KILTEX ACTUAL SL

Hoja B283268· NIF B63522346

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Bandeira Machuca Jose Miguel

Legal information

Legal information for KILTEX ACTUAL SL

NIF
Hoja registral
IRUS1000353607348
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityBadalona
Register referenceTomo 42994 · Folio 143 · Hoja B283268
StatusVigente

Activity

KILTEX ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 21 December 2011 to 15 April 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

SERVICIO DE RESTAURACION,CAFETERIA,BAR,SALON DE DEGUSTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,SERVICIO DE CATERING A EMPRESAS Y PARTICULARES,LA ORGANIZACION DE EVENTOS,LA COMPRA,VENTA,COMERCIALIZACION,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KILTEX ACTUAL SLBandeira Machuca Jose MiguelBandeira Machuca Jos…

Registered actos

  1. RevocacionesPublished 01/09/2014· Registered 22/08/2014· I/A 9
  2. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 9
  3. Ampliación de capitalPublished 30/05/2012· Registered 18/05/2012· I/A 8
  4. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 7
  5. RevocacionesPublished 09/01/2012· Registered 27/12/2011· I/A 6
  6. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 6
  7. Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 6
  8. Cambio de objeto socialPublished 09/01/2012· Registered 27/12/2011· I/A 6
  9. RevocacionesPublished 21/12/2011· Registered 07/12/2011· I/A 5

Changes

  1. 09/01/2012Cambio de domicilio social

    CL FRANCESC LAYRET Num.93 P.BJ (BADALONA)

  2. 09/01/2012Cambio de objeto social

    SERVICIO DE RESTAURACION,CAFETERIA,BAR,SALON DE DEGUSTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,SERVICIO DE CATERING A EMPRESAS Y PARTICULARES,LA ORGANIZACION DE EVENTOS,LA COMPRA,VENTA,COMERCIALIZACION,...

Capital · events

  1. 30/05/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 15/04/2015#3280483
    KILTEX ACTUAL SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE FEBRERO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 42994 , F 143, S 8, H B 283268, I/A 10 ( 7.04.15).
  2. 01/09/2014#2950966
    RevocacionesNombramientos
    KILTEX ACTUAL SL. Revocaciones. ADM.UNICO: CLAVER ALTURO MIGUEL. Nombramientos. ADM.UNICO: BANDEIRA MACHUCA JOSE MIGUEL. Datos registrales. T 42994 , F 142, S 8, H B 283268, I/A 9 (22.08.14).
  3. 30/05/2012#1746733
    Ampliación de capital
    KILTEX ACTUAL SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 42994 , F 142, S 8, H B 283268, I/A 8 (18.05.12).
  4. 18/01/2012#1540539
    Nombramientos
    KILTEX ACTUAL SL. Nombramientos. APODERADO: MONTAÑES MITJA ANTONIO. Datos registrales. T 42994 , F 141, S 8, H B 283268, I/A 7 ( 4.01.12).
  5. 09/01/2012#10426965
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    KILTEX ACTUAL SL. Revocaciones. ADM.UNICO: MONTAÑES MITJA ANTONIO. Nombramientos. ADM.UNICO: CLAVER ALTURO MIGUEL. Cambio de domicilio social. CL FRANCESC LAYRET Num.93 P.BJ (BADALONA). Cambio de objeto social. SERVICIO DE RESTAURACION,CAFETERIA,BAR,
  6. 21/12/2011#1511059
    Revocaciones
    KILTEX ACTUAL SL. Revocaciones. APODERADO: GONZALEZ BOTE ALICIA. Datos registrales. T 36700 , F 155, S 8, H B 283268, I/A 5 ( 7.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FRANCESC LAYRET Num.93 P.BJ (BADALONA), Badalona, 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.