KINEMATICAL FACTORY SL
Hoja SS17014
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 030,00 €
- Director :
- Mattiola Claudio
Legal information
Legal information for KINEMATICAL FACTORY SL
Activity
KINEMATICAL FACTORY SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 2 June 2011 to 11 September 2014, across 5 distinct types of filing. Its registered share capital is 310 030,00 €.
Directors and representatives
Directors
Current
- Mattiola ClaudioSince 12/02/2014Administrador Único
Former
- Berzosa Urcelay Ignacio AngelCeased on 12/02/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/09/2014· Registered 01/09/2014· I/A 9
- ReeleccionesPublished 29/07/2014· Registered 21/07/2014· I/A 8
- Ceses/DimisionesPublished 25/02/2014· Registered 12/02/2014· I/A 7
- NombramientosPublished 25/02/2014· Registered 12/02/2014· I/A 7
- Ampliacion del objeto socialPublished 25/02/2014· Registered 12/02/2014· I/A 7
- ReeleccionesPublished 02/06/2011· Registered 25/05/2011· I/A 6
Capital · events
- 11/09/2014Ampliación de capitalResulting capital: 310 030,00 € (+249 830,00 €)
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)
- 11/09/2014#2963373Ampliación de capital
KINEMATICAL FACTORY SL. Ampliación de capital. Capital: 249.830,00 Euros. Resultante Suscrito: 310.030,00 Euros. Datos registrales. T 1799 , F 154, S 8, H SS 17014, I/A 9 ( 1.09.14).
- 29/07/2014#2910670
Company name: KINEMATICAL FACTORY SA
ReeleccionesKINEMATICAL FACTORY SA. Transformación de sociedad. Denominación y forma adoptada: KINEMATICAL FACTORY SL. Reelecciones. Adm. Unico: MATTIOLA CLAUDIO. Datos registrales. T 1799 , F 153, S 8, H SS 17014, I/A 8 (21.07.14).
- 25/02/2014#2687014
Company name: KINEMATICAL FACTORY SA
Ceses/DimisionesNombramientosAmpliacion del objeto socialKINEMATICAL FACTORY SA. Ceses/Dimisiones. Adm. Unico: BERZOSA URCELAY IGNACIO ANGEL. Nombramientos. Adm. Unico: MATTIOLA CLAUDIO. Ampliacion del objeto social. COMERCIO AL POR MENOR DE PRODUCTOS DE ALIMENTACION, FRESCOS, CONGELADOS, HORTALIZAS, FRUTA… - 02/06/2011#1240474
Company name: KINEMATICAL FACTORY SA
ReeleccionesKINEMATICAL FACTORY SA. Reelecciones. Adm. Unico: BERZOSA URCELAY IGNACIO ANGEL. Datos registrales. T 1799 , F 152, S 8, H SS 17014, I/A 6 (25.05.11).
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 — Gipuzkoa — are listed together, with their address.