filings.es

KERNEL AUDIT SLP

Hoja B3303· NIF B59352740

ActiveBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Perez Alsina Jose Maria, Sanchez Martinez Jose

Legal information

Legal information for KERNEL AUDIT SLP

NIF
Hoja registral
IRUS1000319691383
Legal formSociedad Limitada Profesional (SLP)
LocalitySabadell
Phone
Register referenceTomo 37346 · Folio 17 · Hoja B3303
Former names
KERNEL AUDIT SL2012-05-08

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

PRESTACION DE SERVICIOS PROFESIONALES COMPRENDIDOS EN EL AMBITO DE LA AUDITORIA DE CUENTAS EN SU MAS AMPLIO SENTIDO,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 17/04/2019· Registered 10/04/2019· I/A 19
  2. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 19
  3. Modificaciones estatutariasPublished 05/12/2017· Registered 27/11/2017· I/A 18
  4. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 18
  5. Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 17
  6. Modificaciones estatutariasPublished 22/04/2013· Registered 12/04/2013· I/A 16
  7. RevocacionesPublished 16/05/2012· Registered 03/05/2012· I/A 15
  8. Cambio de objeto socialPublished 08/05/2012· Registered 24/04/2012· I/A 14

Timeline (BORME)

  1. 17/04/2019#5361438
    RevocacionesNombramientos
    KERNEL AUDIT SLP. Revocaciones. ADM.UNICO: SANCHEZ MARTINEZ JOSE. Nombramientos. ADM.SOLIDAR.: PEREZ ALSINA JOSE MARIA;SANCHEZ MARTINEZ JOSE. Datos registrales. T 37346 , F 17, S 8, H B 3303, I/A 19 (10.04.19).
  2. 05/12/2017#4648601
    Modificaciones estatutariasCambio de domicilio social
    KERNEL AUDIT SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV FRANCESC MACIA NUM.46-50 P.6 LOCAL 1-A (SABADELL). Datos registrale…
  3. 17/02/2015#3195428
    Cambio de domicilio social
    KERNEL AUDIT SLP. Cambio de domicilio social. AV FRANCESC MACIA,40-44 P.4 PTA.4 (SABADELL). Datos registrales. T 37346 , F 16, S 8, H B 3303, I/A 17 ( 9.02.15).
  4. 22/04/2013#2239809
    Modificaciones estatutarias
    KERNEL AUDIT SLP. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37346 , F 16, S 8, H B 3303, I/A 16 (12.04.13).
  5. 16/05/2012#1724215
    Revocaciones
    KERNEL AUDIT SLP. Revocaciones. APODERADO: PEREZ ALSINA JOSE MARIA. Datos registrales. T 37346 , F 16, S 8, H B 3303, I/A 15 ( 3.05.12).
  6. 08/05/2012#1714144

    Company name: KERNEL AUDIT SL

    Cambio de objeto social
    KERNEL AUDIT SL. Transformación de sociedad. Denominación y forma adoptada: KERNEL AUDIT SLP. Otros conceptos: ADAPTACION DE ESTATUTOS A LA LEY 2/2007 DE 15/3 DE SOCIEDADES PROFESIONALES,SOCIOS PROFESIONALES:JOSE SANCHEZ MARTINEZ,JOSE MARIA PEREZ ALS…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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