THE KILITE S.L

Hoja B493264· NIF B66873118

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
265 750,00 €
Incorporation :
03/11/2016
Director :
Meyer Prat Kilian
Former name :
IMPORTJANDER SL

Legal information

Legal information for THE KILITE S.L

NIF
Hoja registral
IRUS1000373532147
Legal formSociedades de responsabilidad limitada
Share capital265 750,00 €
Incorporation date03/11/2016
LocalityBarcelona
Register referenceTomo 45601 · Folio 40 · Hoja B493264
Former names
IMPORTJANDER SL2016-11-03 → 2022-06-06
StatusVigente

Activity

THE KILITE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 November 2016. The Spanish commercial register has published 10 filings for this company, from 3 November 2016 to 16 February 2026, across 7 distinct types of filing. Its registered share capital is 265 750,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
THE KILITE S.LMeyer Prat KilianMeyer Prat KilianPHYGITAL STUDIO S.LPHYGITAL STUDIO S.LFO CAPITAL INVESTMENTS S.LFO CAPITAL INVESTMEN…MONO DE ALBOROTO S.LMONO DE ALBOROTO S.LFOC INVEST 2026 S.LFOC INVEST 2026 S.L

Registered actos

  1. Ampliación de capitalPublished 16/02/2026· Registered 09/02/2026· I/A 6
  2. Ampliación de capitalPublished 15/12/2025· Registered 05/12/2025· I/A 5
  3. Cambio de objeto socialPublished 06/09/2024· Registered 28/08/2024· I/A 4
  4. NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 3
  5. RevocacionesPublished 06/06/2022· Registered 27/05/2022· I/A 2
  6. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 2
  7. Cambio de denominación socialPublished 06/06/2022· Registered 27/05/2022· I/A 2
  8. Cambio de domicilio socialPublished 06/06/2022· Registered 27/05/2022· I/A 2
  9. ConstituciónPublished 03/11/2016· Registered 26/10/2016· I/A 1
  10. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 1

Changes

  1. 06/09/2024Cambio de objeto social

    CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES...

  2. 22/08/2023Cambio de denominación social

    IMPORTJANDER SL→THE KILITE S.L

  3. 06/06/2022Cambio de domicilio social

    CL MODOLELL Num.29 (BARCELONA)

Capital · events

  1. 16/02/2026Ampliación de capital
    Resulting capital: 265 750,00 € (+180 000,00 €)
  2. 15/12/2025Ampliación de capital
    Resulting capital: 48 250,00 € (+45 250,00 €)
  3. 03/11/2016Constitución
    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. 16/02/2026#9072631
    Ampliación de capital
    THE KILITE S.L. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 265.750,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 365.750,00 Euros. Datos registrales. S 8 , H B 493264, I/A 6 ( 9.02.26).
  2. 15/12/2025#8971444
    Ampliación de capital
    THE KILITE S.L. Ampliación de capital. Capital: 45.250,00 Euros. Resultante Suscrito: 48.250,00 Euros. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 85.750,00 Euros. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIEND…
  3. 06/09/2024#8239112
    Cambio de objeto social
    THE KILITE S.L. Cambio de objeto social. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES... Datos re…
  4. 22/08/2023#7683601
    Nombramientos
    THE KILITE S.L. Nombramientos. APODERAD.SOL: MEYER PRAT LINA. Datos registrales. T 45601 , F 40, S 8, H B 493264, I/A 3 (11.08.23).
  5. 06/06/2022#7004852

    Company name: IMPORTJANDER SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    IMPORTJANDER SL. Revocaciones. ADM.UNICO: ALVAREZ CARRANZA FERNANDO. Nombramientos. ADM.UNICO: MEYER PRAT KILIAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: KILIAN MEYER PRAT. Cambio de denominación social. THE KILITE S…
  6. 03/11/2016#4090086

    Company name: IMPORTJANDER SL

    ConstituciónNombramientos
    IMPORTJANDER SL. Constitución. Comienzo de operaciones: 19.10.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRI…

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 2016

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 addressCL MODOLELL Num.29 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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