KERSENIA SL
Hoja B282499· NIF B63409957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Coll Martinez Alvaro, Coll Martinez Pedro
Legal information
Legal information for KERSENIA SL
Activity
KERSENIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 3 April 2014 to 19 August 2015, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: LAS OBRAS DE REFORMA Y DECORACION DE TODO TIPO DE INMUEBLES YA SEAN RESIDENCIALES,OFICINAS O INDUSTRIAS.EL COMERCIO DE BIENES AL POR MAYOR Y AL POR MENOR ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS...
Directors and representatives
Directors
Current
- Coll Martinez AlvaroSince 11/08/2015Administrador Solidario
- Coll Martinez PedroSince 11/08/2015Administrador Solidario
Former
- Martinez Cortazar AnaCeased on 11/08/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/08/2015· Registered 11/08/2015· I/A 5
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 5
- Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 4
- Cambio de domicilio socialPublished 03/04/2014· Registered 27/03/2014· I/A 4
- Cambio de objeto socialPublished 03/04/2014· Registered 27/03/2014· I/A 4
Changes
- 03/04/2014Cambio de domicilio social
RD GENERAL MITRE Num.115 P.5 PTA.2 (BARCELONA)
- 03/04/2014Cambio de objeto social
AMPLIAR A: LAS OBRAS DE REFORMA Y DECORACION DE TODO TIPO DE INMUEBLES YA SEAN RESIDENCIALES,OFICINAS O INDUSTRIAS.EL COMERCIO DE BIENES AL POR MAYOR Y AL POR MENOR ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS...
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 19/08/2015#3469504RevocacionesNombramientos
KERSENIA SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ CORTAZAR ANA. Nombramientos. ADM.SOLIDAR.: COLL MARTINEZ PEDRO;COLL MARTINEZ ALVARO. Datos registrales. T 36255 , F 115, S 8, H B 282499, I/A 5 (11.08.15).
- 03/04/2014#2749286Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
KERSENIA SL. Modificaciones estatutarias. ART.20.- REGULACION CONSEJO DE ADMINISTRACION. Cambio de domicilio social. RD GENERAL MITRE Num.115 P.5 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: LAS OBRAS DE REFORMA Y DECORACION DE TODO TIPO DE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.