KIRISDES SL
Hoja B377385· NIF B64910367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Directors :
- Tiffon Soler Alfredo, Donoso Lopez Natalia, Donoso Lopez Maria Pilar
Legal information
Legal information for KIRISDES SL
Activity
KIRISDES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 January 2009 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.
Directors and representatives
Directors
Current
- Tiffon Soler AlfredoSince 01/10/2012Consejero Delegado
- Donoso Lopez NataliaSince 01/10/2012Consejero
- Donoso Lopez Maria PilarSince 01/10/2012ConsejeroSecretario
Former
- Tiffon Dalet SilviaCeased on 01/10/2012Consejero
Authorised representatives
Current
- Donoso Lopez Maria Del PilarSince 15/05/2024Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/03/2015Cambio de domicilio social
CL MUNTANER Num.200 P.4 PTA.1 (BARCELONA)
- 11/03/2015Modificaciones estatutarias
- 12/01/2009Modificaciones estatutarias
Capital · events
- 16/05/2024Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
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)
- 22/05/2024#8087328Nombramientos
KIRISDES SL. Nombramientos. APODERAD.SOL: DONOSO LOPEZ MARIA DEL PILAR. Datos registrales. S 8 , H B 377385, I/A 7 (15.05.24).
- 16/05/2024#8078503Ampliación de capital
KIRISDES SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 40852 , F 143, S 8, H B 377385, I/A 6 ( 6.05.24).
- 11/03/2015#3230813Modificaciones estatutariasCambio de domicilio social
KIRISDES SL. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de domicilio social. CL MUNTANER Num.200 P.4 PTA.1 (BARCELONA). Datos registrales. T 40852 , F 1… - 11/10/2012#1931597RevocacionesNombramientos
KIRISDES SL. Revocaciones. CONSEJERO: TIFFON DALET SILVIA. Nombramientos. CONSEJERO: DONOSO LOPEZ NATALIA;TIFFON SOLER ALFREDO. PRESIDENTE: TIFFON SOLER ALFREDO. CONS. DELEG.: TIFFON SOLER ALFREDO. CONSEJERO: DONOSO LOPEZ MARIA PILAR. SECRETARIO: DON… - 12/01/2009#2253Modificaciones estatutarias
KIRISDES SL. Modificaciones estatutarias. ARTICULO 5: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, QUE SERA EL 27 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40852 , F 172, S 8, H B 377385, I/A 3 (24.12.08).
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 — Barcelona — are listed together, with their address.