KRYON ATLANTIC SL
Hoja M639590· NIF B87731808
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2017
- Director :
- Fernandez Laso Juan
Legal information
Legal information for KRYON ATLANTIC SL
Activity
KRYON ATLANTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 9 February 2017. The Spanish commercial register has published 7 filings for this company, from 9 February 2017 to 22 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. INTEMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS C.
Directors and representatives
Directors
Current
- Fernandez Laso JuanSince 16/06/2017Administrador Único
Authorised representatives
Current
- Fernandez Rodriguez Juan ManuelSince 31/01/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Juan Manuel100 %
Individual · ultimate beneficial owner · since 09/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 22/08/2017· Registered 14/08/2017· I/A 4
- Ceses/DimisionesPublished 23/06/2017· Registered 16/06/2017· I/A 2
- NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 2
- ConstituciónPublished 09/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 09/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 1
Changes
- 09/02/2017Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ JUAN MANUEL
Capital · events
- 09/02/2017ConstituciónInitial 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)
- 22/08/2017#4514968Nombramientos
KRYON ATLANTIC SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ JUAN MANUEL. Datos registrales. T 35587 , F 2, S 8, H M 639590, I/A 4 (14.08.17).
- 22/08/2017#4514967
KRYON ATLANTIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35587 , F 2, S 8, H M 639590, I/A 3 (14.08.17).
- 23/06/2017#4432326Ceses/DimisionesNombramientos
KRYON ATLANTIC SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: FERNANDEZ LASO JUAN. Datos registrales. T 35587 , F 2, S 8, H M 639590, I/A 2 (16.06.17).
- 09/02/2017#4237135ConstituciónDeclaración de unipersonalidadNombramientos
KRYON ATLANTIC SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. INTEMED…
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 2017
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.