KITANI HOTELES SL
Hoja B270716· NIF B63161160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 259 000,00 €
- Director :
- Vidal Lopez Eduard
Legal information
Legal information for KITANI HOTELES SL
Activity
KITANI HOTELES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 March 2021 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 259 000,00 €.
Directors and representatives
Directors
Current
- Vidal Lopez EduardSince 19/03/2021Administrador Único
Former
- Vidal Lopez EduardoCeased on 19/03/2021Consejero
- Vidal Lopez EstebanCeased on 19/03/2021Consejero
- KITANI GESTION SLCeased on 19/03/2021Consejero
Authorised representatives
Current
- Lopez Balasch Juana MariaSince 21/05/2021Apoderado Solidario
- Vidal Puig EmilioSince 21/05/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 4
- Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 3
- RevocacionesPublished 29/03/2021· Registered 19/03/2021· I/A 2
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 2
- Ampliación de capitalPublished 29/03/2021· Registered 19/03/2021· I/A 2
- Modificaciones estatutariasPublished 29/03/2021· Registered 19/03/2021· I/A 2
Changes
- 29/03/2021Modificaciones estatutarias
Capital · events
- 27/04/2021Ampliación de capitalResulting capital: 259 000,00 € (+100 000,00 €)
- 29/03/2021Ampliación de capitalResulting capital: 159 000,00 € (+150 000,00 €)
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)
- 01/06/2021#6448089Nombramientos
KITANI HOTELES SL. Nombramientos. APODERAD.SOL: VIDAL PUIG EMILIO;LOPEZ BALASCH JUANA MARIA. Datos registrales. T 35521 , F 54, S 8, H B 270716, I/A 4 (21.05.21).
- 27/04/2021#6377216Ampliación de capital
KITANI HOTELES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 259.000,00 Euros. Datos registrales. T 35521 , F 54, S 8, H B 270716, I/A 3 (20.04.21).
- 29/03/2021#6331399RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
KITANI HOTELES SL. Revocaciones. CONSEJERO: KITANI GESTION SL. PRESIDENTE: KITANI GESTION SL. REPR.143 RRM: VIDAL PUIG EMILIO. CONSEJERO: VIDAL LOPEZ ESTEBAN. SECRETARIO: VIDAL LOPEZ ESTEBAN. CONSEJERO: VIDAL LOPEZ EDUARDO. CONS. DELEG.: VIDAL LOPEZ …
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.