KARIBU VENTAS SL

Hoja B461888· NIF B66418245

Struck off · 27/10/2020Barcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/01/2015

Legal information

Legal information for KARIBU VENTAS SL

NIF
Hoja registral
IRUS1000370348042
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/01/2015
LocalityBarcelona
Register referenceTomo 44634 · Folio 58 · Hoja B461888
StatusLiquidada

Activity

KARIBU VENTAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 January 2015. The Spanish commercial register has published 13 filings for this company, from 29 January 2015 to 27 October 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

(CNAE 4791).COMPRAVENTA DE TODO TIPO DE TEXTILES,ALFOMBRAS,MUEBLES,ACCESORIOS,JOYAS,COSMETICA,LAMPARAS Y OTROS PRODUCTOS DE ILUMINACION.CONSULTORIA EN PUBLICIDAD POR EMPLAZAMIENTO Y MARKETING,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/10/2020· Registered 16/10/2020· I/A 7
  2. NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 7
  3. ExtinciónPublished 27/10/2020· Registered 16/10/2020· I/A 7
  4. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 6
  5. Modificaciones estatutariasPublished 29/11/2019· Registered 21/11/2019· I/A 6
  6. RevocacionesPublished 10/06/2019· Registered 03/06/2019· I/A 5
  7. Cambio de domicilio socialPublished 10/11/2016· Registered 27/10/2016· I/A 4
  8. RevocacionesPublished 28/10/2016· Registered 20/10/2016· I/A 3
  9. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 3
  10. RevocacionesPublished 10/10/2016· Registered 30/09/2016· I/A 2
  11. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 2
  12. ConstituciónPublished 29/01/2015· Registered 21/01/2015· I/A 1
  13. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 27/10/2020Extinción
  2. 29/11/2019Modificaciones estatutarias
  3. 10/11/2016Cambio de domicilio social

    CL TAULAT, 113-115, LOCAL 2 (BARCELONA)

Capital · events

  1. 29/01/2015Constitución
    Initial capital: 3 100,00 €

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. 27/10/2020#6089584
    RevocacionesNombramientosExtinción
    KARIBU VENTAS SL. Revocaciones. ADM.UNICO: JULIA KATHARINA KECK. LIQUIDADOR: JULIA KATHARINA KECK. Nombramientos. LIQUIDADOR: JULIA KATHARINA KECK. Extinción. Datos registrales. T 44634 , F 58, S 8, H B 461888, I/A 7 (16.10.20).
  2. 29/11/2019#5683210
    NombramientosModificaciones estatutarias
    KARIBU VENTAS SL. Nombramientos. ADM.UNICO: JULIA KATHARINA KECK. Modificaciones estatutarias. ADICION DEL ARTICULO 8 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44634 , F 57, S 8, H B 4…
  3. 10/06/2019#5436474
    Revocaciones
    KARIBU VENTAS SL. Revocaciones. ADM.UNICO: ALEXANDER SCHWARZ. Datos registrales. T 44634 , F 57, S 8, H B 461888, I/A 5 ( 3.06.19).
  4. 10/11/2016#4097526
    Cambio de domicilio social
    KARIBU VENTAS SL. Cambio de domicilio social. CL TAULAT, 113-115, LOCAL 2 (BARCELONA). Datos registrales. T 44634 , F 57, S 8, H B 461888, I/A 4 (27.10.16).
  5. 28/10/2016#4084384
    RevocacionesNombramientos
    KARIBU VENTAS SL. Revocaciones. ADM.UNICO: JULIA KATHARINA KECK. Nombramientos. ADM.UNICO: ALEXANDER SCHWARZ. Datos registrales. T 44634 , F 57, S 8, H B 461888, I/A 3 (20.10.16).
  6. 10/10/2016#4055296
    RevocacionesNombramientos
    KARIBU VENTAS SL. Revocaciones. ADM.SOLIDAR.: JULIA KATHARINA KECK;JULIA CARINA BINGEL. Nombramientos. ADM.UNICO: JULIA KATHARINA KECK. Datos registrales. T 44634 , F 56, S 8, H B 461888, I/A 2 (30.09.16).
  7. 29/01/2015#3164810
    ConstituciónNombramientos
    KARIBU VENTAS SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: (CNAE 4791).COMPRAVENTA DE TODO TIPO DE TEXTILES,ALFOMBRAS,MUEBLES,ACCESORIOS,JOYAS,COSMETICA,LAMPARAS Y OTROS PRODUCTOS DE ILUMINACION.CONSULTORIA EN PUBLICIDAD POR EMP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TAULAT, 113-115, LOCAL 2 (BARCELONA), 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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector