KAUAI PACIFIC S.L
Hoja B535663
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2019
- Director :
- Caba Muntada Joan
Legal information
Legal information for KAUAI PACIFIC S.L
Activity
KAUAI PACIFIC S.L has its registered office in Barcelona, Cataluña. It was incorporated on 18 June 2019. The Spanish commercial register has published 7 filings for this company, from 18 June 2019 to 21 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Current
- Caba Muntada JoanSince 13/05/2021Administrador Único
Former
- Piro Loncan AscensionCeased on 13/05/2021Administrador Único
- Colls Peyra Jose LuisCeased on 06/08/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/05/2021· Registered 13/05/2021· I/A 3
- NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 3
- RevocacionesPublished 13/08/2019· Registered 06/08/2019· I/A 2
- NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 2
- Modificaciones estatutariasPublished 13/08/2019· Registered 06/08/2019· I/A 2
- ConstituciónPublished 18/06/2019· Registered 11/06/2019· I/A 1
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 1
Capital · events
- 18/06/2019ConstituciónInitial 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)
- 21/05/2021#6429469RevocacionesNombramientos
KAUAI PACIFIC S.L. Revocaciones. ADM.UNICO: PIRO LONCAN ASCENSION. Nombramientos. ADM.UNICO: CABA MUNTADA JOAN. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "GRUP CABA GALLINAT INVERSIONS,SL". Datos registrales. T 46932 ,… - 13/08/2019#5542809RevocacionesNombramientosModificaciones estatutarias
KAUAI PACIFIC S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PIRO LONCAN ASCENSION. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL COMO CONSECUENCIA DE LA M… - 18/06/2019#5451657ConstituciónNombramientos
KAUAI PACIFIC S.L. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUST…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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.