KAVYA 1910 S.L

Hoja B569608· NIF B16782104

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000381039350
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/10/2021
Register referenceTomo 48017 · Folio 79 · Hoja B569608
Former names
MARS PLATS CATERING S.L2021-10-26 → 2023-10-06
StatusVigente

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

Former

Directors network map

7 nodes Person Company
KAVYA 1910 S.LGulab Bhagtani SahijumalGulab Bhagtani Sahij…MATA PREMI DURGA SAMATA PREMI DURGA SAPROMOCIONES YOVEEN 1999 SLPROMOCIONES YOVEEN 1…VIDGITA SLVIDGITA SLBHK-AZA S.LBHK-AZA S.LCONSTRES SACONSTRES SA

Registered actos

  1. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
  2. Modificaciones estatutariasPublished 06/10/2023· Registered 29/09/2023· I/A 3
  3. Cambio de denominación socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
  4. Cambio de domicilio socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
  5. Cambio de objeto socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
  6. RevocacionesPublished 06/07/2023· Registered 29/06/2023· I/A 2
  7. ConstituciónPublished 26/10/2021· Registered 19/10/2021· I/A 1
  8. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 1

Changes

  1. 06/10/2023Cambio de domicilio social

    RB CATALUNYA Num.116 P.5 PTA.2 (BARCELONA)

  2. 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...

  3. 06/10/2023Modificaciones estatutarias

Capital · events

  1. 26/10/2021Constitución
    Initial 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)

  1. 06/10/2023#7737118

    Company name: MARS PLATS CATERING S.L

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARS 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
  2. 06/07/2023#7613495

    Company name: MARS PLATS CATERING S.L

    Revocaciones
    MARS 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).
  3. 26/10/2021#6653929

    Company name: MARS PLATS CATERING S.L

    ConstituciónNombramientos
    MARS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA Num.116 P.5 PTA.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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.