KU MARKETS & COMMERCE SL

Hoja V143902· NIF B98354293

VigenteValencia

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 8 310,00 €
Incorporation :: 16/06/2011
Director :: Sirwani Lalchand Raj Kumar

Legal information

Legal information for KU MARKETS & COMMERCE SL

NIF

Hoja registral

IRUS1000164077773

Legal formSociedad Limitada (SL)

Share capital8 310,00 €

Incorporation date16/06/2011

LocalityValència

Registro MercantilVALENCIA

StatusVigente

Activity

KU MARKETS & COMMERCE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 June 2011. The Spanish commercial register has published 7 filings for this company, from 16 June 2011 to 26 August 2024, across 6 distinct types of filing. Its registered share capital is 8 310,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no, en territorio español, mediante la correspondiente organización de medios materiales y persona.

Directors and representatives

Directors

Current

Sirwani Lalchand Raj Kumar
Administrador Único
Since 07/06/2011

Directors network map

6 nodes Person Company

Cap table · shareholdings

Sirwani Lalchand Raj Kumar100 %
Individual · since 16/06/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Sirwani Lalchand Raj Kumar100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 26/08/2024· Registered 19/08/2024· I/A 5
Cambio de objeto socialPublished 26/08/2024· Registered 19/08/2024· I/A 5
Cambio de domicilio socialPublished 22/04/2020· Registered 16/04/2020· I/A 3
Cambio de domicilio socialPublished 20/05/2014· Registered 12/05/2014· I/A 2
ConstituciónPublished 16/06/2011· Registered 07/06/2011· I/A 1
Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 1
NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 1

Changes

26/08/2024Cambio de objeto social
- La negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no, en territorio español, mediante la correspondiente organización de medios materiales y persona.
22/04/2020Cambio de domicilio social
C/ FRANCISCO CUBELLS 40 7 25 (VALENCIA)
20/05/2014Cambio de domicilio social
C/ ISLAS CANARIAS 259 5 11 (VALENCIA)
16/06/2011Declaración de unipersonalidad
SIRWANI LALCHAND RAJ KUMAR

Capital · events

26/08/2024Ampliación de capital
Resulting capital: 8 310,00 € (+5 300,00 €)
16/06/2011Constitución
Initial capital: 3 010,00 €

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)

26/08/2024#8226905

Ampliación de capitalCambio de objeto social

KU MARKETS & COMMERCE SL. Ampliación de capital. Capital: 5.300,00 Euros. Resultante Suscrito: 8.310,00 Euros. Cambio de objeto social. - La negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales …

22/04/2020#5871972

Cambio de domicilio social

KU MARKETS & COMMERCE SL. Cambio de domicilio social. C/ FRANCISCO CUBELLS 40 7 25 (VALENCIA). Datos registrales. T 9332, L 6614, F 8, S 8, H V 143902, I/A 3 (16.04.20).

20/05/2014#2810846

Cambio de domicilio social

KU MARKETS & COMMERCE SL. Cambio de domicilio social. C/ ISLAS CANARIAS 259 5 11 (VALENCIA). Datos registrales. T 9332, L 6614, F 8, S 8, H V 143902, I/A 2 (12.05.14).

16/06/2011#1263991

ConstituciónDeclaración de unipersonalidadNombramientos

KU MARKETS & COMMERCE SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: La sociedad tiene por objeto: La intermediación en la comercialización de servicios y venta de todo tipo de artículos, relacionados con campañas de marketing a …

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 2011

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/ FRANCISCO CUBELLS 40 7 25 (VALENCIA), València

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