KENTON INNOVA SL

Hoja B454851· NIF B66326851

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2014
Directors :
Peter Damien Patrick Battisti, Hugh Vincent Cooke

Legal information

Legal information for KENTON INNOVA SL

NIF
Hoja registral
IRUS1000369677079
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2014
LocalityBarcelona
Register referenceTomo 44395 · Folio 125 · Hoja B454851
StatusVigente

Activity

KENTON INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 June 2014. The Spanish commercial register has published 7 filings for this company, from 18 July 2014 to 8 January 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
KENTON INNOVA SLHugh Vincent CookeHugh Vincent CookePeter Damien Patrick BattistiPeter Damien Patrick…VARTA SOLUTIONS SLVARTA SOLUTIONS SLCHEMENCE GRAPHICS SPAIN SLCHEMENCE GRAPHICS SP…GIBNAS TRADE S.LGIBNAS TRADE S.L

Registered actos

  1. RevocacionesPublished 08/01/2016· Registered 29/12/2015· I/A 4
  2. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 3
  3. RevocacionesPublished 07/10/2014· Registered 29/09/2014· I/A 2
  4. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
  5. Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 2
  6. ConstituciónPublished 18/07/2014· Registered 10/07/2014· I/A 1
  7. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 1

Changes

  1. 07/10/2014Cambio de domicilio social

    CL BALMES Num.195 P.5 PTA.3 (BARCELONA)

Capital · events

  1. 18/07/2014Constitución
    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. 08/01/2016#10486820
    Revocaciones
    KENTON INNOVA SL. Revocaciones. APODERAD.SOL: MARCOS CALDEIRA MADAIL RATOLA. Datos registrales. T 44395 , F 125, S 8, H B 454851, I/A 4 (29.12.15).
  2. 14/10/2014#3010230
    Nombramientos
    KENTON INNOVA SL. Nombramientos. APODERAD.SOL: MARCOS CALDEIRA MADAIL RATOLA. Datos registrales. T 44395 , F 123, S 8, H B 454851, I/A 3 ( 6.10.14).
  3. 07/10/2014#2998994
    RevocacionesNombramientosCambio de domicilio social
    KENTON INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.SOLIDAR.: PETER DAMIEN PATRICK BATTISTI;HUGH VINCENT COOKE. Cambio de domicilio social. CL BALMES Num.195 P.5 PTA.3 (BARCELONA). Datos registrales. T 44395 , F 123, S…
  4. 18/07/2014#2897728
    ConstituciónNombramientos
    KENTON INNOVA SL. Constitución. Comienzo de operaciones: 30.06.14. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLE…

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 2014

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 BALMES Num.195 P.5 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province