KUNENENAMIBIA SL

Hoja M722699· NIF B01861954

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
20/08/2020
Director :
Gutierrez Rozas Francisco-Javier

Legal information

Legal information for KUNENENAMIBIA SL

NIF
Hoja registral
IRUS1000306262155
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date20/08/2020
LocalityMadrid
Register referenceTomo 40731 · Folio 130 · Hoja M722699
StatusVigente

Activity

KUNENENAMIBIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 August 2020. The Spanish commercial register has published 10 filings for this company, from 3 September 2020 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas actividades. La explotación de restaurantes, bares, cafeterías, pubs y demás establecimiento de la rama de hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KUNENENAMIBIA SLGutierrez Rozas Francisco-JavierGutierrez Rozas Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KUNENENAMIBIA SLSesmero Alonso IgnacioSesmero Alonso Ignac…

Beneficial owner (UBO)

Sesmero Alonso Ignacio100 %

Individual · ultimate beneficial owner · since 03/09/2020

Beneficial owner network map

2 nodes Person Company
KUNENENAMIBIA SLSesmero Alonso IgnacioSesmero Alonso Ignac…

Registered actos

  1. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 5
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 4
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 4
  4. Cambio de domicilio socialPublished 07/01/2022· Registered 30/12/2021· I/A 3
  5. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
  6. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  7. Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 2
  8. ConstituciónPublished 03/09/2020· Registered 26/08/2020· I/A 1
  9. Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 1
  10. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 1

Changes

  1. 07/01/2022Cambio de domicilio social

    C/ FRANCISCO DE ROJAS 2 - BAJO IZQUIERDA (MADRID)

  2. 03/09/2020Declaración de unipersonalidad

    SESMERO ALONSO IGNACIO

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 03/09/2020Constitución
    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. 02/02/2023#7365655
    Nombramientos
    KUNENENAMIBIA SL. Nombramientos. Apoderado: CERVERA FERNANDEZ JOSE VICENTE. Datos registrales. T 40731 , F 130, S 8, H M 722699, I/A 5 (26.01.23).
  2. 02/02/2023#7365654
    Ceses/DimisionesNombramientos
    KUNENENAMIBIA SL. Ceses/Dimisiones. Adm. Unico: CERVERA FERNANDEZ JOSE VICENTE. Nombramientos. Adm. Unico: GUTIERREZ ROZAS FRANCISCO-JAVIER. Datos registrales. T 40731 , F 130, S 8, H M 722699, I/A 4 (26.01.23).
  3. 07/01/2022#10558204
    Cambio de domicilio social
    KUNENENAMIBIA SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 2 - BAJO IZQUIERDA (MADRID). Datos registrales. T 40731 , F 130, S 8, H M 722699, I/A 3 (30.12.21).
  4. 18/12/2020#6174010
    Ceses/DimisionesNombramientosAmpliación de capital
    KUNENENAMIBIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SESMERO ALONSO IGNACIO. Nombramientos. Adm. Unico: CERVERA FERNANDEZ JOSE VICENTE. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 …
  5. 03/09/2020#6018908
    ConstituciónDeclaración de unipersonalidadNombramientos
    KUNENENAMIBIA SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: La explotación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas actividades. L…

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 2020

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 DE ROJAS 2 - BAJO 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector