INVERSIONES KAPPA SA
Hoja B25206· NIF A08506305
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gudayol Puigvert Juan, Valls Pujol Maria Inmaculada
- Former name :
- VDA DE SANTIAGO VALLS SA
Legal information
Legal information for INVERSIONES KAPPA SA
Activity
INVERSIONES KAPPA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 June 2013 to 30 June 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gudayol Puigvert JuanSince 19/06/2013Administrador Solidario
- Valls Pujol Maria InmaculadaSince 19/06/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/06/2023· Registered 23/06/2023· I/A 14
- NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 14
- NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 13
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 12
- Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
VDA DE SANTIAGO VALLS SA→INVERSIONES KAPPA SA
- 27/06/2013Modificaciones estatutarias
Timeline (BORME)
- 30/06/2023#7604795
Company name: VDA DE SANTIAGO VALLS SA
RevocacionesNombramientosVDA DE SANTIAGO VALLS SA. Revocaciones. ADM.SOLIDAR.: VALLS PUJOL MARIA INMACULADA;GUDAYOL PUIGVERT JUAN. Nombramientos. ADM.SOLIDAR.: GUDAYOL PUIGVERT JUAN;VALLS PUJOL MARIA INMACULADA. Datos registrales. T 39684 , F 12, S 8, H B 25206, I/A 14 (23.0… - 09/07/2018#4957759
Company name: VDA DE SANTIAGO VALLS SA
NombramientosVDA DE SANTIAGO VALLS SA. Nombramientos. ADM.SOLIDAR.: VALLS PUJOL MARIA INMACULADA;GUDAYOL PUIGVERT JUAN. Datos registrales. T 39684 , F 12, S 8, H B 25206, I/A 13 (29.06.18).
- 27/06/2013#2344363
Company name: VDA DE SANTIAGO VALLS SA
NombramientosModificaciones estatutariasVDA DE SANTIAGO VALLS SA. Nombramientos. ADM.SOLIDAR.: GUDAYOL PUIGVERT JUAN;VALLS PUJOL MARIA INMACULADA. Modificaciones estatutarias. ART.31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39684 , F 11, S 8, H B 25206,…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.