KEMIEX SOLUTIONS, SOCIEDAD LIMITADA

Hoja T56430· NIF B02987592

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2021
Directors :
Saludes Font Oriol, Franquet Güell Pau

Legal information

Legal information for KEMIEX SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118353155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2021
Register referenceTomo 3233 · Folio 58 · Hoja T56430
StatusVigente

Activity

KEMIEX SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 19 January 2021. The Spanish commercial register has published 6 filings for this company, from 19 January 2021 to 24 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

LA PRESTACION DE SERVICIOS COMERCIALES, ADMINISTRATIVOS, ORGANIZATIVOS, OPERATIVOSW E INFORMATICOS A OTRAS SOCIEDADES, NACIONALES Y EXTRANJERAS.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KEMIEX SOLUTIONS, SOC…Franquet Güell PauFranquet Güell PauSaludes Font OriolSaludes Font OriolCOCKATOO JOORMA, S.LCOCKATOO JOORMA, S.LAGOS KAPITAL, SOCIEDAD LIMITADAAGOS KAPITAL, SOCIED…PFG HOMES, S.LPFG HOMES, S.L

Cap table · shareholdings

  • KEMIEX AG100 %

    Legal entity · since 19/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KEMIEX SOLUTIONS, SOC…Kemiex AgKemiex Ag

Beneficial owner (UBO)

KEMIEX AG100 %

Legal entity · since 19/01/2021

Beneficial owner network map

2 nodes Person Company
KEMIEX SOLUTIONS, SOC…Kemiex AgKemiex Ag

Registered actos

  1. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 3
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. ConstituciónPublished 19/01/2021· Registered 11/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2021· Registered 11/01/2021· I/A 1
  6. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 06/11/2023Cambio de domicilio social

    C/ DOCTOR DOMENECH 3 5º 1º (REUS)

  2. 19/01/2021Declaración de unipersonalidad

    KEMIEX AG

Capital · events

  1. 19/01/2021Constitución
    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. 24/01/2024#7894323
    Nombramientos
    KEMIEX SOLUTIONS, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALUDES FONT ORIOL;FRANQUET GUELL PAU. Datos registrales. T 3233 , F 58, S 8, H T 56430, I/A 4 (17.01.24).
  2. 06/11/2023#7780326
    Cambio de domicilio social
    KEMIEX SOLUTIONS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR DOMENECH 3 5º 1º (REUS). Datos registrales. T 3233 , F 58, S 8, H T 56430, I/A 3 (27.10.23).
  3. 11/02/2021#6254059
    Nombramientos
    KEMIEX SOLUTIONS, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALUDES FONT ORIOL;FRANQUET GUELL PAU. Datos registrales. T 3233 , F 57, S 8, H T 56430, I/A 2 ( 4.02.21).
  4. 19/01/2021#6210848
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEMIEX SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: LA PRESTACION DE SERVICIOS COMERCIALES, ADMINISTRATIVOS, ORGANIZATIVOS, OPERATIVOSW E INFORMATICOS A OTRAS SOCIEDADES, NACIONALES Y EXTRANJERAS.- Domi…

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 addressC/ DOCTOR DOMENECH 3 5º 1º (REUS), Tarragona
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector