KISTEMA SL

Hoja B9663· NIF B59568816

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Galan Alonso Miguel Angel, Galan Alonso Maria Carmen

Legal information

Legal information for KISTEMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMatadepera
Register referenceTomo 20577 · Folio 50 · Hoja B9663
StatusVigente

Activity

KISTEMA SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 September 2009 to 30 August 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 12
  2. RevocacionesPublished 20/06/2024· Registered 14/06/2024· I/A 11
  3. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 10
  4. RevocacionesPublished 11/12/2020· Registered 01/12/2020· I/A 9
  5. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 9
  6. Modificaciones estatutariasPublished 11/12/2020· Registered 01/12/2020· I/A 9
  7. Cambio de domicilio socialPublished 10/12/2010· Registered 25/11/2010· I/A 8
  8. NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 7

Changes

  1. 11/12/2020Modificaciones estatutarias
  2. 10/12/2010Cambio de domicilio social

    AV ROCAFORT Num.14 (MATADEPERA)

Timeline (BORME)

  1. 30/08/2024#8232125
    Nombramientos
    KISTEMA SL. Nombramientos. ADM.SOLIDAR.: GALAN ALONSO MARIA CARMEN;GALAN ALONSO MIGUEL ANGEL. Datos registrales. S 8 , H B 9663, I/A 12 (26.08.24).
  2. 20/06/2024#8133411
    Revocaciones
    KISTEMA SL. Revocaciones. ADM.UNICO: GALAN PEREZ MIGUEL ANGEL. Datos registrales. S 8 , H B 9663, I/A 11 (14.06.24).
  3. 16/03/2021#6309581
    Nombramientos
    KISTEMA SL. Nombramientos. APODERAD.SOL: GALAN ALONSO CARLOS;GALAN ALONSO AURELIO. Datos registrales. T 20577 , F 50, S 8, H B 9663, I/A 10 ( 8.03.21).
  4. 11/12/2020#6160362
    RevocacionesNombramientosModificaciones estatutarias
    KISTEMA SL. Revocaciones. ADM.SOLIDAR.: GALAN ALONSO MIGUEL ANGEL;GALAN ALONSO AURELIO. Nombramientos. ADM.UNICO: GALAN PEREZ MIGUEL ANGEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORG…
  5. 10/12/2010#979320
    Cambio de domicilio social
    KISTEMA SL. Cambio de domicilio social. AV ROCAFORT Num.14 (MATADEPERA). Datos registrales. T 20577 , F 50, S 8, H B 9663, I/A 8 (25.11.10).
  6. 16/09/2009#386656
    Nombramientos
    KISTEMA SL. Nombramientos. APODERADO: GALAN PEREZ MIGUEL ANGEL. Datos registrales. T 20577 , F 49, S 8, H B 9663, I/A 7 ( 4.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV ROCAFORT Num.14 (MATADEPERA), Matadepera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province