KELNIADIR SL
Hoja B354493· NIF B64618440
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 189 756,00 €
Legal information
Legal information for KELNIADIR SL
Activity
KELNIADIR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 October 2010 to 5 June 2014, across 6 distinct types of filing. Its registered share capital is 189 756,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Masfurroll Lacambra GabrielCeased on 28/05/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/06/2014· Registered 28/05/2014· I/A 8
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 8
- ExtinciónPublished 05/06/2014· Registered 28/05/2014· I/A 8
- Ampliación de capitalPublished 10/04/2012· Registered 27/03/2012· I/A 7
- Ampliación de capitalPublished 05/04/2011· Registered 24/03/2011· I/A 6
- NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 5
- Reducción de capitalPublished 14/10/2010· Registered 01/10/2010· I/A 5
- Ampliación de capitalPublished 14/10/2010· Registered 01/10/2010· I/A 5
- Cambio de domicilio socialPublished 14/10/2010· Registered 01/10/2010· I/A 5
Changes
- 05/06/2014Extinción
- 14/10/2010Cambio de domicilio social
GV CARLOS III Num.94 P.8 PTA.2 (BARCELONA)
Capital · events
- 10/04/2012Ampliación de capitalResulting capital: 189 756,00 € (+80 000,00 €)
- 05/04/2011Ampliación de capitalResulting capital: 109 756,00 € (+106 750,00 €)
- 14/10/2010Reducción de capitalAmpliación de capital−3 006,00 €
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)
- 05/06/2014#2837285RevocacionesNombramientosExtinción
KELNIADIR SL. Revocaciones. ADM.UNICO: MASFURROLL LACAMBRA GABRIEL. LIQUIDADOR: MASFURROLL LACAMBRA GABRIEL. Nombramientos. LIQUIDADOR: MASFURROLL LACAMBRA GABRIEL. Extinción. Datos registrales. T 42167 , F 32, S 8, H B 354493, I/A 8 (28.05.14).
- 10/04/2012#1677431Ampliación de capital
KELNIADIR SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 189.756,00 Euros. Datos registrales. T 42167 , F 32, S 8, H B 354493, I/A 7 (27.03.12).
- 05/04/2011#1156045Ampliación de capital
KELNIADIR SL. Ampliación de capital. Capital: 106.750,00 Euros. Resultante Suscrito: 109.756,00 Euros. Datos registrales. T 42167 , F 31, S 8, H B 354493, I/A 6 (24.03.11).
- 14/10/2010#906650NombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
KELNIADIR SL. Nombramientos. APODERADO: CALVO DEL MOLINO JUAN PEDRO. Reducción de capital. Importe reducción: 765.662,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 3.006,00 Euros. Camb…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.