KINETA S.L

Hoja B503216· NIF B67006718

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
263 600,00 €
Incorporation :
24/05/2017
Director :
Boada Pueyo Ariadna Maria
Former name :
SMARTLIVING RESORTS S.L

Legal information

Legal information for KINETA S.L

NIF
Hoja registral
IRUS1000374525047
Legal formSociedades de responsabilidad limitada
Share capital263 600,00 €
Incorporation date24/05/2017
Register referenceTomo 45926 · Folio 197 · Hoja B503216
Former names
SMARTLIVING RESORTS S.L2017-05-24 → 2022-09-13
StatusVigente

Activity

KINETA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2017. The Spanish commercial register has published 13 filings for this company, from 24 May 2017 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 263 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

DISEÑO DESARROLLO CONSTRUCCION Y VENTA DE EDIFICIOS (HOTELES ESCUELAS RESIDENCIA Y DEMAS), Y TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCIEN TECNICA Y PRACTICA TALES COMO OBRAS Y CONSTRUCCIONES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/06/2023· Registered 21/06/2023· I/A 8
  2. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 8
  3. Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 8
  4. Cambio de domicilio socialPublished 11/05/2023· Registered 04/05/2023· I/A 7
  5. RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 6
  6. Cambio de denominación socialPublished 13/09/2022· Registered 05/09/2022· I/A 5
  7. Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 4
  8. RevocacionesPublished 04/06/2021· Registered 27/05/2021· I/A 3
  9. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 3
  10. Ampliación de capitalPublished 04/06/2021· Registered 27/05/2021· I/A 3
  11. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 2
  12. ConstituciónPublished 24/05/2017· Registered 16/05/2017· I/A 1
  13. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 1

Changes

  1. 29/06/2023Cambio de domicilio social

    CL SELVA DE MAR 8 PLANTA BAJA PUERTA 1 (BARCELONA)

  2. 11/05/2023Cambio de domicilio social

    CL SELVA DE MAR NUM.10 P.BAJA PTA.1 (BARCELONA)

  3. 16/03/2023Cambio de denominación social

    SMARTLIVING RESORTS S.L→KINETA S.L

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 263 600,00 € (+60 000,00 €)
  2. 04/06/2021Ampliación de capital
    Resulting capital: 203 600,00 € (+200 000,00 €)
  3. 24/05/2017Constitución
    Initial capital: 3 600,00 €

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. 29/06/2023#7602573
    RevocacionesNombramientosCambio de domicilio social
    KINETA S.L. Revocaciones. ADM.SOLIDAR.: CLARAMUNT DOMENECH FRANCESC XAVIER;BOADA PUEYO ARIADNA MARIA. Nombramientos. ADM.UNICO: BOADA PUEYO ARIADNA MARIA. Cambio de domicilio social. CL SELVA DE MAR 8 PLANTA BAJA PUERTA 1 (BARCELONA). Datos registral…
  2. 11/05/2023#7525201
    Cambio de domicilio social
    KINETA S.L. Cambio de domicilio social. CL SELVA DE MAR NUM.10 P.BAJA PTA.1 (BARCELONA). Datos registrales. T 45926 , F 197, S 8, H B 503216, I/A 7 ( 4.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  3. 16/03/2023#7439842
    Revocaciones
    KINETA S.L. Revocaciones. APODERAD.SOL: GARCIA SOLANAS CARLOS. Datos registrales. T 45926 , F 197, S 8, H B 503216, I/A 6 ( 9.03.23).
  4. 13/09/2022#7156998

    Company name: SMARTLIVING RESORTS S.L

    Cambio de denominación social
    SMARTLIVING RESORTS S.L. Cambio de denominación social. KINETA S.L. Datos registrales. T 45926 , F 197, S 8, H B 503216, I/A 5 ( 5.09.22).
  5. 18/01/2022#6764342

    Company name: SMARTLIVING RESORTS S.L

    Ampliación de capital
    SMARTLIVING RESORTS S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 263.600,00 Euros. Datos registrales. T 45926 , F 196, S 8, H B 503216, I/A 4 (11.01.22).
  6. 04/06/2021#6457287

    Company name: SMARTLIVING RESORTS S.L

    RevocacionesNombramientosAmpliación de capital
    SMARTLIVING RESORTS S.L. Revocaciones. ADM.UNICO: CLARAMUNT DOMENECH FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: CLARAMUNT DOMENECH FRANCESC XAVIER;BOADA PUEYO ARIADNA MARIA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 20…
  7. 12/09/2017#4538071

    Company name: SMARTLIVING RESORTS S.L

    Nombramientos
    SMARTLIVING RESORTS S.L. Nombramientos. APODERAD.SOL: GARCIA SOLANAS CARLOS. Datos registrales. T 45926 , F 195, S 8, H B 503216, I/A 2 ( 5.09.17).
  8. 24/05/2017#4386152

    Company name: SMARTLIVING RESORTS S.L

    ConstituciónNombramientos
    SMARTLIVING RESORTS S.L. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: DISEÑO DESARROLLO CONSTRUCCION Y VENTA DE EDIFICIOS (HOTELES ESCUELAS RESIDENCIA Y DEMAS), Y TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPC…

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 2017

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 SELVA DE MAR 8 PLANTA BAJA PUERTA 1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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