KRAKOVIAK21 VENTURES S.L

Hoja B520798· NIF B67227397

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
59 994,00 €
Incorporation :
28/06/2018
Director :
Monleon Castello Jesus

Legal information

Legal information for KRAKOVIAK21 VENTURES S.L

NIF
Hoja registral
IRUS1000376214149
Legal formSociedades de responsabilidad limitada
Share capital59 994,00 €
Incorporation date28/06/2018
Register referenceTomo 46462 · Folio 148 · Hoja B520798
StatusVigente

Activity

KRAKOVIAK21 VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2018. The Spanish commercial register has published 3 filings for this company, from 28 June 2018 to 14 December 2018, across 3 distinct types of filing. Its registered share capital is 59 994,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL Y O TITULOS, ETC.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
KRAKOVIAK21 VENTURES …Monleon Castello JesusMonleon Castello Jes…COVERFY INVESTORS SLCOVERFY INVESTORS SLASSEMBLER SCHOOL S.LASSEMBLER SCHOOL S.L4FOUNDERS CAPITAL S.G.E.I.C. S.A4FOUNDERS CAPITAL S.…LIFECOLE S.LLIFECOLE S.L4FOUNDERS CAPITAL II, F.C.R.E. S.A4FOUNDERS CAPITAL II…GRANDVOYAGE TRAVEL S.AGRANDVOYAGE TRAVEL S…VIDEOCALL ADVISORS S.LVIDEOCALL ADVISORS S…4FOUNDERS CAPITAL III, FCRE S.A4FOUNDERS CAPITAL II…FLANKS OPPORTUNITY, F.C.R.E. S.AFLANKS OPPORTUNITY, …4FOUNDERS CAPITAL HOSPITALITY F.C.R.E., S.A4FOUNDERS CAPITAL HO…TRENOFER INVERSIONES S.LTRENOFER INVERSIONES…JILOCA PASSION S.LJILOCA PASSION S.LA2C TRAVEL SOCIEDAD LIMITADAA2C TRAVEL SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 14/12/2018· Registered 07/12/2018· I/A 2
  2. ConstituciónPublished 28/06/2018· Registered 20/06/2018· I/A 1
  3. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 14/12/2018Modificaciones estatutarias

Capital · events

  1. 28/06/2018Constitución
    Initial capital: 59 994,00 €

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. 14/12/2018#5174238
    Modificaciones estatutarias
    KRAKOVIAK21 VENTURES S.L. Modificaciones estatutarias. INCORPORACION DEL ARTICULO 5 BIS A LOS ESTATUTOS SOCIALES Y REFUNDICION DE LOS MISMOS. Datos registrales. T 46462 , F 148, S 8, H B 520798, I/A 2 ( 7.12.18).
  2. 28/06/2018#4944684
    ConstituciónNombramientos
    KRAKOVIAK21 VENTURES S.L. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN…

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 addressCL COMTES NUM.42 P.2 PTA.4 (SABADELL), Barcelona
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