KITAMURA SA

Hoja B57067· NIF A60139417

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martin Urgell Marta

Legal information

Legal information for KITAMURA SA

NIF
Hoja registral
IRUS1000333897890
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23677 · Folio 204 · Hoja B57067
Former names
KITAMURA SL2011-07-04
StatusVigente

Activity

KITAMURA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 July 2011 to 31 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KITAMURA SAMartin Urgell MartaMartin Urgell MartaOBRAS RECORD SAOBRAS RECORD SA

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 10
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 9
  3. Modificaciones estatutariasPublished 10/02/2023· Registered 06/02/2023· I/A 8
  4. RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 7
  5. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 7
  6. RevocacionesPublished 08/03/2016· Registered 26/02/2016· I/A 6
  7. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 6
  8. RevocacionesPublished 04/07/2011· Registered 21/06/2011· I/A 5
  9. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 5

Changes

  1. 10/02/2023Modificaciones estatutarias
  2. 08/03/2016Cambio de denominación social

    KITAMURA SL→KITAMURA SA

Timeline (BORME)

  1. 31/07/2024#8191745
    Nombramientos
    KITAMURA SA. Nombramientos. ADM.UNICO: MARTIN URGELL MARTA. Datos registrales. S 8 , H B 57067, I/A 10 (23.07.24).
  2. 15/02/2023#7388678
    Nombramientos
    KITAMURA SA. Nombramientos. APODERAD.SOL: MARTIN URGELL EDUARD. Datos registrales. T 23677 , F 204, S 8, H B 57067, I/A 9 ( 8.02.23).
  3. 10/02/2023#7381085
    Modificaciones estatutarias
    KITAMURA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23677 , F 204, S 8, H B 57067, I/A 8 ( 6.02.23).
  4. 29/12/2020#6189325
    RevocacionesNombramientos
    KITAMURA SA. Revocaciones. ADM.UNICO: MARTIN URGELL MARTA. Nombramientos. ADM.UNICO: MARTIN URGELL MARTA. Datos registrales. T 23677 , F 204, S 8, H B 57067, I/A 7 (18.12.20).
  5. 08/03/2016#3755365
    RevocacionesNombramientos
    KITAMURA SA. Revocaciones. ADM.UNICO: MARTIN URGELL MARTA. Nombramientos. ADM.UNICO: MARTIN URGELL MARTA. Datos registrales. T 23677 , F 203, S 8, H B 57067, I/A 6 (26.02.16).
  6. 04/07/2011#1284979

    Company name: KITAMURA SL

    RevocacionesNombramientos
    KITAMURA SL. Transformación de sociedad. Denominación y forma adoptada: KITAMURA SA. Revocaciones. ADMINISTR.: URGELL TEIXIDO MONTSERRAT. Nombramientos. ADM.UNICO: MARTIN URGELL MARTA. Datos registrales. T 23677 , F 201, S 8, H B 57067, I/A 5 (21.06.…

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 addressMONTMANY, 16, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector