EDITORIAL KAIROS SA

Hoja B12197· NIF A08183188

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Directors :
Paniker Vilaplana Ana, Paniker Vilaplana Agustin, Paniker Vilaplana Gregorio

Legal information

Legal information for EDITORIAL KAIROS SA

NIF
Hoja registral
IRUS1000329046471
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34767 · Folio 208 · Hoja B12197
StatusVigente

Activity

EDITORIAL KAIROS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 11 filings for this company, from 10 April 2012 to 19 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EDITORIAL KAIROS SAPaniker Vilaplana AnaPaniker Vilaplana AnaPaniker Vilaplana GregorioPaniker Vilaplana Gr…PANIKER EXTERIOR SAPANIKER EXTERIOR SA

Registered actos

  1. RevocacionesPublished 19/11/2020· Registered 11/11/2020· I/A 39
  2. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 39
  3. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 38
  4. RevocacionesPublished 18/06/2020· Registered 10/06/2020· I/A 37
  5. Modificaciones estatutariasPublished 18/12/2018· Registered 07/12/2018· I/A 36
  6. RevocacionesPublished 28/11/2018· Registered 21/11/2018· I/A 35
  7. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 35
  8. RevocacionesPublished 02/06/2015· Registered 26/05/2015· I/A 34
  9. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 34
  10. Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 33
  11. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 32

Changes

  1. 18/12/2018Modificaciones estatutarias
  2. 30/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2020#6126688
    RevocacionesNombramientos
    EDITORIAL KAIROS SA. Revocaciones. CONSEJERO: PANIKER VILAPLANA AGUSTIN. SECRETARIO: PANIKER VILAPLANA AGUSTIN. CONS. DELEG.: PANIKER VILAPLANA AGUSTIN. CONSEJERO: PANIKER VILAPLANA ANA;PANIKER VILAPLANA GREGORIO. PRESIDENTE: PANIKER VILAPLANA ANA. N…
  2. 18/06/2020#5910879
    Nombramientos
    EDITORIAL KAIROS SA. Nombramientos. APODERAD.SOL: BUIL BURILLO ANA. Datos registrales. T 34767 , F 208, S 8, H B 12197, I/A 38 (10.06.20).
  3. 18/06/2020#5910878
    Revocaciones
    EDITORIAL KAIROS SA. Revocaciones. APODERADO: BUIL BURILLO ANA;MALAGARRIGA MONTES PATRICIA. Datos registrales. T 34767 , F 208, S 8, H B 12197, I/A 37 (10.06.20).
  4. 18/12/2018#5177006
    Modificaciones estatutarias
    EDITORIAL KAIROS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34767 , F 208, S 8, H B 12197, I/A 36 ( 7.12.18).
  5. 28/11/2018#5148875
    RevocacionesNombramientos
    EDITORIAL KAIROS SA. Revocaciones. CONSEJERO: PANIKER ALEMANY SALVADOR. PRESIDENTE: PANIKER ALEMANY SALVADOR. CONS. DELEG.: PANIKER ALEMANY SALVADOR. Nombramientos. CONSEJERO: PANIKER VILAPLANA GREGORIO. PRESIDENTE: PANIKER VILAPLANA ANA. Datos regis…
  6. 02/06/2015#3348738
    RevocacionesNombramientos
    EDITORIAL KAIROS SA. Revocaciones. CONSEJERO: PANIKER ALEMANY SALVADOR. PRESIDENTE: PANIKER ALEMANY SALVADOR. CONS. DELEG.: PANIKER ALEMANY SALVADOR. CONSEJERO: PANIKER VILAPLANA AGUSTIN. SECRETARIO: PANIKER VILAPLANA AGUSTIN. CONS. DELEG.: PANIKER V…
  7. 30/05/2013#2299802
    Modificaciones estatutarias
    EDITORIAL KAIROS SA. Modificaciones estatutarias. ART.25.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34767 , F 207, S 8, H B 12197, I/A 33 (23.05.13).
  8. 10/04/2012#1677238
    Nombramientos
    EDITORIAL KAIROS SA. Nombramientos. APODERADO: ELSA TERESA MARINO LARROSA;LETICIA RIVERA FIGUEROA. Datos registrales. T 34767 , F 206, S 8, H B 12197, I/A 32 (28.03.12).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNUMANCIA Nº 117-121 EDIFICIO CENTRO PLANTA 2ª, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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