KARABUCHI INTERNATIONAL SL

Hoja B356953· NIF B64643638

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Soler Jose Alfonso

Legal information

Legal information for KARABUCHI INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40022 · Folio 214 · Hoja B356953
StatusVigente

Activity

KARABUCHI INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 4 July 2013, across 4 distinct types of filing.

Corporate purpose

LA PROPIA DE AGENTE COMERCIAL O DE REPRESENTACION DE TODA CLASE DE ARTICULOS DE CONSUMO,ASI COMO LA DISTRIBUCION,COMPRAVENTA Y COMERCIALIZACION DE ARTICULOS DE CONSUMO,LA IMPORTACION Y EXPORTACION DE LOS MISMOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
KARABUCHI INTERNATION…Lopez Soler Jose AlfonsoLopez Soler Jose Alf…TREMOSINE ALLIANCE INVEST SLTREMOSINE ALLIANCE I…TRAMIN OCARA SLTRAMIN OCARA SLMEDITERRANEA DE ESTAMPADOS SLMEDITERRANEA DE ESTA…

Registered actos

  1. RevocacionesPublished 04/07/2013· Registered 27/06/2013· I/A 8
  2. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 8
  3. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 7
  4. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 7
  5. Cambio de objeto socialPublished 07/05/2013· Registered 25/04/2013· I/A 6
  6. Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 5
  7. NombramientosPublished 02/04/2009· Registered 19/03/2009· I/A 4

Changes

  1. 07/05/2013Cambio de objeto social

    LA PROPIA DE AGENTE COMERCIAL O DE REPRESENTACION DE TODA CLASE DE ARTICULOS DE CONSUMO,ASI COMO LA DISTRIBUCION,COMPRAVENTA Y COMERCIALIZACION DE ARTICULOS DE CONSUMO,LA IMPORTACION Y EXPORTACION DE LOS MISMOS...

  2. 14/07/2011Cambio de domicilio social

    AV DIAGONAL Num.36 (BARCELONA)

Timeline (BORME)

  1. 04/07/2013#2355765
    RevocacionesNombramientos
    KARABUCHI INTERNATIONAL SL. Revocaciones. ADM.UNICO: GUANTER ROIG GRISELDA. Nombramientos. ADM.UNICO: LOPEZ SOLER JOSE ALFONSO. Datos registrales. T 40022 , F 214, S 8, H B 356953, I/A 8 (27.06.13).
  2. 22/05/2013#2283148
    RevocacionesNombramientos
    KARABUCHI INTERNATIONAL SL. Revocaciones. ADM.UNICO: LOPEZ SOLER JOSE ALFONSO. Nombramientos. ADM.UNICO: GUANTER ROIG GRISELDA. Datos registrales. T 40022 , F 214, S 8, H B 356953, I/A 7 (15.05.13).
  3. 07/05/2013#2259273
    Cambio de objeto social
    KARABUCHI INTERNATIONAL SL. Cambio de objeto social. LA PROPIA DE AGENTE COMERCIAL O DE REPRESENTACION DE TODA CLASE DE ARTICULOS DE CONSUMO,ASI COMO LA DISTRIBUCION,COMPRAVENTA Y COMERCIALIZACION DE ARTICULOS DE CONSUMO,LA IMPORTACION Y EXPORTACION …
  4. 14/07/2011#1300139
    Cambio de domicilio social
    KARABUCHI INTERNATIONAL SL. Cambio de domicilio social. AV DIAGONAL Num.36 (BARCELONA). Datos registrales. T 40022 , F 213, S 8, H B 356953, I/A 5 ( 1.07.11).
  5. 02/04/2009#150655
    Nombramientos
    KARABUCHI INTERNATIONAL SL. Nombramientos. APODERADO: GUANTER ROIG GRISELDA;LOPEZ GUANTER HELENA. Datos registrales. T 40022 , F 212, S 8, H B 356953, I/A 4 (19.03.09).
  6. 03/02/2009#46872
    KARABUCHI INTERNATIONAL SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:DOÑA GRISELDA GUANTER ROIG. Datos registrales. T 40022 , F 212, S 8, H B 356953, I/A 3 (23.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.36 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province