KURDISTAN GLOBAL CONNECTION SL
Hoja M808828· NIF B56713076
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 01/12/2023
Legal information
Legal information for KURDISTAN GLOBAL CONNECTION SL
Activity
KURDISTAN GLOBAL CONNECTION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 December 2023. The Spanish commercial register has published 7 filings for this company, from 1 December 2023 to 10 October 2025, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Former
- Ostan Saleh AydenCeased on 03/10/2025Liquidador
Directors network map
Cap table · shareholdings
- Ostan Saleh Ayden100 %
Individual · since 01/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ostan Saleh Ayden100 %
Individual · ultimate beneficial owner · since 01/12/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 2
- NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 2
- DisoluciónPublished 10/10/2025· Registered 03/10/2025· I/A 2
- ExtinciónPublished 10/10/2025· Registered 03/10/2025· I/A 2
- ConstituciónPublished 01/12/2023· Registered 24/11/2023· I/A 1
- Declaración de unipersonalidadPublished 01/12/2023· Registered 24/11/2023· I/A 1
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 1
Changes
- 10/10/2025Disolución
- 10/10/2025Extinción
- 01/12/2023Declaración de unipersonalidad
OSTAN SALEH AYDEN
Capital · events
- 01/12/2023ConstituciónInitial capital: 3 005,00 €
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)
- 10/10/2025#8860021Ceses/DimisionesNombramientosDisoluciónExtinción
KURDISTAN GLOBAL CONNECTION SL. Ceses/Dimisiones. Adm. Unico: OSTAN SALEH AYDEN. Nombramientos. Liquidador: OSTAN SALEH AYDEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 808828, I/A 2 ( 3.10.25).
- 01/12/2023#7822641ConstituciónDeclaración de unipersonalidadNombramientos
KURDISTAN GLOBAL CONNECTION SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: AVDA ANDALUCIA Número32 5 B (VALDEMORO). Capital: 3.005,00 Euros. Declaración de unipersonal…
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 2023
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 diversos — are listed together.