KAITT LABS INNOVATION SL

Hoja M580961· NIF B86996642

Struck off · 12/03/2018Madrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
66 700,00 €
Incorporation :
21/05/2014

Legal information

Legal information for KAITT LABS INNOVATION SL

NIF
Hoja registral
IRUS1000292572773
Legal formSociedad Limitada (SL)
Share capital66 700,00 €
Incorporation date21/05/2014
LocalityMajadahonda
Register referenceTomo 32278 · Folio 70 · Hoja M580961
StatusLiquidada

Activity

KAITT LABS INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 21 May 2014. The Spanish commercial register has published 11 filings for this company, from 21 May 2014 to 12 March 2018, across 6 distinct types of filing. Its registered share capital is 66 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

-INVESTIGACION Y DESARROLLO DE PRODUCTOS DEPORTIVOS. -INVESTIGACION Y DESARROLLO DE PRODUCTOS TECNOLOGICOS ORIENTADOS AL DEPORTE. - INNOVACION DE SOLUCIONES INFORMATICAS Y TECNOLOGIA PARA EL DEPORTE. -FABRICACION Y VENTA DE SOLUCIONES TECNOLOGICAS Y TODO TIPO DE PRODUCTOS DE DEPORTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/03/2018· Registered 01/03/2018· I/A 8
  2. ExtinciónPublished 12/03/2018· Registered 01/03/2018· I/A 8
  3. Ceses/DimisionesPublished 25/08/2017· Registered 14/08/2017· I/A 7
  4. NombramientosPublished 25/08/2017· Registered 14/08/2017· I/A 7
  5. Ampliación de capitalPublished 18/08/2015· Registered 10/08/2015· I/A 6
  6. Ampliación de capitalPublished 24/11/2014· Registered 13/11/2014· I/A 5
  7. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 4
  8. RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 3
  9. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 2
  10. ConstituciónPublished 21/05/2014· Registered 13/05/2014· I/A 1
  11. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 1

Changes

  1. 12/03/2018Extinción

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 66 700,00 € (+30 000,00 €)
  2. 24/11/2014Ampliación de capital
    Resulting capital: 36 700,00 € (+10 000,00 €)
  3. 21/05/2014Constitución
    Initial capital: 26 700,00 €

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. 12/03/2018#4788424
    Ceses/DimisionesExtinción
    KAITT LABS INNOVATION SL. Ceses/Dimisiones. Adm. Unico: NOVO LOPEZ ALEJANDRO. Situación concursal. Procedimiento concursal 587/2017. FIRME: Si, Fecha de resolución 22/09/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 11 JUZGADO DE L…
  2. 25/08/2017#4520103
    Ceses/DimisionesNombramientos
    KAITT LABS INNOVATION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GRANADO ARACELI. Nombramientos. Adm. Unico: NOVO LOPEZ ALEJANDRO. Datos registrales. T 32278 , F 70, S 8, H M 580961, I/A 7 (14.08.17).
  3. 18/08/2015#3468514
    Ampliación de capital
    KAITT LABS INNOVATION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 66.700,00 Euros. Datos registrales. T 32278 , F 69, S 8, H M 580961, I/A 6 (10.08.15).
  4. 24/11/2014#3077739
    Ampliación de capital
    KAITT LABS INNOVATION SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 36.700,00 Euros. Datos registrales. T 32278 , F 69, S 8, H M 580961, I/A 5 (13.11.14).
  5. 20/11/2014#3074002
    Nombramientos
    KAITT LABS INNOVATION SL. Nombramientos. Apoderado: NOVO LOPEZ ALEJANDRO. Datos registrales. T 32278 , F 68, S 8, H M 580961, I/A 4 (12.11.14).
  6. 20/11/2014#3074001
    Revocaciones
    KAITT LABS INNOVATION SL. Revocaciones. Apoderado: NOVO LOPEZ MARTA MARIA;NOVO LOPEZ ALEJANDRO. Datos registrales. T 32278 , F 67, S 8, H M 580961, I/A 3 (12.11.14).
  7. 26/05/2014#2820999
    Nombramientos
    KAITT LABS INNOVATION SL. Nombramientos. Apoderado: NOVO LOPEZ MARTA MARIA;NOVO LOPEZ ALEJANDRO. Datos registrales. T 32278 , F 66, S 8, H M 580961, I/A 2 (16.05.14).
  8. 21/05/2014#2812687
    ConstituciónNombramientos
    KAITT LABS INNOVATION SL. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: -INVESTIGACION Y DESARROLLO DE PRODUCTOS DEPORTIVOS. -INVESTIGACION Y DESARROLLO DE PRODUCTOS TECNOLOGICOS ORIENTADOS AL DEPORTE. - INNOVACION DE SOLUCIONES INF…

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 2014

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 addressC/ SALVADOR DALI 6 1º C (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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