KALEITECHDOS S.L
Hoja B209657· NIF B62183231
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Barcena Roig Carles, Marin Gordi Oriol
- Former name :
- AQUIDOS ARQUITECTES SL
Legal information
Legal information for KALEITECHDOS S.L
Activity
KALEITECHDOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 16 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Barcena Roig CarlesSince 07/02/2023Administrador Solidario
- Marin Gordi OriolSince 07/02/2023Administrador Solidario
Former
- Gordi Julia Josep MariaCeased on 14/02/2023ADMINISTR.Administrador
Authorised representatives
Current
- Jane Canals AleixSince 14/02/2023Apoderado Solidario
- Garcia Soto NuriaSince 14/02/2023Apoderado Solidario
- Jane Mateu JordiSince 14/02/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 16/10/2023· Registered 06/10/2023· I/A 6
- Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 6
- NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 5
- RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 4
- Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 3
- Cambio de domicilio socialPublished 22/01/2019· Registered 14/01/2019· I/A 3
- Modificaciones estatutariasPublished 26/01/2009· Registered 09/01/2009· I/A 2
Changes
- 16/10/2023Cambio de domicilio social
CL DEL BRUC Num.21 P.3 PTA.2 (BARCELONA)
- 22/01/2019Cambio de domicilio social
CL BERTRAN NUM.18-20 ATICO (BARCELONA)
- 22/01/2019Modificaciones estatutarias
- 26/01/2009Modificaciones estatutarias
Timeline (BORME)
- 16/10/2023#7747336
Company name: AQUIDOS ARQUITECTES SL
Cambio de denominación socialCambio de domicilio socialAQUIDOS ARQUITECTES SL. Cambio de denominación social. KALEITECHDOS S.L. Cambio de domicilio social. CL DEL BRUC Num.21 P.3 PTA.2 (BARCELONA). Datos registrales. T 32395 , F 119, S 8, H B 209657, I/A 6 ( 6.10.23).
- 22/02/2023#7401346
Company name: AQUIDOS ARQUITECTES SL
NombramientosAQUIDOS ARQUITECTES SL. Nombramientos. APODERAD.SOL: JANE CANALS ALEIX;GARCIA SOTO NURIA;JANE MATEU JORDI. Datos registrales. T 32395 , F 118, S 8, H B 209657, I/A 5 (14.02.23).
- 14/02/2023#7386397
Company name: AQUIDOS ARQUITECTES SL
RevocacionesNombramientosAQUIDOS ARQUITECTES SL. Revocaciones. ADMINISTR.: GORDI JULIA JOSEP MARIA;JANE MATEU JORDI. Nombramientos. ADM.SOLIDAR.: BARCENA ROIG CARLES;MARIN GORDI ORIOL. Datos registrales. T 32395 , F 118, S 8, H B 209657, I/A 4 ( 7.02.23).
- 22/01/2019#5214836
Company name: AQUIDOS ARQUITECTES SL
Modificaciones estatutariasCambio de domicilio socialAQUIDOS ARQUITECTES SL. Modificaciones estatutarias. ADICION DEL ARTICULO DECIMOSEPTIMO BIS A LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL BERTRAN NUM.18-20 ATICO (BARCELONA). Datos registrales. T 32395 , F 118, S 8, H B 209657, I/A 3 (14.0… - 26/01/2009#30896
Company name: AQUIDOS ARQUITECTES SL
Modificaciones estatutariasAQUIDOS ARQUITECTES SL. Modificaciones estatutarias. ARTICULO 2: CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 32395 , F 117, S 8, H B 209657, I/A 2 ( 9.01.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
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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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 — Servicios técnicos de arquitectura — are listed together.