KILTEX ACTUAL SL
Hoja B283268· NIF B63522346
- 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
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
- Bandeira Machuca Jose MiguelSince 22/08/2014Administrador Único
Former
- Claver Alturo MiguelCeased on 22/08/2014Administrador Único
Authorised representatives
Current
- Montañes Mitja AntonioSince 04/01/2012Apoderado
Former
- Gonzalez Bote AliciaCeased on 07/12/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/09/2014· Registered 22/08/2014· I/A 9
- NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 9
- Ampliación de capitalPublished 30/05/2012· Registered 18/05/2012· I/A 8
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 7
- RevocacionesPublished 09/01/2012· Registered 27/12/2011· I/A 6
- NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 6
- Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 6
- Cambio de objeto socialPublished 09/01/2012· Registered 27/12/2011· I/A 6
- RevocacionesPublished 21/12/2011· Registered 07/12/2011· I/A 5
Changes
- 09/01/2012Cambio de domicilio social
CL FRANCESC LAYRET Num.93 P.BJ (BADALONA)
- 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
- 30/05/2012Ampliación de capitalResulting 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)
- 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).
- 01/09/2014#2950966RevocacionesNombramientos
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).
- 30/05/2012#1746733Ampliación 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).
- 18/01/2012#1540539Nombramientos
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).
- 09/01/2012#10426965RevocacionesNombramientosCambio 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,… - 21/12/2011#1511059Revocaciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.