KAVARNA SA
Hoja B66908· NIF A58510207
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 137 000,00 €
- Director :
- Gines Martinez Rosa Maria
Legal information
Legal information for KAVARNA SA
Activity
KAVARNA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 24 August 2011 to 19 January 2023, across 3 distinct types of filing. Its registered share capital is 137 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Gines Martinez Rosa MariaSince 25/02/2013Administrador Único
Former
- Pont Reixach LauraCeased on 25/02/2013Administrador Único
- Fabregat Nosas AntonioCeased on 11/08/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 18
- NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 17
- Reducción de capitalPublished 18/11/2013· Registered 08/11/2013· I/A 16
- RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 15
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 15
- RevocacionesPublished 24/08/2011· Registered 11/08/2011· I/A 14
- NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 14
Capital · events
- 18/11/2013Reducción de capitalResulting capital: 137 000,00 €
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)
- 19/01/2023#7338189Nombramientos
KAVARNA SA. Nombramientos. ADM.UNICO: GINES MARTINEZ ROSA MARIA. Datos registrales. T 24097 , F 136, S 8, H B 66908, I/A 18 (12.01.23).
- 16/12/2019#5706008Nombramientos
KAVARNA SA. Nombramientos. ADM.UNICO: GINES MARTINEZ ROSA MARIA. Datos registrales. T 24097 , F 135, S 8, H B 66908, I/A 17 ( 4.12.19).
- 18/11/2013#2540905Reducción de capital
KAVARNA SA. Reducción de capital. Importe reducción: 33.000,00 Euros. Resultante Suscrito: 137.000,00 Euros. Datos registrales. T 24097 , F 135, S 8, H B 66908, I/A 16 ( 8.11.13).
- 05/03/2013#2159144RevocacionesNombramientos
KAVARNA SA. Revocaciones. APODERADO: PONT REIXACH LAURA. ADM.UNICO: PONT REIXACH LAURA. Nombramientos. ADM.UNICO: GINES MARTINEZ ROSA MARIA. Datos registrales. T 24097 , F 135, S 8, H B 66908, I/A 15 (25.02.13).
- 24/08/2011#1353828RevocacionesNombramientos
KAVARNA SA. Revocaciones. ADM.SOLIDAR.: FABREGAT NOSAS ANTONIO. Nombramientos. ADM.UNICO: PONT REIXACH LAURA. Datos registrales. T 24097 , F 135, S 8, H B 66908, I/A 14 (11.08.11).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.