KENLATER MANAGEMENT S.L

Hoja B530560· NIF B67361782

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/03/2019
Director :
GUTIERREZ PUJADAS & PARTNERS SL

Legal information

Legal information for KENLATER MANAGEMENT S.L

NIF
Hoja registral
IRUS1000377202662
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/03/2019
Register referenceTomo 46777 · Folio 2 · Hoja B530560
StatusVigente

Activity

KENLATER MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 March 2019. The Spanish commercial register has published 7 filings for this company, from 5 March 2019 to 25 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA PRODUCCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS DE JOYERIA,PERFUMERIA COSMETICA Y PRODUCTOS DE BELLEZA,Y EN GENERAL DE LOS PRODUCTOS Y ACCESORIOS DE TODO TIPO,INCLUIDOS LOS TEXTILES E INCLUSO DE APARATOS...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
KENLATER MANAGEMENT S…GUTIERREZ PUJADAS & PARTNERS SLGUTIERREZ PUJADAS & …LIVE SUPPORT BCN ES S.LLIVE SUPPORT BCN ES …WALLDOWN S.LWALLDOWN S.LDELANDES S.LDELANDES S.LANYWAY INVESTMENTS S.LANYWAY INVESTMENTS S…FIVE HOUSES INVESTMENTS S.LFIVE HOUSES INVESTME…GP & P INTERNATIONAL MANAGEMENT S.LGP & P INTERNATIONAL…

Registered actos

  1. RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 3
  2. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 3
  3. RevocacionesPublished 31/03/2021· Registered 23/03/2021· I/A 2
  4. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 2
  5. Cambio de objeto socialPublished 31/03/2021· Registered 23/03/2021· I/A 2
  6. ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
  7. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 31/03/2021Cambio de objeto social

    LA PRODUCCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS DE JOYERIA,PERFUMERIA COSMETICA Y PRODUCTOS DE BELLEZA,Y EN GENERAL DE LOS PRODUCTOS Y ACCESORIOS DE TODO TIPO,INCLUIDOS LOS TEXTILES E INCLUSO DE APARATOS...

Capital · events

  1. 05/03/2019Constitución
    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. 25/08/2022#7135544
    RevocacionesNombramientos
    KENLATER MANAGEMENT S.L. Revocaciones. REPR.143 RRM: GUTIERREZ BECKER RICARDO. Nombramientos. REPR.143 RRM: GUTIERREZ PUJADAS VICENTE XAVIER. Datos registrales. T 46777 , F 2, S 8, H B 530560, I/A 3 (18.08.22).
  2. 31/03/2021#6335711
    RevocacionesNombramientosCambio de objeto social
    KENLATER MANAGEMENT S.L. Revocaciones. ADM.UNICO: GUTIERREZ PUJADAS VICENTE JAVIER. Nombramientos. ADM.UNICO: GUTIERREZ PUJADAS & PARTNERS SL. REPR.143 RRM: GUTIERREZ BECKER RICARDO. Cambio de objeto social. LA PRODUCCION Y COMERCIALIZACION DE TODO T…
  3. 05/03/2019#5290543
    ConstituciónNombramientos
    KENLATER MANAGEMENT S.L. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: SERVICIOS DE CONSULTORIA. SERVICIOS COMERCIALES. Y SERVICIOS INMOBILIARIOS CNAE ACTIVIDAD PRINCIPAL 70.2. Domicilio: CL DIPUTACION NUM.301 PPAL 1. (BARCELONA). C…

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 2019

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 DIPUTACION NUM.301 PPAL 1, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector