ELECTRICAL KITCHEN PRODUCTS S.L

Hoja B541376· NIF B67521856

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/11/2019
Director :
TOGORO TRADE SL
Former name :
ABRELIA TRADE S.L

Legal information

Legal information for ELECTRICAL KITCHEN PRODUCTS S.L

NIF
Hoja registral
IRUS1000378252783
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/11/2019
Register referenceTomo 47108 · Folio 102 · Hoja B541376
Former names
ABRELIA TRADE S.L2019-11-18 → 2020-07-16
StatusVigente

Activity

ELECTRICAL KITCHEN PRODUCTS 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 18 November 2019. The Spanish commercial register has published 13 filings for this company, from 18 November 2019 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ELECTRICAL KITCHEN PR…TOGORO TRADE SLTOGORO TRADE SLZERIN 5000 S.LZERIN 5000 S.LALSI PARTNERS S.LALSI PARTNERS S.LPLEXY INVEST S.LPLEXY INVEST S.LSHOE BOX EQUITY S.LSHOE BOX EQUITY S.L

Registered actos

  1. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 8
  2. Cambio de objeto socialPublished 17/01/2024· Registered 09/01/2024· I/A 6
  3. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 5
  4. RevocacionesPublished 29/03/2021· Registered 22/03/2021· I/A 4
  5. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 4
  6. Cambio de denominación socialPublished 16/07/2020· Registered 09/07/2020· I/A 3
  7. RevocacionesPublished 18/12/2019· Registered 11/12/2019· I/A 2
  8. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 2
  9. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 2
  10. Cambio de objeto socialPublished 18/12/2019· Registered 11/12/2019· I/A 2
  11. ConstituciónPublished 18/11/2019· Registered 08/11/2019· I/A 1
  12. NombramientosPublished 18/11/2019· Registered 08/11/2019· I/A 1

Changes

  1. 17/01/2024Cambio de objeto social

    AMPLIAR A: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA ...

  2. 21/12/2023Cambio de domicilio social

    RD GENERAL MITRE Num.126 P.6 (BARCELONA)

  3. 29/03/2021Cambio de denominación social

    ABRELIA TRADE S.L→ELECTRICAL KITCHEN PRODUCTS S.L

  4. 18/12/2019Cambio de domicilio social

    CL CAPITAN ARENAS Num.58 P.5 PTA.3 (BARCELONA)

  5. 18/12/2019Cambio de objeto social

    LA ADQUISICION,TENENCIA Y EXPLOTACION DE MARCAS COMERCIALES.

Capital · events

  1. 18/11/2019Constitución
    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. 23/04/2024#8047589
    Nombramientos
    ELECTRICAL KITCHEN PRODUCTS S.L. Nombramientos. APODERAD.SOL: BERGES FAURA JUDIT. Datos registrales. T 47108 , F 102, S 8, H B 541376, I/A 8 (15.04.24).
  2. 03/04/2024#8015254
    ELECTRICAL KITCHEN PRODUCTS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47108 , F 101, S 8, H B 541376, I/A 7 (25.03.24).
  3. 17/01/2024#7879949
    Cambio de objeto social
    ELECTRICAL KITCHEN PRODUCTS S.L. Cambio de objeto social. AMPLIAR A: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y …
  4. 21/12/2023#7850535
    Cambio de domicilio social
    ELECTRICAL KITCHEN PRODUCTS S.L. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.6 (BARCELONA). Datos registrales. T 47108 , F 101, S 8, H B 541376, I/A 5 (14.12.23).
  5. 29/03/2021#6331509
    RevocacionesNombramientos
    ELECTRICAL KITCHEN PRODUCTS S.L. Revocaciones. ADM.UNICO: NET CAMUS RAFEL. Nombramientos. ADM.UNICO: TOGORO TRADE SL. REPR.143 RRM: FAURA BENEJAM MONTSERRAT. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO …
  6. 16/07/2020#5950434

    Company name: ABRELIA TRADE S.L

    Cambio de denominación social
    ABRELIA TRADE S.L. Cambio de denominación social. ELECTRICAL KITCHEN PRODUCTS S.L. Datos registrales. T 47108 , F 100, S 8, H B 541376, I/A 3 ( 9.07.20).
  7. 18/12/2019#5712786

    Company name: ABRELIA TRADE S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ABRELIA TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: NET CAMUS RAFEL. Cambio de domicilio social. CL CAPITAN ARENAS Num.58 P.5 PTA.3 (BARCELONA). Cambio de objeto social. LA ADQUISICION,TENENCIA Y EXPLOTACI…
  8. 18/11/2019#5663559

    Company name: ABRELIA TRADE S.L

    ConstituciónNombramientos
    ABRELIA TRADE S.L. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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 2019

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 addressRD GENERAL MITRE Num.126 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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