KILOVATIO SA

Hoja B47330· NIF A58387796

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Villegas Navarro Manuel

Legal information

Legal information for KILOVATIO SA

NIF
Hoja registral
IRUS1000333885061
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 23049 · Folio 53 · Hoja B47330
StatusVigente

Activity

KILOVATIO SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 21 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 21/06/2021· Registered 11/06/2021· I/A 18
  2. NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 18
  3. Modificaciones estatutariasPublished 21/06/2021· Registered 11/06/2021· I/A 18
  4. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 17
  5. RevocacionesPublished 03/12/2010· Registered 23/11/2010· I/A 16
  6. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 15

Changes

  1. 21/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2021#6484891
    RevocacionesNombramientosModificaciones estatutarias
    KILOVATIO SA. Revocaciones. ADM.SOLIDAR.: VILLEGAS NAVARRO MANUEL;VILLEGAS NAVARRO MARIA TERESA. Nombramientos. ADM.UNICO: VILLEGAS NAVARRO MANUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 28 Y 29 DE LOS ESTATUTOS SOCIALES. PLAZ…
  2. 02/06/2016#3882127
    Nombramientos
    KILOVATIO SA. Nombramientos. ADM.SOLIDAR.: VILLEGAS NAVARRO MANUEL;VILLEGAS NAVARRO MARIA TERESA. Datos registrales. T 23049 , F 52, S 8, H B 47330, I/A 17 (26.05.16).
  3. 03/12/2010#973864
    Revocaciones
    KILOVATIO SA. Revocaciones. ADM.SOLIDAR.: VILLEGAS NAVARRO SUSANA. Datos registrales. T 23049 , F 52, S 8, H B 47330, I/A 16 (23.11.10).
  4. 03/12/2009#494583
    Nombramientos
    KILOVATIO SA. Nombramientos. ADM.SOLIDAR.: VILLEGAS NAVARRO SUSANA;VILLEGAS NAVARRO MANUEL. Datos registrales. T 23049 , F 52, S 8, H B 47330, I/A 15 (23.11.09).

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 addressTRAVESERA DE LES CORTS, 12 Y 14, 6.2, BARCELONA, L'HOSPITALET DE LLOBREGAT

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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