CONSTRUCCIONES KIBRIT SL

Hoja B339875· NIF B64400039

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Salleras Clara, Vazquez Salleras Marta

Legal information

Legal information for CONSTRUCCIONES KIBRIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39158 · Folio 161 · Hoja B339875
StatusVigente

Activity

CONSTRUCCIONES KIBRIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 31 May 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 31/05/2023· Registered 24/05/2023· I/A 6
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 6
  3. RevocacionesPublished 09/07/2019· Registered 02/07/2019· I/A 5
  4. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 5
  5. RevocacionesPublished 14/10/2010· Registered 01/10/2010· I/A 4
  6. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 4
  7. Modificaciones estatutariasPublished 14/10/2010· Registered 01/10/2010· I/A 4
  8. RevocacionesPublished 08/09/2009· Registered 26/08/2009· I/A 3
  9. NombramientosPublished 08/09/2009· Registered 26/08/2009· I/A 3

Changes

  1. 14/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2023#7554984
    RevocacionesNombramientos
    CONSTRUCCIONES KIBRIT SL. Revocaciones. ADM.SOLIDAR.: FISA PLANA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: VAZQUEZ SALLERAS CLARA. Datos registrales. T 39158 , F 161, S 8, H B 339875, I/A 6 (24.05.23).
  2. 09/07/2019#5482888
    RevocacionesNombramientos
    CONSTRUCCIONES KIBRIT SL. Revocaciones. ADM.SOLIDAR.: SUBIRA FARRE PEDRO JUAN. Nombramientos. ADM.SOLIDAR.: VAZQUEZ SALLERAS MARTA. Datos registrales. T 39158 , F 160, S 8, H B 339875, I/A 5 ( 2.07.19).
  3. 14/10/2010#906625
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES KIBRIT SL. Revocaciones. ADM.SOLIDAR.: VAZQUEZ RUIZ DEL ARBOL CARLOS. Nombramientos. ADM.SOLIDAR.: FISA PLANA FRANCISCO JAVIER. Modificaciones estatutarias. ART.7:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos …
  4. 08/09/2009#375827
    RevocacionesNombramientos
    CONSTRUCCIONES KIBRIT SL. Revocaciones. ADM.SOLIDAR.: FAJARDO LOPEZ FERNANDO. Nombramientos. ADM.SOLIDAR.: SUBIRA FARRE PEDRO JUAN. Datos registrales. T 39158 , F 160, S 8, H B 339875, I/A 3 (26.08.09).

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

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

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