KRAKEN VENTURES SL
Hoja M690025· NIF B88316666
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2019
- Director :
- Fernandez Shaw Luis Cifuentes
Legal information
Legal information for KRAKEN VENTURES SL
Activity
KRAKEN VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y CUALESQUIERA VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES, PUBLICAS O PRIVADAS, EJERCIENDO CON LA MAYOR AMPLITUD LOS DERECHOS QUE LE ATRIBUYA SU PARTICIPACION EN LOS MISMOS.
Directors and representatives
Directors
Current
- Fernandez Shaw Luis CifuentesSince 04/03/2019Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Shaw Luis Cifuentes100 %
Individual · ultimate beneficial owner · since 11/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
- Declaración de unipersonalidadPublished 11/03/2019· Registered 04/03/2019· I/A 1
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1
Changes
- 11/03/2019Declaración de unipersonalidad
FERNANDEZ SHAW LUIS CIFUENTES
Capital · events
- 11/03/2019ConstituciónInitial 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)
- 11/03/2019#5299994ConstituciónDeclaración de unipersonalidadNombramientos
KRAKEN VENTURES SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: LA ADQUISICION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y CUALESQUIERA VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDU…
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 2019
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 — Actividades de las sociedades holding — are listed together.