KINETIKSALES SL
Hoja B380626· NIF B65071730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 21/04/2009
Legal information
Legal information for KINETIKSALES SL
Activity
KINETIKSALES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). It was incorporated on 21 April 2009. The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 17 March 2022, across 6 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRA VENTA,COMERCIALIZACION,DISTRIBUCION Y SUMINISTRO DE PRENDAS DE VESTIR,CALZADO,MATERIA DEPORTIVO Y COMPEMENTOS DE TODO TIPO-
Directors and representatives
Directors
Former
- Bernete Mas LluisCeased on 18/03/2021Administrador Único
- Rodriguez Sanz Alberto DanielCeased on 23/04/2019Administrador Único
- Bernete Mas LuisCeased on 08/03/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/03/2022· Registered 08/03/2022· I/A 6
- ExtinciónPublished 17/03/2022· Registered 08/03/2022· I/A 6
- RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 5
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 5
- DisoluciónPublished 26/03/2021· Registered 18/03/2021· I/A 5
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 4
- Ampliación de capitalPublished 08/07/2019· Registered 28/06/2019· I/A 3
- RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 2
- ConstituciónPublished 21/04/2009· Registered 03/04/2009· I/A 1
- NombramientosPublished 21/04/2009· Registered 03/04/2009· I/A 1
Changes
- 17/03/2022Extinción
- 26/03/2021Disolución
Capital · events
- 08/07/2019Ampliación de capitalResulting capital: 90 000,00 € (+75 000,00 €)
- 21/04/2009ConstituciónInitial capital: 15 000,00 €
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)
- 17/03/2022#6862278RevocacionesExtinción
KINETIKSALES SL. Revocaciones. LIQUIDADOR: BERNETE MAS LUIS. Extinción. Datos registrales. T 41150 , F 61, S 8, H B 380626, I/A 6 ( 8.03.22).
- 26/03/2021#6328111RevocacionesNombramientosDisolución
KINETIKSALES SL. Revocaciones. ADM.UNICO: BERNETE MAS LLUIS. Nombramientos. LIQUIDADOR: BERNETE MAS LUIS. Disolución. Voluntaria. Datos registrales. T 41150 , F 60, S 8, H B 380626, I/A 5 (18.03.21).
- 18/07/2019#5498907Nombramientos
KINETIKSALES SL. Nombramientos. ADM.UNICO: BERNETE MAS LLUIS. Datos registrales. T 41150 , F 60, S 8, H B 380626, I/A 4 (10.07.19).
- 08/07/2019#5481190Ampliación de capital
KINETIKSALES SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 41150 , F 59, S 8, H B 380626, I/A 3 (28.06.19).
- 03/05/2019#5377787Revocaciones
KINETIKSALES SL. Revocaciones. ADM.UNICO: RODRIGUEZ SANZ ALBERTO DANIEL. Datos registrales. T 41150 , F 59, S 8, H B 380626, I/A 2 (23.04.19).
- 21/04/2009#177835ConstituciónNombramientos
KINETIKSALES SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: COMPRA VENTA,COMERCIALIZACION,DISTRIBUCION Y SUMINISTRO DE PRENDAS DE VESTIR,CALZADO,MATERIA DEPORTIVO Y COMPEMENTOS DE TODO TIPO- Domicilio: CL JESUS 16 LOCAL DERECHA (…
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 2009
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.