KIMONO TRADE S.L
Hoja B564097· NIF B05453428
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 25 000,00 €
- Incorporation :
- 10/06/2021
- Directors :
- Taryn Amber Pickett, Robert Thomas Pittman
Legal information
Legal information for KIMONO TRADE S.L
Activity
KIMONO TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2021. The Spanish commercial register has published 9 filings for this company, from 10 June 2021 to 14 May 2026, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: LA ADQUISICION, ADMINISTRACION, GESTION, DISFRUTE, CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS MISMAS, ASI COMO DE...
Directors and representatives
Directors
Current
- Taryn Amber PickettSince 12/07/2021Administrador Solidario
- Robert Thomas PittmanSince 12/07/2021Administrador Solidario
Former
- Anastassia Renee Anais CorniereCeased on 07/04/2026Administrador Solidario
- Gorgues Rosset Rosa MariaCeased on 12/07/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/05/2026· Registered 06/05/2026· I/A 5
- RevocacionesPublished 15/04/2026· Registered 07/04/2026· I/A 4
- Cambio de domicilio socialPublished 06/09/2024· Registered 30/08/2024· I/A 3
- RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 2
- NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 2
- Cambio de domicilio socialPublished 20/07/2021· Registered 12/07/2021· I/A 2
- Cambio de objeto socialPublished 20/07/2021· Registered 12/07/2021· I/A 2
- ConstituciónPublished 10/06/2021· Registered 01/06/2021· I/A 1
- NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 1
Changes
- 06/09/2024Cambio de domicilio social
CL TORRAS I PUJALT Num.36 P.2 PTA.2 (BARCELONA)
- 20/07/2021Cambio de domicilio social
CL GRAN DE GRACIA 15 BAJOS (BARCELONA)
- 20/07/2021Cambio de objeto social
AMPLIAR A: LA ADQUISICION, ADMINISTRACION, GESTION, DISFRUTE, CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS MISMAS, ASI COMO DE...
Capital · events
- 14/05/2026Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 10/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 14/05/2026#9235531Ampliación de capital
KIMONO TRADE S.L. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. S 8 , H B 564097, I/A 5 ( 6.05.26).
- 15/04/2026#9174763Revocaciones
KIMONO TRADE S.L. Revocaciones. ADM.SOLIDAR.: ANASTASSIA RENEE ANAIS CORNIERE. Datos registrales. S 8 , H B 564097, I/A 4 ( 7.04.26).
- 06/09/2024#8239770Cambio de domicilio social
KIMONO TRADE S.L. Cambio de domicilio social. CL TORRAS I PUJALT Num.36 P.2 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 564097, I/A 3 (30.08.24).
- 20/07/2021#6532759RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
KIMONO TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: ROBERT THOMAS PITTMAN;TARYN AMBER PICKETT;ANASTASSIA RENEE ANAIS CORNIERE. Cambio de domicilio social. CL GRAN DE GRACIA 15 BAJOS (BARCELONA). Cambio d… - 10/06/2021#6467132ConstituciónNombramientos
KIMONO TRADE S.L. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.