KANDLE TECHNOLOGIES BARCELONA SL
Hoja B465736· NIF B66496605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2015
- Director :
- Garcia Martinez Margarita
Legal information
Legal information for KANDLE TECHNOLOGIES BARCELONA SL
Activity
KANDLE TECHNOLOGIES BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 April 2015. The Spanish commercial register has published 11 filings for this company, from 17 April 2015 to 3 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE PROGRAMACION INFORMATICA, GESTION DE RECURSOS INFORMATICOS Y OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. EL PROCESAMIENTO DE DATOS, HOSTING, ETC.
Directors and representatives
Directors
Current
- Garcia Martinez MargaritaSince 25/01/2016Administrador Único
Former
- Cinzia Francesca SepeCeased on 25/01/2016Administrador Único
Authorised representatives
Current
- Valeriya TulinovaSince 23/05/2019Apoderado Solidario
- Ventura Gomez Victor ManuelSince 29/11/2017Apoderado Solidario
Former
- Karen Cynthia MyersCeased on 02/02/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 7
- NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 6
- Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 5
- RevocacionesPublished 11/02/2016· Registered 02/02/2016· I/A 4
- RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 3
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 3
- Cambio de domicilio socialPublished 01/02/2016· Registered 25/01/2016· I/A 3
- NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 2
- ConstituciónPublished 17/04/2015· Registered 09/04/2015· I/A 1
- NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 1
Changes
- 04/12/2017Cambio de domicilio social
CL ZAMORA Num.46 P.1 PTA.5 (BARCELONA)
- 01/02/2016Cambio de domicilio social
CL ATLANTIDA Num.57 (BARCELONA)
Capital · events
- 17/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/09/2019#5566699
KANDLE TECHNOLOGIES BARCELONA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: NICOLAS GETTE. Datos registrales. T 44763 , F 45, S 8, H B 465736, I/A 8 (27.08.19).
- 31/05/2019#5421858Nombramientos
KANDLE TECHNOLOGIES BARCELONA SL. Nombramientos. APODERAD.SOL: VALERIYA TULINOVA. Datos registrales. T 44763 , F 45, S 8, H B 465736, I/A 7 (23.05.19).
- 11/12/2017#4652880Nombramientos
KANDLE TECHNOLOGIES BARCELONA SL. Nombramientos. APODERAD.SOL: VENTURA GOMEZ VICTOR MANUEL. Datos registrales. T 44763 , F 44, S 8, H B 465736, I/A 6 (29.11.17).
- 04/12/2017#4646347Cambio de domicilio social
KANDLE TECHNOLOGIES BARCELONA SL. Cambio de domicilio social. CL ZAMORA Num.46 P.1 PTA.5 (BARCELONA). Datos registrales. T 44763 , F 44, S 8, H B 465736, I/A 5 (24.11.17).
- 11/02/2016#3709553Revocaciones
KANDLE TECHNOLOGIES BARCELONA SL. Revocaciones. APODERAD.SOL: KAREN CYNTHIA MYERS. Datos registrales. T 44763 , F 44, S 8, H B 465736, I/A 4 ( 2.02.16).
- 01/02/2016#3689499RevocacionesNombramientosCambio de domicilio social
KANDLE TECHNOLOGIES BARCELONA SL. Revocaciones. ADM.UNICO: CINZIA FRANCESCA SEPE. Nombramientos. ADM.UNICO: GARCIA MARTINEZ MARGARITA. Cambio de domicilio social. CL ATLANTIDA Num.57 (BARCELONA). Datos registrales. T 44763 , F 43, S 8, H B 465736, I/… - 20/05/2015#3327671Nombramientos
KANDLE TECHNOLOGIES BARCELONA SL. Nombramientos. APODERAD.SOL: KAREN CYNTHIA MYERS. Datos registrales. T 44763 , F 43, S 8, H B 465736, I/A 2 (11.05.15).
- 17/04/2015#3284772ConstituciónNombramientos
KANDLE TECHNOLOGIES BARCELONA SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: LA PRESTACION DE SERVICIOS DE PROGRAMACION INFORMATICA, GESTION DE RECURSOS INFORMATICOS Y OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORM…
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 2015
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.