KINEA MANAGEMENT SLP

Hoja B302519· NIF B63837934

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Lopez Silva Andreu

Legal information

Legal information for KINEA MANAGEMENT SLP

NIF
Hoja registral
IRUS1000355306968
Legal formSociedad Limitada Profesional (SLP)
LocalitySant Just Desvern
Phone
Register referenceTomo 40867 · Folio 2 · Hoja B302519
StatusVigente

Activity

KINEA MANAGEMENT SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 2 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.EL DISEÑO DE PROYECTOS DE CONSTRUCCION,INCLUYENDO EN ELLOS LA REFORMA,LA REPARACION,LA FABRICACION,LA INSTALACION ASI COMO EL ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KINEA MANAGEMENT SLPLopez Silva AndreuLopez Silva Andreu

Registered actos

  1. RevocacionesPublished 02/02/2023· Registered 26/01/2023· I/A 7
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 7
  3. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 7
  4. Cambio de objeto socialPublished 02/02/2023· Registered 26/01/2023· I/A 7
  5. Cambio de domicilio socialPublished 19/06/2020· Registered 11/06/2020· I/A 6
  6. Cambio de domicilio socialPublished 28/10/2013· Registered 18/10/2013· I/A 5
  7. Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 4

Changes

  1. 02/02/2023Cambio de objeto social

    SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.EL DISEÑO DE PROYECTOS DE CONSTRUCCION,INCLUYENDO EN ELLOS LA REFORMA,LA REPARACION,LA FABRICACION,LA INSTALACION ASI COMO EL ...

  2. 02/02/2023Modificaciones estatutarias
  3. 19/06/2020Cambio de domicilio social

    CL GESSAMI Num.9 P.2 (SANT JUST DESVERN)

  4. 28/10/2013Cambio de domicilio social

    CL VALLMAJOR Num.33 P.1 PTA.4 (BARCELONA)

  5. 22/11/2012Cambio de domicilio social

    CL BALMES Num.366 P.2 (BARCELONA)

Timeline (BORME)

  1. 02/02/2023#7364747
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    KINEA MANAGEMENT SLP. Transformación de sociedad. Denominación y forma adoptada: KINEA MANAGEMENT SL. Revocaciones. ADM.UNICO: LOPEZ VILA ENRIC. Nombramientos. ADM.UNICO: LOPEZ SILVA ANDREU. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE …
  2. 19/06/2020#5912428
    Cambio de domicilio social
    KINEA MANAGEMENT SLP. Cambio de domicilio social. CL GESSAMI Num.9 P.2 (SANT JUST DESVERN). Datos registrales. T 40867 , F 2, S 8, H B 302519, I/A 6 (11.06.20).
  3. 28/10/2013#2510401
    Cambio de domicilio social
    KINEA MANAGEMENT SLP. Cambio de domicilio social. CL VALLMAJOR Num.33 P.1 PTA.4 (BARCELONA). Datos registrales. T 40867 , F 1, S 8, H B 302519, I/A 5 (18.10.13).
  4. 22/11/2012#1995947
    Cambio de domicilio social
    KINEA MANAGEMENT SLP. Cambio de domicilio social. CL BALMES Num.366 P.2 (BARCELONA). Datos registrales. T 40867 , F 1, S 8, H B 302519, I/A 4 ( 9.11.12).

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 GESSAMI Num.9 P.2 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector