KENDAL EUROPE SL

Hoja B412069· NIF B65635682

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
126 850,00 €
Incorporation :
26/09/2011
Director :
Garcia Ureña Antonio Jose

Legal information

Legal information for KENDAL EUROPE SL

NIF
Hoja registral
IRUS1000365595379
Legal formSociedad Limitada (SL)
Share capital126 850,00 €
Incorporation date26/09/2011
LocalityBarcelona
Register referenceTomo 42992 · Folio 101 · Hoja B412069
StatusVigente

Activity

KENDAL EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 September 2011. The Spanish commercial register has published 12 filings for this company, from 26 September 2011 to 5 April 2021, across 7 distinct types of filing. Its registered share capital is 126 850,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE,PROMOCION,PARCELACION,URBANIZACION,CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS,REHABILITACION,ADMINISTRACION,INTERMEDIACION Y CORRETAJE INMOBILIARIO,ARRENDAMIENTO NO FINANCIERO Y LA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
KENDAL EUROPE SLGarcia Ureña Antonio JoseGarcia Ureña Antonio…LAUDITH TRANS S.LLAUDITH TRANS S.LQUODEM CONSULTORES SLQUODEM CONSULTORES SLGESTO PSICOLOGIA SLGESTO PSICOLOGIA SLINSTINTIA SOLUTIONS SLINSTINTIA SOLUTIONS …

Registered actos

  1. Ampliación de capitalPublished 05/04/2021· Registered 24/03/2021· I/A 4
  2. RevocacionesPublished 30/05/2018· Registered 23/05/2018· I/A 3
  3. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 3
  4. Cambio de domicilio socialPublished 30/05/2018· Registered 23/05/2018· I/A 3
  5. RevocacionesPublished 28/12/2011· Registered 16/12/2011· I/A 2
  6. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 2
  7. Ampliación de capitalPublished 28/12/2011· Registered 16/12/2011· I/A 2
  8. Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 2
  9. Cambio de domicilio socialPublished 28/12/2011· Registered 16/12/2011· I/A 2
  10. Cambio de objeto socialPublished 28/12/2011· Registered 16/12/2011· I/A 2
  11. ConstituciónPublished 26/09/2011· Registered 15/09/2011· I/A 1
  12. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 1

Changes

  1. 30/05/2018Cambio de domicilio social

    CL VALENCIA NUM.269 PISO PRINCIPAL 2 (BARCELONA)

  2. 28/12/2011Cambio de domicilio social

    CL SANT JAUME Num.16 P.2 PTA.3 (GRANOLLERS)

  3. 28/12/2011Cambio de objeto social

    LA ADQUISICION,TENENCIA,DISFRUTE,PROMOCION,PARCELACION,URBANIZACION,CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS,REHABILITACION,ADMINISTRACION,INTERMEDIACION Y CORRETAJE INMOBILIARIO,ARRENDAMIENTO NO FINANCIERO Y LA,ETC.

  4. 28/12/2011Modificaciones estatutarias

Capital · events

  1. 05/04/2021Ampliación de capital
    Resulting capital: 126 850,00 € (+123 750,00 €)
  2. 28/12/2011Ampliación de capital
    Resulting capital: 3 100,00 € (+100,00 €)
  3. 26/09/2011Constitución
    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. 05/04/2021#6338115
    Ampliación de capital
    KENDAL EUROPE SL. Ampliación de capital. Capital: 123.750,00 Euros. Resultante Suscrito: 126.850,00 Euros. Datos registrales. T 42992 , F 101, S 8, H B 412069, I/A 4 (24.03.21).
  2. 30/05/2018#4901247
    RevocacionesNombramientosCambio de domicilio social
    KENDAL EUROPE SL. Revocaciones. ADM.UNICO: GARCIA MULERO MONICA. Nombramientos. ADM.UNICO: GARCIA UREÑA ANTONIO JOSE. Cambio de domicilio social. CL VALENCIA NUM.269 PISO PRINCIPAL 2 (BARCELONA). Datos registrales. T 42992 , F 101, S 8, H B 412069, I…
  3. 28/12/2011#1522510
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    KENDAL EUROPE SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: GARCIA MULERO MONICA. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Modificaciones estatutarias. ADICION DEL ARTICULO 7 BI…
  4. 26/09/2011#1388702
    ConstituciónNombramientos
    KENDAL EUROPE SL. Constitución. Comienzo de operaciones: 13.09.11. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIOCONSECUENTES O COMP…

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 2011

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 addressCL VALENCIA NUM.269 PISO PRINCIPAL 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector