KITIM SUSA SL
Hoja B398162· NIF B65248940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/04/2010
- Director :
- Colomer Rodon Emilia
Legal information
Legal information for KITIM SUSA SL
Activity
KITIM SUSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 April 2010. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 28 August 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE GESTION.INTERMEDIACION,ASESORAMIENTO Y PRESTACION DE SERVICIOS PARA LA INSTALACION Y DESARROLLO DE APLICACIONES Y PROGRAMAS INFORMATICOS,ETC.
Directors and representatives
Directors
Current
- Colomer Rodon EmiliaSince 31/10/2011Administrador Único
Former
- Colomer Rodon RosaCeased on 31/10/2011Administrador Único
Authorised representatives
Former
- Verdes Queralt Ruben BenjaminCeased on 24/07/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/08/2012· Registered 24/07/2012· I/A 6
- Cambio de domicilio socialPublished 09/02/2012· Registered 27/01/2012· I/A 5
- RevocacionesPublished 14/11/2011· Registered 31/10/2011· I/A 4
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 4
- Modificaciones estatutariasPublished 03/05/2010· Registered 21/04/2010· I/A 3
- NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 2
- ConstituciónPublished 23/04/2010· Registered 09/04/2010· I/A 1
- NombramientosPublished 23/04/2010· Registered 09/04/2010· I/A 1
Changes
- 09/02/2012Cambio de domicilio social
CL ROSSELLO Num.152 P.5 PTA.1 (BARCELONA)
- 03/05/2010Modificaciones estatutarias
Capital · events
- 23/04/2010ConstituciónInitial 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)
- 28/08/2014#2948419
KITIM SUSA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41821 , F 73, S 8, H B 398162, I/A A (19.08.14).
- 02/08/2012#1842421Revocaciones
KITIM SUSA SL. Revocaciones. APODERADO: VERDES QUERALT RUBEN BENJAMIN. Datos registrales. T 41821 , F 73, S 8, H B 398162, I/A 6 (24.07.12).
- 09/02/2012#1583059Cambio de domicilio social
KITIM SUSA SL. Cambio de domicilio social. CL ROSSELLO Num.152 P.5 PTA.1 (BARCELONA). Datos registrales. T 41821 , F 73, S 8, H B 398162, I/A 5 (27.01.12).
- 14/11/2011#1452881RevocacionesNombramientos
KITIM SUSA SL. Revocaciones. ADM.UNICO: COLOMER RODON ROSA. Nombramientos. ADM.UNICO: COLOMER RODON EMILIA. Datos registrales. T 41821 , F 73, S 8, H B 398162, I/A 4 (31.10.11).
- 03/05/2010#702327Modificaciones estatutarias
KITIM SUSA SL. Modificaciones estatutarias. ART.17.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 41821 , F 72, S 8, H B 398162, I/A 3 (21.04.10).
- 03/05/2010#702326Nombramientos
KITIM SUSA SL. Nombramientos. APODERADO: VERDES QUERALT RUBEN BENJAMIN. Datos registrales. T 41821 , F 71, S 8, H B 398162, I/A 2 (21.04.10).
- 23/04/2010#688761ConstituciónNombramientos
KITIM SUSA SL. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE GESTION.INTERMEDIACION,ASESORAMIENTO Y PRESTACION DE SERVICIOS PARA LA INSTALACION Y DESARROLLO DE APLICACIONES Y PROGRAMAS …
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 2010
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.