K AND K GLOBAL COMERS SL
Hoja B426696· NIF B98369432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Former name :
- RADITECNIES GROUP 21 SL
Legal information
Legal information for K AND K GLOBAL COMERS SL
Activity
K AND K GLOBAL COMERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 11 June 2012 to 21 March 2013, across 7 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pavel Dimitrov PetkovCeased on 03/12/2012Administrador Conjunto
- Cerda Sanjuan RamonCeased on 29/05/2012Administrador Único
- Teodor Stefanov KonsulovCeased on 11/03/2013Liquidador
Authorised representatives
Former
- Guillamat Thomas DavidCeased on 03/12/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/03/2013· Registered 11/03/2013· I/A 7
- NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 7
- ExtinciónPublished 21/03/2013· Registered 11/03/2013· I/A 7
- RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 5
- Ampliación de capitalPublished 30/11/2012· Registered 21/11/2012· I/A 5
- Modificaciones estatutariasPublished 30/11/2012· Registered 21/11/2012· I/A 5
- Cambio de denominación socialPublished 30/11/2012· Registered 21/11/2012· I/A 5
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 4
- Modificaciones estatutariasPublished 27/06/2012· Registered 15/06/2012· I/A 3
- RevocacionesPublished 11/06/2012· Registered 29/05/2012· I/A 2
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 2
- Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 2
Changes
- 21/03/2013Extinción
- 12/12/2012Cambio de denominación social
RADITECNIES GROUP 21 SL→K AND K GLOBAL COMERS SL
- 30/11/2012Modificaciones estatutarias
- 27/06/2012Modificaciones estatutarias
- 11/06/2012Cambio de domicilio social
CL ARIBAU Num.197 P.1 (BARCELONA)
Capital · events
- 30/11/2012Ampliación de capitalResulting capital: 150 000,00 € (+147 000,00 €)
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)
- 21/03/2013#2186369RevocacionesNombramientosExtinción
K AND K GLOBAL COMERS SL. Revocaciones. ADM.UNICO: TEODOR STEFANOV KONSULOV. Nombramientos. LIQUIDADOR: TEODOR STEFANOV KONSULOV. Extinción. Datos registrales. T 43202 , F 34, S 8, H B 426696, I/A 7 (11.03.13).
- 12/12/2012#2030532RevocacionesNombramientos
K AND K GLOBAL COMERS SL. Revocaciones. ADM.CONJUNTO: TEODOR STEFANOV KONSULOV;GUILLAMAT THOMAS DAVID;PAVEL DIMITROV PETKOV. Nombramientos. ADM.UNICO: TEODOR STEFANOV KONSULOV. Datos registrales. T 43202 , F 33, S 8, H B 426696, I/A 6 ( 3.12.12).
- 30/11/2012#2010358
Company name: RADITECNIES GROUP 21 SL
NombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialRADITECNIES GROUP 21 SL. Nombramientos. ADM.CONJUNTO: PAVEL DIMITROV PETKOV. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. ARTICULO 13,APARTADO 2.3.-DEL ORGANO DE ADMINISTRACION.… - 05/07/2012#1801445
Company name: RADITECNIES GROUP 21 SL
NombramientosRADITECNIES GROUP 21 SL. Nombramientos. APODERADO: GUILLAMAT THOMAS DAVID. Datos registrales. T 43202 , F 32, S 8, H B 426696, I/A 4 (26.06.12).
- 27/06/2012#1788228
Company name: RADITECNIES GROUP 21 SL
Modificaciones estatutariasRADITECNIES GROUP 21 SL. Modificaciones estatutarias. ART.11:MAYORIAS NECESARIAS PARA LA ADOPCION DE ACUERDOS. Datos registrales. T 43202 , F 31, S 8, H B 426696, I/A 3 (15.06.12).
- 11/06/2012#1762485
Company name: RADITECNIES GROUP 21 SL
RevocacionesNombramientosCambio de domicilio socialRADITECNIES GROUP 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.CONJUNTO: TEODOR STEFANOV KONSULOV;GUILLAMAT THOMAS DAVID. Cambio de domicilio social. CL ARIBAU Num.197 P.1 (BARCELONA). Datos registrales. T 43202 , F 31, S 8…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.