KITCHEN LAB, S.L

Hoja S21026· NIF B39708482

VigenteCantabria

Registered address :
Activity :: Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 5 000,00 €
Incorporation :: 16/06/2009
Director :: Ortiz Estandia Hector

Legal information

Legal information for KITCHEN LAB, S.L

NIF

Hoja registral

IRUS1000123578978

Legal formSociedades de responsabilidad limitada

Share capital5 000,00 €

Incorporation date16/06/2009

StatusVigente

Activity

KITCHEN LAB, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 16 June 2009. The Spanish commercial register has published 9 filings for this company, from 16 June 2009 to 23 June 2022, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La compra-venta de todo tipo de artículos, a través de máquinas expendedoras automáticas o vending. La prestación de servicios de elaboración de comidas, banquetes, aniversario de empresas y fiestas infantiles, así como cualquier otro tipo de evnetos sociales (catering). La consultoría y formación d.

Directors and representatives

Directors

Current

Ortiz Estandia Hector
Administrador Único
Since 04/06/2009

Former

Trueba Puente Maria Olga
Administrador Solidario
Ceased on 12/09/2016

Authorised representatives

Current

Ruiz Ramos Juan
Apoderado
Since 15/06/2022

Directors network map

6 nodes Person Company

Cap table · shareholdings

CENERTEC XXI SL100 %
Legal entity · since 20/09/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

CENERTEC XXI SL100 %Vigente

Legal entity · since 20/09/2016

Beneficial owner network map

3 nodes Person Company

Registered actos

Nombramientos Published 23/06/2022· Registered 15/06/2022· I/A 3
Declaración de unipersonalidad Published 20/09/2016· Registered 12/09/2016· I/A 2
Ceses/Dimisiones Published 20/09/2016· Registered 12/09/2016· I/A 2
Nombramientos Published 20/09/2016· Registered 12/09/2016· I/A 2
Modificaciones estatutarias Published 20/09/2016· Registered 12/09/2016· I/A 2
Ampliacion del objeto social Published 20/09/2016· Registered 12/09/2016· I/A 2
Cambio de domicilio social Published 20/09/2016· Registered 12/09/2016· I/A 2
Constitución Published 16/06/2009· Registered 04/06/2009· I/A 1
Nombramientos Published 16/06/2009· Registered 04/06/2009· I/A 1

Changes

20/09/2016Ampliación del objeto social
La compra-venta de alimentos y material de hostelería, así como el arrendamiento no financiero de maquinaria de hostelería.
20/09/2016Cambio de domicilio social
C/ ISABEL LA CATOLICA, Nº 15 (SANTANDER)
20/09/2016Declaración de unipersonalidad
CENERTEC XXI SL
20/09/2016Modificaciones estatutarias

Capital · events

16/06/2009Constitución
Initial capital: 5 000,00 €

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)

23/06/2022#7041042

Nombramientos

KITCHEN LAB, S.L. Nombramientos. Apoderado: RUIZ RAMOS JUAN. Datos registrales. T 970 , F 130, S 8, H S 21026, I/A 3 (15.06.22).

20/09/2016#4030046

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social

KITCHEN LAB, S.L. Declaración de unipersonalidad. Socio único: CENERTEC XXI SL. Ceses/Dimisiones. Adm. Solid.: TRUEBA PUENTE MARIA OLGA;ORTIZ ESTANDIA HECTOR. Nombramientos. Adm. Unico: ORTIZ ESTANDIA HECTOR. Modificaciones estatutarias. 29º. Que est…

16/06/2009#261052

ConstituciónNombramientos

KITCHEN LAB, S.L. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: La compra-venta de todo tipo de artículos, a través de máquinas expendedoras automáticas o vending. La prestación de servicios de elaboración de comidas, banquetes, ani…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ ISABEL LA CATOLICA, Nº 15 (SANTANDER), Cantabria

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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector