KRUGER DOS IBERICA SL

Hoja M563802· NIF B86781267

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2013
Director :
Sannwald Christopher

Legal information

Legal information for KRUGER DOS IBERICA SL

NIF
Hoja registral
IRUS1000290958977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2013
LocalityMadrid
Register referenceTomo 31323 · Folio 37 · Hoja M563802
StatusVigente

Activity

KRUGER DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 August 2013. The Spanish commercial register has published 8 filings for this company, from 1 August 2013 to 4 September 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KRUGER DOS IBERICA SLSannwald ChristopherSannwald Christopher

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KRUGER DOS IBERICA SLSannwald ChristopherSannwald Christopher

Beneficial owner (UBO)

Sannwald Christopher100 %

Individual · ultimate beneficial owner · since 23/10/2013

Beneficial owner network map

2 nodes Person Company
KRUGER DOS IBERICA SLSannwald ChristopherSannwald Christopher

Registered actos

  1. Cambio de domicilio socialPublished 04/09/2015· Registered 28/08/2015· I/A 4
  2. Declaración de unipersonalidadPublished 23/10/2013· Registered 15/10/2013· I/A 3
  3. Ceses/DimisionesPublished 07/10/2013· Registered 30/09/2013· I/A 2
  4. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 2
  5. Ampliacion del objeto socialPublished 07/10/2013· Registered 30/09/2013· I/A 2
  6. Cambio de domicilio socialPublished 07/10/2013· Registered 30/09/2013· I/A 2
  7. ConstituciónPublished 01/08/2013· Registered 25/07/2013· I/A 1
  8. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 1

Changes

  1. 04/09/2015Cambio de domicilio social

    C/ VELAZQUEZ 27 - PRIMERO IZQUIERDA (MADRID)

  2. 23/10/2013Declaración de unipersonalidad

    SANNWALD CHRISTOPHER

  3. 07/10/2013Ampliación del objeto social

    Intermediación en la compra venta de productos industriales. Compra, venta e importación de productos industriales. Consultoria y asesoramiento respecto de productos industriales.

  4. 07/10/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 118 6º B (MADRID)

Capital · events

  1. 01/08/2013Constitución
    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. 04/09/2015#3488752
    Cambio de domicilio social
    KRUGER DOS IBERICA SL. Cambio de domicilio social. C/ VELAZQUEZ 27 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 31323 , F 37, S 8, H M 563802, I/A 4 (28.08.15).
  2. 23/10/2013#2504715
    Declaración de unipersonalidad
    KRUGER DOS IBERICA SL. Declaración de unipersonalidad. Socio único: SANNWALD CHRISTOPHER. Datos registrales. T 31323 , F 36, S 8, H M 563802, I/A 3 (15.10.13).
  3. 07/10/2013#2479947
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    KRUGER DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANNWALD CHRISTOPHER. Ampliacion del objeto social. Intermediación en la compra venta de productos industriales. Compra, venta e importación d…
  4. 01/08/2013#2396456
    ConstituciónNombramientos
    KRUGER DOS IBERICA SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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 2013

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/ VELAZQUEZ 27 - PRIMERO IZQUIERDA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector