KABUKI VERDI SL
Hoja B308570· NIF B63776405
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUP KIBUKA SL
Legal information
Legal information for KABUKI VERDI SL
Activity
KABUKI VERDI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 22 June 2016 to 2 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- GRUP KIBUKA SLSince 14/06/2016Administrador Único
Former
- Matas Soler JordiCeased on 14/06/2016Administrador Solidario
Authorised representatives
Current
- Torner Puig Serra ConradSince 26/07/2017Apoderado Solidario
- Ruiz Llovera Josep OriolSince 26/07/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 3
- RevocacionesPublished 22/06/2016· Registered 14/06/2016· I/A 2
- NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 2
- Modificaciones estatutariasPublished 22/06/2016· Registered 14/06/2016· I/A 2
Changes
- 22/06/2016Modificaciones estatutarias
Timeline (BORME)
- 02/08/2017#4488664Nombramientos
KABUKI VERDI SL. Nombramientos. APODERAD.SOL: TORNER PUIG SERRA CONRAD;RUIZ LLOVERA JOSEP ORIOL. Datos registrales. T 37354 , F 124, S 8, H B 308570, I/A 3 (26.07.17).
- 22/06/2016#3910492RevocacionesNombramientosModificaciones estatutarias
KABUKI VERDI SL. Revocaciones. ADM.SOLIDAR.: MATAS SOLER JORDI;RUIZ LLOVERA JOSEP ORIOL. Nombramientos. ADM.UNICO: GRUP KIBUKA SL. REPR.143 RRM: MATAS SOLER JORGE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.