KILFENORA SL

Hoja B494583· NIF B66889940

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
30/11/2016
Directors :
Castello Clemente Fernando, Conill Marfa Maria, Conill Marfa Montserrat

Legal information

Legal information for KILFENORA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date30/11/2016
LocalityBarcelona
Register referenceTomo 45649 · Folio 158 · Hoja B494583
StatusVigente

Activity

KILFENORA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 November 2016. The Spanish commercial register has published 9 filings for this company, from 30 November 2016 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Corporate purpose

LA COMPRA, VENTA, CONSTRUCCION, GESTION, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES. POR IMPERATIVO LEGAL QUEDA EXCLUIDO EXPRESAMENTE EL ARRENDAMIENTO ACTIVO FINANCIERO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
KILFENORA SLCastello Clemente FernandoCastello Clemente Fe…Conill Marfa MariaConill Marfa MariaConill Marfa MontserratConill Marfa Montser…CLAPTOS 2 SLCLAPTOS 2 SLSOKOL GRUPO DE INVERSIONES SLSOKOL GRUPO DE INVER…ELECTROPLASTICA MARVIL SLELECTROPLASTICA MARV…EURODAIRY FARMS SLEURODAIRY FARMS SLMERCHBANC SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMERCHBANC SOCIEDAD G…TOMAS CUSINE SLTOMAS CUSINE SLWINE 2010 SLWINE 2010 SLJARDINS CASTELLO SLJARDINS CASTELLO SLINVERSORA BONAVI SLINVERSORA BONAVI SL

Registered actos

  1. RevocacionesPublished 01/06/2023· Registered 24/05/2023· I/A 8
  2. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 7
  3. Ampliación de capitalPublished 30/01/2023· Registered 23/01/2023· I/A 6
  4. Ampliación de capitalPublished 16/04/2019· Registered 09/04/2019· I/A 5
  5. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 4
  6. Ampliación de capitalPublished 11/04/2017· Registered 03/04/2017· I/A 3
  7. NombramientosPublished 20/12/2016· Registered 05/12/2016· I/A 2
  8. ConstituciónPublished 30/11/2016· Registered 23/11/2016· I/A 1
  9. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 1

Changes

  1. 18/01/2018Cambio de domicilio social

    CL VALLS I TABERNER Num.13 P.5 PTA.4 (BARCELONA)

Capital · events

  1. 30/01/2023Ampliación de capital
    Resulting capital: 4 000 000,00 € (+1 034 000,00 €)
  2. 16/04/2019Ampliación de capital
    Resulting capital: 2 966 000,00 € (+300 000,00 €)
  3. 11/04/2017Ampliación de capital
    Resulting capital: 2 666 000,00 € (+2 660 000,00 €)
  4. 30/11/2016Constitución
    Initial capital: 6 000,00 €

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. 01/06/2023#7557452
    Revocaciones
    KILFENORA SL. Revocaciones. APODERAD.SOL: TRUJILLO GALLARDO ENCARNACION. Datos registrales. T 45649 , F 158, S 8, H B 494583, I/A 8 (24.05.23).
  2. 01/06/2023#7557451
    Nombramientos
    KILFENORA SL. Nombramientos. APODERAD.SOL: RUIZ ZURERA JOSEFA. Datos registrales. T 45649 , F 158, S 8, H B 494583, I/A 7 (24.05.23).
  3. 30/01/2023#7357188
    Ampliación de capital
    KILFENORA SL. Ampliación de capital. Capital: 1.034.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 45649 , F 157, S 8, H B 494583, I/A 6 (23.01.23).
  4. 16/04/2019#5358795
    Ampliación de capital
    KILFENORA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.966.000,00 Euros. Datos registrales. T 45649 , F 157, S 8, H B 494583, I/A 5 ( 9.04.19).
  5. 18/01/2018#4700302
    Cambio de domicilio social
    KILFENORA SL. Cambio de domicilio social. CL VALLS I TABERNER Num.13 P.5 PTA.4 (BARCELONA). Datos registrales. T 45649 , F 156, S 8, H B 494583, I/A 4 (10.01.18).
  6. 11/04/2017#4332148
    Ampliación de capital
    KILFENORA SL. Ampliación de capital. Capital: 2.660.000,00 Euros. Resultante Suscrito: 2.666.000,00 Euros. Datos registrales. T 45649 , F 156, S 8, H B 494583, I/A 3 ( 3.04.17).
  7. 20/12/2016#4160463
    Nombramientos
    KILFENORA SL. Nombramientos. APODERAD.SOL: TRUJILLO GALLARDO ENCARNACION. Datos registrales. T 45649 , F 155, S 8, H B 494583, I/A 2 ( 5.12.16).
  8. 30/11/2016#4132352
    ConstituciónNombramientos
    KILFENORA SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: LA COMPRA, VENTA, CONSTRUCCION, GESTION, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES. POR IMPERATIVO LEGAL QUEDA EXCLUIDO EXPRESAMENTE EL …

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 2016

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 VALLS I TABERNER Num.13 P.5 PTA.4 (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