombramientos
    KRAFTECH SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: El desarrollo de las actividades propias de los ópticos, opto- metristas y de los audio-protestitas, así como el comercio al por menor de gafas, lentillas, material óptico, …

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 2018

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/ DUQUE DE SESTO 11- 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province