KERNEL DOC SL

Hoja B250910· NIF B62848254

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
45 010,00 €
Directors :
Quiroga Panuncio Melina Andrea, Quiroga Gomez Roberto Omar

Legal information

Legal information for KERNEL DOC SL

NIF
Hoja registral
IRUS1000349580587
Legal formSociedad Limitada (SL)
Share capital45 010,00 €
LocalityBarcelona
Phone
Register referenceTomo 34565 · Folio 32 · Hoja B250910
StatusVigente

Activity

KERNEL DOC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 4 March 2009 to 6 April 2021, across 5 distinct types of filing. Its registered share capital is 45 010,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
KERNEL DOC SLQuiroga Panuncio Melina AndreaQuiroga Panuncio Mel…Quiroga Gomez Roberto OmarQuiroga Gomez Robert…

Registered actos

  1. Modificaciones estatutariasPublished 06/04/2021· Registered 25/03/2021· I/A 10
  2. RevocacionesPublished 26/06/2015· Registered 19/06/2015· I/A 9
  3. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 9
  4. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 8
  5. Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 7
  6. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 6
  7. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 5
  8. RevocacionesPublished 25/10/2010· Registered 14/10/2010· I/A 4
  9. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 4
  10. Ampliación de capitalPublished 04/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 06/04/2021Modificaciones estatutarias
  2. 18/02/2013Cambio de domicilio social

    PJ BOCABELLA 12-14 (BARCELONA)

Capital · events

  1. 04/03/2009Ampliación de capital
    Resulting capital: 45 010,00 € (+24 000,00 €)

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. 06/04/2021#6341266
    Modificaciones estatutarias
    KERNEL DOC SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34565 , F 32, S 8, H B 250910, I/A 10 (25.03.21).
  2. 26/06/2015#3388913
    RevocacionesNombramientos
    KERNEL DOC SL. Revocaciones. ADM.UNICO: QUIROGA GOMEZ ROBERTO OMAR. Nombramientos. ADM.SOLIDAR.: QUIROGA GOMEZ ROBERTO OMAR;QUIROGA PANUNCIO MELINA ANDREA. Datos registrales. T 34565 , F 31, S 8, H B 250910, I/A 9 (19.06.15).
  3. 04/03/2013#2156731
    Nombramientos
    KERNEL DOC SL. Nombramientos. APODERADO: SANTOS ALONSO MARIA AURORA. Datos registrales. T 34565 , F 31, S 8, H B 250910, I/A 8 (21.02.13).
  4. 18/02/2013#2130462
    Cambio de domicilio social
    KERNEL DOC SL. Cambio de domicilio social. PJ BOCABELLA 12-14 (BARCELONA). Datos registrales. T 34565 , F 31, S 8, H B 250910, I/A 7 ( 8.02.13).
  5. 03/04/2012#1669829
    Revocaciones
    KERNEL DOC SL. Revocaciones. APODERADO: CALATAYUD BONILLO JORGE EMILIO. Datos registrales. T 34565 , F 31, S 8, H B 250910, I/A 6 (22.03.12).
  6. 25/10/2010#919163
    Nombramientos
    KERNEL DOC SL. Nombramientos. APODERADO: CALATAYUD BONILLO JORGE EMILIO. Datos registrales. T 34565 , F 30, S 8, H B 250910, I/A 5 (14.10.10).
  7. 25/10/2010#919162
    RevocacionesNombramientos
    KERNEL DOC SL. Revocaciones. ADMINISTR.: CALATAYUD BONILLO JORGE EMILIO. Nombramientos. ADM.UNICO: QUIROGA GOMEZ ROBERTO OMAR. Datos registrales. T 34565 , F 29, S 8, H B 250910, I/A 4 (14.10.10).
  8. 04/03/2009#101296
    Ampliación de capital
    KERNEL DOC SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 45.010,00 Euros. Datos registrales. T 34565 , F 29, S 8, H B 250910, I/A 3 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ BOCABELLA 12-14 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector