KAVAK 2006 SL

Hoja B331262· NIF B64235310

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Salvat Benlloch Maria Del Carmen

Legal information

Legal information for KAVAK 2006 SL

NIF
Hoja registral
IRUS1000357737061
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityBarcelona
Register referenceTomo 38679 · Folio 58 · Hoja B331262
StatusVigente

Activity

KAVAK 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 28 March 2019, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 9
  2. RevocacionesPublished 19/10/2018· Registered 11/10/2018· I/A 8
  3. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 8
  4. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 7
  5. RevocacionesPublished 19/08/2015· Registered 10/08/2015· I/A 6
  6. NombramientosPublished 19/08/2015· Registered 10/08/2015· I/A 6
  7. Cambio de domicilio socialPublished 07/05/2014· Registered 28/04/2014· I/A 5
  8. NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 4
  9. RevocacionesPublished 07/09/2011· Registered 29/08/2011· I/A 3
  10. NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 3
  11. Ampliación de capitalPublished 30/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 07/05/2014Cambio de domicilio social

    CL MALLORCA Num.214 P.2 PTA.1B (BARCELONA)

Capital · events

  1. 30/01/2009Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)

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)

  1. 28/03/2019#5328602
    Nombramientos
    KAVAK 2006 SL. Nombramientos. APODERAD.SOL: FELIU BOGUÑA JUAN. Datos registrales. T 38679 , F 58, S 8, H B 331262, I/A 9 (20.03.19).
  2. 19/10/2018#5092065
    RevocacionesNombramientos
    KAVAK 2006 SL. Revocaciones. ADM.UNICO: FELIU ROIG BERNAT. Nombramientos. ADM.UNICO: SALVAT BENLLOCH MARIA DEL CARMEN. Datos registrales. T 38679 , F 57, S 8, H B 331262, I/A 8 (11.10.18).
  3. 03/05/2018#4862488
    Nombramientos
    KAVAK 2006 SL. Nombramientos. APODERAD.SOL: SALVAT BENLLOCH MARIA DEL CARMEN. Datos registrales. T 38679 , F 57, S 8, H B 331262, I/A 7 (24.04.18).
  4. 19/08/2015#3469723
    RevocacionesNombramientos
    KAVAK 2006 SL. Revocaciones. ADM.UNICO: SALVAT BENLLOCH MARIA DEL CARMEN. Nombramientos. ADM.UNICO: FELIU ROIG BERNAT. Datos registrales. T 38679 , F 56, S 8, H B 331262, I/A 6 (10.08.15).
  5. 07/05/2014#2791447
    Cambio de domicilio social
    KAVAK 2006 SL. Cambio de domicilio social. CL MALLORCA Num.214 P.2 PTA.1B (BARCELONA). Datos registrales. T 38679 , F 56, S 8, H B 331262, I/A 5 (28.04.14).
  6. 07/09/2011#1368387
    Nombramientos
    KAVAK 2006 SL. Nombramientos. APODERADO: FELIU BOGUÑA JUAN. Datos registrales. T 38679 , F 55, S 8, H B 331262, I/A 4 (29.08.11).
  7. 07/09/2011#1368386
    RevocacionesNombramientos
    KAVAK 2006 SL. Revocaciones. ADM.SOLIDAR.: FELIU BOGUÑA JUAN;SALVAT BENLLONCH MARIA DEL CARMEN. Nombramientos. ADM.UNICO: SALVAT BENLLOCH MARIA DEL CARMEN. Datos registrales. T 38679 , F 55, S 8, H B 331262, I/A 3 (29.08.11).
  8. 30/01/2009#41505
    Ampliación de capital
    KAVAK 2006 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 38679 , F 55, S 8, H B 331262, I/A 2 (19.01.09).

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 addressCL MALLORCA Num.214 P.2 PTA.1B (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector