filings.es

KILLGERM SA

Hoja B146320· NIF A61012142

ActiveBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Peter Kitson, Rupert Bartholomew Broome, Sabra Ann Everett, Carrascosa Montesinos Maria Teresa

Legal information

Legal information for KILLGERM SA

NIF
Hoja registral
IRUS1000339348683
Legal formSociedad Anónima (SA)
LocalityGavà
Phone
Register referenceTomo 45267 · Folio 121 · Hoja B146320

Activity

Economic activity (CNAE)

4690 — Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 13
  2. RevocacionesPublished 22/07/2024· Registered 12/07/2024· I/A 12
  3. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 12
  4. RevocacionesPublished 09/06/2020· Registered 29/05/2020· I/A 11
  5. NombramientosPublished 09/06/2020· Registered 29/05/2020· I/A 11
  6. RevocacionesPublished 20/05/2016· Registered 11/05/2016· I/A 10
  7. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 10
  8. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 10
  9. RevocacionesPublished 09/07/2014· Registered 02/07/2014· I/A 9
  10. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 9
  11. RevocacionesPublished 08/08/2013· Registered 31/07/2013· I/A 8
  12. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 8

Timeline (BORME)

  1. 06/08/2025#8773129
    Nombramientos
    KILLGERM SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 146320, I/A 13 (30.07.25).
  2. 22/07/2024#8179362
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: PETER KITSON. PRESIDENTE: PETER KITSON. CONS.DEL.SOL: PETER KITSON. CONSEJERO: RUPERT BARTHOLOMEW BROOME. CONS.DEL.SOL: RUPERT BARTHOLOMEW BROOME. CONSEJERO: SABRA ANN EVERETT. CONS.DEL.SOL: SABRA ANN EVERETT. No…
  3. 09/06/2020#5900184
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: PETER KITSON. PRESIDENTE: PETER KITSON. CONS. DELEG.: PETER KITSON. CONSEJERO: RUPERT BARTHOLOMEW BROOME. CONS. DELEG.: RUPERT BARTHOLOMEW BROOME. CONSEJERO: SABRA ANN EVERETT. CONS. DELEG.: SABRA ANN EVERETT. No…
  4. 20/05/2016#3862703
    RevocacionesNombramientosModificaciones estatutarias
    KILLGERM SA. Revocaciones. CONSEJERO: JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. CONS. DELEG.: JAMES EDWARD BYRNE. Nombramientos. CONSEJERO: SABRA ANN EVERETT. CONS. DELEG.: SABRA ANN EVERETT. SECR.NO CONS: CARRASCOSA MONTESINOS MARIA TERESA…
  5. 09/07/2014#2882522
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: JONATHAN IRWIN PECK. PRESIDENTE: JONATHAN IRWIN PECK. CONS. DELEG.: JONATHAN IRWIN PECK. CONSEJERO: JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. CONS. DELEG.: JAMES EDWARD BYRNE. CONSEJERO: PETER KITSON. C…
  6. 16/08/2013#2415659
    KILLGERM SA. Cancelaciones de oficio de nombramientos. CONSEJERO: JONATHAN IRWIN PECK;JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. PRESIDENTE: JONATHAN IRWIN PECK. CONS. DELEG.: JONATHAN IRWIN PECK;JAMES EDWARD BYRNE. Datos registrales. T 2890…
  7. 08/08/2013#2406570
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: PETER KITSON. Nombramientos. CONSEJERO: JONATHAN IRWIN PECK. PRESIDENTE: JONATHAN IRWIN PECK. CONS. DELEG.: JONATHAN IRWIN PECK. CONSEJERO: JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. CONS. DELEG.: JAMES …

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.