KIRKUS INNOVA SL
Hoja B388388· NIF B65200487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 010,00 €
- Incorporation :
- 01/12/2009
- Director :
- Saez Martinez De Antoñana Jorge Enrique
Legal information
Legal information for KIRKUS INNOVA SL
Activity
KIRKUS INNOVA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 1 December 2009. The Spanish commercial register has published 6 filings for this company, from 1 December 2009 to 4 February 2016, across 5 distinct types of filing. Its registered share capital is 123 010,00 €.
Corporate purpose
LA FABRICACION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE MOBILIARIO URBANO,IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS Y PRODUCTOS TRASFORMADOS,Y PRESTACION DE SERVICIOS DE ASESORAMIENTO DE TECNOLOGIAS,ETC.
Directors and representatives
Directors
Current
- Saez Martinez De Antoñana Jorge EnriqueSince 07/01/2011Administrador Único
Former
- Roig Codina Jose MiguelCeased on 07/01/2011Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2016· Registered 28/01/2016· I/A 3
- RevocacionesPublished 19/01/2011· Registered 07/01/2011· I/A 2
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 2
- Cambio de domicilio socialPublished 19/01/2011· Registered 07/01/2011· I/A 2
- ConstituciónPublished 01/12/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 1
Changes
- 19/01/2011Cambio de domicilio social
AV VIA AUGUSTA 15-25 P.2 (SANT CUGAT DEL VALLES)
Capital · events
- 04/02/2016Ampliación de capitalResulting capital: 123 010,00 € (+120 000,00 €)
- 01/12/2009ConstituciónInitial capital: 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)
- 04/02/2016#3697717Ampliación de capital
KIRKUS INNOVA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Datos registrales. T 41548 , F 177, S 8, H B 388388, I/A 3 (28.01.16).
- 19/01/2011#1024628RevocacionesNombramientosCambio de domicilio social
KIRKUS INNOVA SL. Revocaciones. ADM.CONJUNTO: SAEZ MARTINEZ DE ANTOÑANA JORGE ENRIQUE;ROIG CODINA JOSE MIGUEL. Nombramientos. ADM.UNICO: SAEZ MARTINEZ DE ANTOÑANA JORGE ENRIQUE. Cambio de domicilio social. AV VIA AUGUSTA 15-25 P.2 (SANT CUGAT DEL VAL… - 01/12/2009#490352ConstituciónNombramientos
KIRKUS INNOVA SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: LA FABRICACION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE MOBILIARIO URBANO,IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS Y PRODUCTOS TRASFORMADOS,Y PRESTACION DE S…
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.