KAVYA 1910 S.L
Hoja B569608· NIF B16782104
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2021
- Director :
- Gulab Bhagtani Sahijumal
- Former name :
- MARS PLATS CATERING S.L
Legal information
Legal information for KAVYA 1910 S.L
Activity
KAVYA 1910 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 October 2021. The Spanish commercial register has published 8 filings for this company, from 26 October 2021 to 6 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA COMPRA, LA VENTA, LA ADMINISTRACION Y GESTION, LA PROMOCION Y EXPLOTACION EN FORMA DE ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EXCEPTO ARRENDAMIENTO ACTIVO FINANCIERO, DE TODA CLASE DE BIENES...
Directors and representatives
Directors
Current
- Gulab Bhagtani SahijumalSince 29/09/2023Administrador Único
Former
- Rancaño Salvador Miguel AngelCeased on 29/06/2023Administrador Solidario
- Pozo Gil GemmaCeased on 29/06/2023Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
- Modificaciones estatutariasPublished 06/10/2023· Registered 29/09/2023· I/A 3
- Cambio de denominación socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
- Cambio de domicilio socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
- Cambio de objeto socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
- RevocacionesPublished 06/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 26/10/2021· Registered 19/10/2021· I/A 1
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 1
Changes
- 06/10/2023Cambio de domicilio social
RB CATALUNYA Num.116 P.5 PTA.2 (BARCELONA)
- 06/10/2023Cambio de objeto social
AMPLIAR A:LA COMPRA, LA VENTA, LA ADMINISTRACION Y GESTION, LA PROMOCION Y EXPLOTACION EN FORMA DE ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EXCEPTO ARRENDAMIENTO ACTIVO FINANCIERO, DE TODA CLASE DE BIENES...
- 06/10/2023Modificaciones estatutarias
Capital · events
- 26/10/2021ConstituciónInitial 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)
- 06/10/2023#7737118
Company name: MARS PLATS CATERING S.L
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMARS PLATS CATERING S.L. Nombramientos. ADM.UNICO: GULAB BHAGTANI SAHIJUMAL. Modificaciones estatutarias. MODIFICAR LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. KAVYA 1910 S.L. Cambio de domicilio social. RB CATALUN… - 06/07/2023#7613495
Company name: MARS PLATS CATERING S.L
RevocacionesMARS PLATS CATERING S.L. Revocaciones. ADM.SOLIDAR.: RANCAÑO SALVADOR MIGUEL ANGEL;POZO GIL GEMMA. Datos registrales. T 48017 , F 79, S 8, H B 569608, I/A 2 (29.06.23).
- 26/10/2021#6653929
Company name: MARS PLATS CATERING S.L
ConstituciónNombramientosMARS PLATS CATERING S.L. Constitución. Comienzo de operaciones: 2.08.21. Objeto social: LA ELABORACION DE PLATOS Y COMIDAS PREPARADAS (CNAE 1085) QUE CONSTITUYE SU ACTIVIDAD PRINCIPAL. ADEMAS, AL SOCIEDAD TENDRA LAS SIGUIENTES ACTIVIDADES: COMERCIO A…
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 2021
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.