KRG SPAIN REPRESENTATION SL
Hoja M811088· NIF B56821259
- Registered address :
- Activity :
- Educación cultural
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 17/01/2024
- Director :
- Ghafar Ghafar Darawan Hameed
Legal information
Legal information for KRG SPAIN REPRESENTATION SL
Activity
KRG SPAIN REPRESENTATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación cultural” (CNAE 8552). It was incorporated on 17 January 2024. The Spanish commercial register has published 5 filings for this company, from 17 January 2024 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
8552 · Educación cultural
Corporate purpose
ACTIVIDADES CULTURALES Y FORMATIVAS: SEMINARIOS, CONFERENCIAS, REUNIONES DE ESTUDIO QUE DIFUNDAN EL CONOCIMIENTO DE LA CULTURA, DESARROLLO HISTORICO Y SOCIAL DEL KURDISTAN EN ESPAÑA.
Directors and representatives
Directors
Current
- Ghafar Ghafar Darawan HameedSince 24/02/2024Administrador Único
Former
- Yajatun Rashid AmanchCeased on 24/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 24/02/2024· I/A 2
- NombramientosPublished 01/03/2024· Registered 24/02/2024· I/A 2
- ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
- Declaración de unipersonalidadPublished 17/01/2024· Registered 10/01/2024· I/A 1
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1
Changes
- 17/01/2024Declaración de unipersonalidad
YAJATUN RASHID AMANCH
Capital · events
- 17/01/2024ConstituciónInitial capital: 3 300,00 €
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)
- 01/03/2024#7963840Ceses/DimisionesNombramientos
KRG SPAIN REPRESENTATION SL. Sociedad unipersonal. Cambio de identidad del socio único: GHAFAR GHAFAR DARAWAN HAMEED. Ceses/Dimisiones. Adm. Unico: YAJATUN RASHID AMANCH. Nombramientos. Adm. Unico: GHAFAR GHAFAR DARAWAN HAMEED. Datos registrales. T 4… - 17/01/2024#7880698ConstituciónDeclaración de unipersonalidadNombramientos
KRG SPAIN REPRESENTATION SL. Constitución. Comienzo de operaciones: 18.12.23. Objeto social: ACTIVIDADES CULTURALES Y FORMATIVAS: SEMINARIOS, CONFERENCIAS, REUNIONES DE ESTUDIO QUE DIFUNDAN EL CONOCIMIENTO DE LA CULTURA, DESARROLLO HISTORICO Y SOCIAL…
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 2024
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 — Educación cultural — are listed together.