KIKUPEP 3 SL
Hoja GI47179· NIF B55009989
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Gallart Torrent
Legal information
Legal information for KIKUPEP 3 SL
Activity
KIKUPEP 3 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 13 June 2011 to 14 January 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Francisco Gallart TorrentSince 23/06/2011Administrador Único
Former
- Jose Maria Escrig AgustiCeased on 23/06/2011Administrador Solidario
- Manuel Bernat TymenCeased on 01/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Gallart Torrent100 %
Individual · ultimate beneficial owner · since 30/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2011· Registered 23/06/2011· I/A 4
- NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 4
- Modificaciones estatutariasPublished 04/07/2011· Registered 23/06/2011· I/A 4
- Declaración de unipersonalidadPublished 30/06/2011· Registered 16/06/2011· I/A 3
- Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 2
Changes
- 04/07/2011Modificaciones estatutarias
- 30/06/2011Declaración de unipersonalidad
FRANCISCO GALLART TORRENT
Timeline (BORME)
- 14/01/2020#5736065
KIKUPEP 3 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2692 , F 160, S 8, H GI 47179, I/A NM2 ( 9.07.19).
- 20/05/2016#3863249
KIKUPEP 3 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2692 , F 160, S 8, H GI 47179, I/A NM1 ( 7.09.15).
- 04/07/2011#1285432Ceses/DimisionesNombramientosModificaciones estatutarias
KIKUPEP 3 SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO GALLART TORRENT;JOSE MARIA ESCRIG AGUSTI. Nombramientos. Adm. Unico: FRANCISCO GALLART TORRENT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 30/06/2011#1281728Declaración de unipersonalidad
KIKUPEP 3 SL. Declaración de unipersonalidad. Socio único: FRANCISCO GALLART TORRENT. Datos registrales. T 2692 , F 160, S 8, H GI 47179, I/A 3 (16.06.11).
- 13/06/2011#1256307Ceses/Dimisiones
KIKUPEP 3 SL. Ceses/Dimisiones. Adm. Solid.: MANUEL BERNAT TYMEN. Datos registrales. T 2692 , F 160, S 8, H GI 47179, I/A 2 ( 1.06.11).
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 — Girona — are listed together, with their address.