KUMAI 2018 S.L

Hoja B516481· NIF B67177576

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/03/2018
Director :
Castello Turell Sergio

Legal information

Legal information for KUMAI 2018 S.L

NIF
Hoja registral
IRUS1000375781787
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/03/2018
Register referenceTomo 46323 · Folio 169 · Hoja B516481
StatusVigente

Activity

KUMAI 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 March 2018. The Spanish commercial register has published 6 filings for this company, from 26 March 2018 to 4 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
KUMAI 2018 S.LCastello Turell SergioCastello Turell Serg…POMPIERS SLPOMPIERS SLBONAIGUA CAPITAL S.LBONAIGUA CAPITAL S.LLANTANA PREMIUM S.LLANTANA PREMIUM S.LSALANA CAPITAL S.LSALANA CAPITAL S.LLANTANA PREMIUM BAQUEIRA S.LLANTANA PREMIUM BAQU…LANTANA PREMIUM BAQUEIRA SLLANTANA PREMIUM BAQU…

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2022· Registered 25/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 23/01/2019· Registered 15/01/2019· I/A 2
  3. ConstituciónPublished 26/03/2018· Registered 16/03/2018· I/A 1
  4. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 1

Changes

  1. 04/04/2022Modificaciones estatutarias
  2. 23/01/2019Cambio de domicilio social

    AV DIAGONAL NUM.259 P.2 PTA.3 B (BARCELONA)

Capital · events

  1. 26/03/2018Constitución
    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. 04/04/2022#6892318
    Modificaciones estatutarias
    KUMAI 2018 S.L. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46323 , F 169, S 8, H B 516481, I/A 4 (25.03.22).
  2. 18/06/2019#5451146
    KUMAI 2018 S.L. Fe de erratas: En el BORME no.15/2019 y con referencia 28979 SE RECTIFICA EN CUANTO AL DOMICILIO SOCIAL, DONDE SE LEE "NUM.259" DEBE LEERSE "NUM.469". Datos registrales. T 46323 , F 169, S 8, H B 516481, I/A 2 (15.01.19).
  3. 13/06/2019#5444321
    KUMAI 2018 S.L. Otros conceptos: MODIFICACION DE LA INSCRIPCION 2 EN CUANTO AL DOMICILIO DE LA SOCIEDAD, SIENDO EL DOMICILIO SOCIAL: AV.DIAGONAL NUM.469 P.2 PTA.3 B DE BARCELONA. Datos registrales. T 46323 , F 169, S 8, H B 516481, I/A 3 ( 6.06.19).
  4. 23/01/2019#5218501
    Cambio de domicilio social
    KUMAI 2018 S.L. Cambio de domicilio social. AV DIAGONAL NUM.259 P.2 PTA.3 B (BARCELONA). Datos registrales. T 46323 , F 169, S 8, H B 516481, I/A 2 (15.01.19).
  5. 26/03/2018#4811173
    ConstituciónNombramientos
    KUMAI 2018 S.L. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZ…

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 addressAV DIAGONAL NUM.259 P.2 PTA.3 B (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector