NGKV GRUP SL
Hoja GI73197· NIF B56353964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2023
- Director :
- Nicolas Gerard Cabioch Kerneis
Legal information
Legal information for NGKV GRUP SL
Activity
NGKV GRUP SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). It was incorporated on 26 September 2023. The Spanish commercial register has published 5 filings for this company, from 26 September 2023 to 21 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades propias del negocio de hostelería, restaurantes, cafeterías, bares, discotecas, servicios de alimentación y venta de alimentos para consumir fuera del lugar de elaboración.
Directors and representatives
Directors
Current
- Nicolas Gerard Cabioch KerneisSince 19/09/2023Administrador Único
Authorised representatives
Current
- Ana Maria Garcia GalindoSince 17/11/2025Apoderado
- Jocelyne PellegriniSince 16/10/2023Apoderado Solidario
- Marc Ventura SolansSince 16/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicolas Gerard Cabioch Kerneis100 %
Individual · ultimate beneficial owner · since 26/09/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2025· Registered 17/11/2025· I/A 3
- NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 2
- ConstituciónPublished 26/09/2023· Registered 19/09/2023· I/A 1
- Declaración de unipersonalidadPublished 26/09/2023· Registered 19/09/2023· I/A 1
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 1
Changes
- 26/09/2023Declaración de unipersonalidad
NICOLAS GERARD CABIOCH KERNEIS
Capital · events
- 26/09/2023ConstituciónInitial 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)
- 21/11/2025#8931820Nombramientos
NGKV GRUP SL. Nombramientos. Apoderado: ANA MARIA GARCIA GALINDO. Datos registrales. S 8 , H GI 73197, I/A 3 (17.11.25).
- 24/10/2023#7759528Nombramientos
NGKV GRUP SL. Nombramientos. Apo.Sol.: MARC VENTURA SOLANS;JOCELYNE PELLEGRINI. Datos registrales. T 3449 , F 117, S 8, H GI 73197, I/A 2 (16.10.23).
- 26/09/2023#7722238ConstituciónDeclaración de unipersonalidadNombramientos
NGKV GRUP SL. Constitución. Comienzo de operaciones: 1.09.23. Objeto social: Las actividades propias del negocio de hostelería, restaurantes, cafeterías, bares, discotecas, servicios de alimentación y venta de alimentos para consumir fuera del lugar …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.