KALATECNIC SOLUTIONS SL

Hoja B404072· NIF B65415622

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/11/2010
Directors :
Llanos Briceño Aida Marcela, Ribas Segarra Ramon

Legal information

Legal information for KALATECNIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000364508146
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/11/2010
LocalityPineda de Mar
Phone
Register referenceTomo 42205 · Folio 218 · Hoja B404072
StatusVigente

Activity

KALATECNIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 30 November 2010. The Spanish commercial register has published 11 filings for this company, from 30 November 2010 to 18 September 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

AMPLIAR A:LA CONFECCION Y EL COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS TEXTILES Y A LA TEJIDURIA TEXTIL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
KALATECNIC SOLUTIONS …Llanos Briceño Aida MarcelaLlanos Briceño Aida …Ribas Segarra RamonRibas Segarra RamonCIVITAS MONTSENY SLCIVITAS MONTSENY SL

Registered actos

  1. RevocacionesPublished 18/09/2019· Registered 09/09/2019· I/A 5
  2. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 4
  3. RevocacionesPublished 23/10/2015· Registered 16/10/2015· I/A 3
  4. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 3
  5. Modificaciones estatutariasPublished 23/10/2015· Registered 16/10/2015· I/A 3
  6. Cambio de domicilio socialPublished 23/10/2015· Registered 16/10/2015· I/A 3
  7. Cambio de objeto socialPublished 23/10/2015· Registered 16/10/2015· I/A 3
  8. RevocacionesPublished 15/07/2011· Registered 06/07/2011· I/A 2
  9. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 2
  10. ConstituciónPublished 30/11/2010· Registered 18/11/2010· I/A 1
  11. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 1

Changes

  1. 23/10/2015Cambio de domicilio social

    CL SANTIAGO RUSEÑOL,93-99 ESC.B P.2 PTA.9 (PINEDA DE MAR)

  2. 23/10/2015Cambio de objeto social

    AMPLIAR A:LA CONFECCION Y EL COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS TEXTILES Y A LA TEJIDURIA TEXTIL.

  3. 23/10/2015Modificaciones estatutarias

Capital · events

  1. 30/11/2010Constitución
    Initial capital: 3 010,00 €

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. 18/09/2019#5582816
    Revocaciones
    KALATECNIC SOLUTIONS SL. Revocaciones. APODERAD.SOL: MONNE CAMPOS CRISTINA. Datos registrales. T 42205 , F 218, S 8, H B 404072, I/A 5 ( 9.09.19).
  2. 15/03/2019#5308732
    Nombramientos
    KALATECNIC SOLUTIONS SL. Nombramientos. APODERAD.SOL: MONNE CAMPOS CRISTINA. Datos registrales. T 42205 , F 217, S 8, H B 404072, I/A 4 ( 7.03.19).
  3. 23/10/2015#3552103
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    KALATECNIC SOLUTIONS SL. Revocaciones. ADM.UNICO: PUJOL SAN ANDRES IRENE. Nombramientos. ADM.SOLIDAR.: RIBAS SEGARRA RAMON;LLANOS BRICEÑO AIDA MARCELA. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambi…
  4. 15/07/2011#1302244
    RevocacionesNombramientos
    KALATECNIC SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: JOHN ALEXANDER TURNER MARTIN;ROGER DAMON JONES. Nombramientos. ADM.UNICO: PUJOL SAN ANDRES IRENE. Datos registrales. T 42205 , F 216, S 8, H B 404072, I/A 2 ( 6.07.11).
  5. 30/11/2010#967285
    ConstituciónNombramientos
    KALATECNIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: LA DISTRIBUCION,REPARACION,Y SERVICIO TECNICO DE ELECTRODOMESTICO,APARATOSELECTRICOS,ELECTRONICOS,SOLARES Y DE LOGISTICA. Domicilio: CL TORRAS I BAGES Num.52 (PR…

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 2010

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 SANTIAGO RUSEÑOL, 93-99 ESC.B P.2 PTA.9 (PINEDA DE MAR), Pineda de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector