KAWA 3 CONSULT SL

Hoja B427977· NIF B65841678

Struck off · 07/12/2021Barcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/10/2012

Legal information

Legal information for KAWA 3 CONSULT SL

NIF
Hoja registral
IRUS1000366995283
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/10/2012
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43390 · Folio 55 · Hoja B427977
StatusExtinguida

Activity

KAWA 3 CONSULT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 23 October 2012. The Spanish commercial register has published 18 filings for this company, from 23 October 2012 to 7 December 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

TANTO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL PARATERCEROS,COMO COMPRAVENTA Y COMERCIALIZACION POR CUENTA PROPIA,A NIVEL NACIONAL E INTERNACIONAL DE PRODUCTOS DE BASE E INTERMEDIOS PARA INDUSTRIA.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/12/2021· Registered 29/11/2021· I/A 10
  2. ExtinciónPublished 07/12/2021· Registered 29/11/2021· I/A 10
  3. RevocacionesPublished 08/10/2021· Registered 01/10/2021· I/A 9
  4. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 9
  5. DisoluciónPublished 08/10/2021· Registered 01/10/2021· I/A 9
  6. RevocacionesPublished 04/07/2019· Registered 26/06/2019· I/A 8
  7. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 8
  8. RevocacionesPublished 04/07/2019· Registered 26/06/2019· I/A 7
  9. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 7
  10. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 6
  11. RevocacionesPublished 17/03/2016· Registered 10/03/2016· I/A 5
  12. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 5
  13. Cambio de domicilio socialPublished 04/07/2013· Registered 26/06/2013· I/A 4
  14. RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 3
  15. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 2
  16. ConstituciónPublished 23/10/2012· Registered 10/10/2012· I/A 1
  17. RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 1
  18. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 07/12/2021Extinción
  2. 08/10/2021Disolución
  3. 04/07/2013Cambio de domicilio social

    GV DE CARLOS III,58-60,F-COMERCIAL,OFICINA 11 P.1 (BARCELONA)

Capital · events

  1. 23/10/2012Constitución
    Initial capital: 3 100,00 €

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. 07/12/2021#6713337
    RevocacionesExtinción
    KAWA 3 CONSULT SL. Revocaciones. LIQUIDADOR: RIO BERNAD JOSE ANTONIO. Extinción. Datos registrales. T 43390 , F 55, S 8, H B 427977, I/A 10 (29.11.21).
  2. 08/10/2021#6632572
    RevocacionesNombramientosDisolución
    KAWA 3 CONSULT SL. Revocaciones. ADM.UNICO: RIO CORTES JESUS MARIA. Nombramientos. LIQUIDADOR: RIO BERNAD JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 43390 , F 54, S 8, H B 427977, I/A 9 ( 1.10.21).
  3. 04/07/2019#5476982
    RevocacionesNombramientos
    KAWA 3 CONSULT SL. Revocaciones. ADM.UNICO: GUILLEM SANGENIS JAUME. Nombramientos. ADM.UNICO: RIO CORTES JESUS MARIA. Datos registrales. T 43390 , F 54, S 8, H B 427977, I/A 8 (26.06.19).
  4. 04/07/2019#5476981
    RevocacionesNombramientos
    KAWA 3 CONSULT SL. Revocaciones. ADM.UNICO: ILLAN FERNANDEZ MARGARITA ISABEL. Nombramientos. ADM.UNICO: GUILLEM SANGENIS JAUME. Datos registrales. T 43390 , F 54, S 8, H B 427977, I/A 7 (26.06.19).
  5. 17/03/2016#3771754
    Nombramientos
    KAWA 3 CONSULT SL. Nombramientos. APODERAD.SOL: RIO BERNAD JOSE ANTONIO. Datos registrales. T 43390 , F 53, S 8, H B 427977, I/A 6 (10.03.16).
  6. 17/03/2016#3771753
    RevocacionesNombramientos
    KAWA 3 CONSULT SL. Revocaciones. ADM.UNICO: RONCERO MARCOS ANA ISABEL. Nombramientos. ADM.UNICO: ILLAN FERNANDEZ MARGARITA ISABEL. Datos registrales. T 43390 , F 53, S 8, H B 427977, I/A 5 (10.03.16).
  7. 04/07/2013#2355692
    Cambio de domicilio social
    KAWA 3 CONSULT SL. Cambio de domicilio social. GV DE CARLOS III,58-60,F-COMERCIAL,OFICINA 11 P.1 (BARCELONA). Datos registrales. T 43390 , F 53, S 8, H B 427977, I/A 4 (26.06.13).
  8. 19/06/2013#2330872
    Revocaciones
    KAWA 3 CONSULT SL. Revocaciones. APODERADO: CORTES BARANGUAN MARIA PILAR;RIO BERNAD JOSE ANTONIO. Datos registrales. T 43390 , F 53, S 8, H B 427977, I/A 3 (11.06.13).
  9. 29/10/2012#1956672
    Nombramientos
    KAWA 3 CONSULT SL. Nombramientos. APODERADO: CORTES BARANGUAN MARIA PILAR;RIO BERNAD JOSE ANTONIO. Datos registrales. T 43390 , F 52, S 8, H B 427977, I/A 2 (17.10.12).
  10. 23/10/2012#1946392
    ConstituciónRevocacionesNombramientos
    KAWA 3 CONSULT SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: TANTO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL PARATERCEROS,COMO COMPRAVENTA Y COMERCIALIZACION POR CUENTA PROPIA,A NIVEL NACIONAL E INTERNACION…

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 2012

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 addressGV DE CARLOS III, 58-60, F-COMERCIAL, OFICINA 11 P.1 (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 — Servicios administrativos combinados — are listed together.

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