KUGEL CONSULTING SL

Hoja M719652· NIF B45826088

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
132 780,00 €
Director :
Gamez Bocanegra Juan De Jesus

Legal information

Legal information for KUGEL CONSULTING SL

NIF
Hoja registral
IRUS1000305980266
Legal formSociedad Limitada (SL)
Share capital132 780,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 40539 · Folio 52 · Hoja M719652
StatusVigente

Activity

KUGEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 July 2020 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 132 780,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 6
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 6
  3. Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 6
  4. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 5
  5. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 5
  6. Ampliación de capitalPublished 18/02/2021· Registered 11/02/2021· I/A 4
  7. Reducción de capitalPublished 18/02/2021· Registered 11/02/2021· I/A 4
  8. Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 2

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 15/07/2020Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - EDIFICIO 4º, PLANTA 1ª (POZUELO DE ALARCON)

Capital · events

  1. 18/02/2021Ampliación de capitalReducción de capital
    Resulting capital: 132 780,00 € (−69 774,00 €)

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. 13/07/2022#7071711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KUGEL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RECUERO SANZ ARTURO. Nombramientos. Adm. Unico: GAMEZ BOCANEGRA JUAN DE JESUS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40539 , F 52, S…
  2. 06/07/2021#6511409
    Ceses/DimisionesNombramientos
    KUGEL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RECUERO CASTELLON ARTURO. Nombramientos. Adm. Unico: RECUERO SANZ ARTURO. Datos registrales. T 40539 , F 52, S 8, H M 719652, I/A 5 (29.06.21).
  3. 18/02/2021#6264682
    Ampliación de capitalReducción de capital
    KUGEL CONSULTING SL. Ampliación de capital. Capital: 69.774,00 Euros. Resultante Suscrito: 132.780,00 Euros. Reducción de capital. Importe reducción: 129.780,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 40539 , F 51, S 8, H M 7…
  4. 29/07/2020#5971083
    KUGEL CONSULTING SL. Otros conceptos: Se subsana el número del Documento Nacional de Identidad correspondiente a don Arturo Recuero Castellón. Datos registrales. T 40539 , F 51, S 8, H M 719652, I/A 3 (22.07.20).
  5. 15/07/2020#5949197
    Cambio de domicilio social
    KUGEL CONSULTING SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1 - EDIFICIO 4º, PLANTA 1ª (POZUELO DE ALARCON). Datos registrales. T 40539 , F 51, S 8, H M 719652, I/A 2 ( 8.07.20).

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

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 4º, PLANTA 1ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6290 — are listed together.

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