ALFRED-KERBS SL
Hoja B457980· NIF B66333980
- Registered address :
- Activity :
- Fabricación de instrumentos de óptica y equipo fotográfico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2014
Legal information
Legal information for ALFRED-KERBS SL
Activity
ALFRED-KERBS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos de óptica y equipo fotográfico” (CNAE 2670). It was incorporated on 22 October 2014. The Spanish commercial register has published 6 filings for this company, from 22 October 2014 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
2670 · Fabricación de instrumentos de óptica y equipo fotográfico
Corporate purpose
FABRICACION,DE MONTURAS DE GAFAS DE SOL Y GRADUADAS,COMERCIALIZACION DE PRODUCTOS QUE SE RELACIONEN Y EN GENERAL,CUALESQUIERA OTRAS ACTIVIDADES CONEXAS,QUE FACILITEN O COMPLEMENTE LAS ANTERIORES.CNAE 2670 Y 2680.
Directors and representatives
Directors
Former
- Jofre Ortiz RoserCeased on 29/10/2021Administrador Único
- Requesens Pallerola AnnaCeased on 27/07/2017Administrador Único
Authorised representatives
Former
- Requesens Pique ClimentCeased on 29/10/2021Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 08/11/2021· Registered 29/10/2021· I/A 4
- RevocacionesPublished 04/08/2017· Registered 27/07/2017· I/A 3
- NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 3
- NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 2
- ConstituciónPublished 22/10/2014· Registered 16/10/2014· I/A 1
- NombramientosPublished 22/10/2014· Registered 16/10/2014· I/A 1
Changes
- 08/11/2021Extinción
Capital · events
- 22/10/2014ConstituciónInitial 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)
- 08/11/2021#6671494Extinción
ALFRED-KERBS SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 730/2021, AUTO FIRME DE FECHA 26/07/2021, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos… - 04/08/2017#4493123RevocacionesNombramientos
ALFRED-KERBS SL. Revocaciones. ADM.UNICO: REQUESENS PALLEROLA ANNA. Nombramientos. ADM.UNICO: JOFRE ORTIZ ROSER. Datos registrales. T 44500 , F 126, S 8, H B 457980, I/A 3 (27.07.17).
- 13/11/2014#3059187Nombramientos
ALFRED-KERBS SL. Nombramientos. APODERAD.SOL: REQUESENS PIQUE CLIMENT. Datos registrales. T 44500 , F 126, S 8, H B 457980, I/A 2 ( 4.11.14).
- 22/10/2014#3022653ConstituciónNombramientos
ALFRED-KERBS SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: FABRICACION,DE MONTURAS DE GAFAS DE SOL Y GRADUADAS,COMERCIALIZACION DE PRODUCTOS QUE SE RELACIONEN Y EN GENERAL,CUALESQUIERA OTRAS ACTIVIDADES CONEXAS,QUE FACILITEN O C…
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 2014
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 — Fabricación de instrumentos de óptica y equipo fotográfico — are listed together.