KYNOSOURA SL

Hoja M663268· NIF B88008875

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 397 500,00 €
Incorporation :
14/02/2018
Director :
Jimenez Conde Carlos

Legal information

Legal information for KYNOSOURA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 397 500,00 €
Incorporation date14/02/2018
LocalityMadrid
Register referenceTomo 37164 · Folio 202 · Hoja M663268
StatusVigente

Activity

KYNOSOURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2018. The Spanish commercial register has published 6 filings for this company, from 14 February 2018 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 8 397 500,00 €.

Corporate purpose

1.- La instalación, amueblamiento y equipamiento integral de viviendas, oficinas, locales comerciales y naves industriales, y su explotación así equipadas, manteniendo y actualizando sus equipos e instalaciones. 2.- La compraventa de todo tipo de bienes inmuebles y su arrendamiento...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
KYNOSOURA SLJimenez Conde CarlosJimenez Conde CarlosINMOFROM SAINMOFROM SAHOLD WORLD ASSETS SLHOLD WORLD ASSETS SLSELARONDA SLSELARONDA SLWORLD ASSETS SAWORLD ASSETS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KYNOSOURA SLJimenez Conde CarlosJimenez Conde Carlos

Beneficial owner (UBO)

Jimenez Conde Carlos100 %

Individual · ultimate beneficial owner · since 14/02/2018

Beneficial owner network map

2 nodes Person Company
KYNOSOURA SLJimenez Conde CarlosJimenez Conde Carlos

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2024· Registered 31/07/2024· I/A 4
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 3
  3. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 2
  4. ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 14/02/2018· Registered 06/02/2018· I/A 1
  6. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1

Changes

  1. 12/08/2024Cambio de domicilio social

    GTA DE CUATRO CAMINOS 6 7ª - DESPACHO 706 (MADRID)

  2. 14/02/2018Declaración de unipersonalidad

    JIMENEZ CONDE CARLOS

Capital · events

  1. 14/02/2018Constitución
    Initial capital: 8 397 500,00 €

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. 12/08/2024#8209566
    Cambio de domicilio social
    KYNOSOURA SL. Cambio de domicilio social. GTA DE CUATRO CAMINOS 6 7ª - DESPACHO 706 (MADRID). Datos registrales. S 8 , H M 663268, I/A 4 (31.07.24).
  2. 25/07/2023#7643794
    Nombramientos
    KYNOSOURA SL. Nombramientos. Apoderado: ANTON ARRABAL BLANCA;SAN MARTIN TORAL ADRIAN. Datos registrales. T 37164 , F 202, S 8, H M 663268, I/A 3 (18.07.23).
  3. 22/04/2022#6926685
    Nombramientos
    KYNOSOURA SL. Nombramientos. Apoderado: JIMENEZ CONDE CAROLINA;ANTON OTERO PABLO. Datos registrales. T 37164 , F 201, S 8, H M 663268, I/A 2 (13.04.22).
  4. 14/02/2018#4746524
    ConstituciónDeclaración de unipersonalidadNombramientos
    KYNOSOURA SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: 1.- La instalación, amueblamiento y equipamiento integral de viviendas, oficinas, locales comerciales y naves industriales, y su explotación así equipadas, manteniendo y ac…

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 2018

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 addressGTA DE CUATRO CAMINOS 6 7ª - DESPACHO 706 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province