KITRU SL

Hoja B290111· NIF B63473995

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 662,00 €
Director :
Artigas Masdeu Jordi

Legal information

Legal information for KITRU SL

NIF
Hoja registral
IRUS1000353144764
Legal formSociedad Limitada (SL)
Share capital12 662,00 €
LocalitySitges
Phone
Registro MercantilBARCELONA
Register referenceTomo 36462 · Folio 70 · Hoja B290111
StatusVigente

Activity

KITRU SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 12 662,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PATICIPACION EN EL CAPITAL SOCIAL DE ENTIDADES MERCANTILES ...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
KITRU SLArtigas Masdeu JordiArtigas Masdeu JordiPARCS I EDIFICACIONS DE TERRAMAR SLPARCS I EDIFICACIONS…OUA GESTIO DEL TERRITORI I URBANISME SLOUA GESTIO DEL TERRI…HIBUK PARTNERS SLHIBUK PARTNERS SLNUKU CAPITAL MARKETS S.LNUKU CAPITAL MARKETS…OUA ARQUITECTES ASSOCIATS SLPOUA ARQUITECTES ASSO…OUA ENGINYERIA S.L.POUA ENGINYERIA S.L.POUA LEGAL S.LOUA LEGAL S.LSHIL CJ S.LSHIL CJ S.LMONTMAR CAPITAL MARKETS S.LMONTMAR CAPITAL MARK…OUA-GAMMA S.LOUA-GAMMA S.LGNEIS ARQUITECTURA SLGNEIS ARQUITECTURA SLOUA GREEN LAND SLOUA GREEN LAND SL

Registered actos

  1. Ampliación de capitalPublished 03/08/2023· Registered 25/07/2023· I/A 7
  2. Modificaciones estatutariasPublished 03/08/2023· Registered 25/07/2023· I/A 7
  3. Cambio de objeto socialPublished 03/08/2023· Registered 25/07/2023· I/A 7
  4. Otros conceptosPublished 19/07/2023· Registered 12/07/2023· I/A 6
  5. Ampliación de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 5
  6. Ampliación de capitalPublished 15/02/2010· Registered 03/02/2010· I/A 4
  7. Ampliación de capitalPublished 15/02/2010· Registered 03/02/2010· I/A 3

Changes

  1. 03/08/2023Cambio de objeto social

    A) LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PATICIPACION EN EL CAPITAL SOCIAL DE ENTIDADES MERCANTILES ...

  2. 03/08/2023Modificaciones estatutarias

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 12 662,00 € (+2 549,00 €)
  2. 20/04/2023Ampliación de capital
    Resulting capital: 10 113,00 € (+113,00 €)
  3. 15/02/2010Ampliación de capital
    Resulting capital: 10 000,00 € (+2 800,00 €)
  4. 15/02/2010Ampliación de capital
    Resulting capital: 7 200,00 € (+4 100,00 €)

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)

  1. 03/08/2023#7656140
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    KITRU SL. Ampliación de capital. Capital: 2.549,00 Euros. Resultante Suscrito: 12.662,00 Euros. Modificaciones estatutarias. ART. 5: CREACION DE CLASES DE PARTICIPACIONES. ART. 7: TRANSMISION DE PARTICIPACIONES. Otros conceptos: PERDIDA DE UNIPERSONA…
  2. 19/07/2023#7634514
    Otros conceptos
    KITRU SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI ARTIGAS MASDEU. Datos registrales. T 36462 , F 70, S 8, H B 290111, I/A 6 (12.07.23).
  3. 20/04/2023#7493052
    Ampliación de capital
    KITRU SL. Ampliación de capital. Capital: 113,00 Euros. Resultante Suscrito: 10.113,00 Euros. Datos registrales. T 36462 , F 69, S 8, H B 290111, I/A 5 (13.04.23).
  4. 15/02/2010#588540
    Ampliación de capital
    KITRU SL. Ampliación de capital. Capital: 2.800,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 36462 , F 68, S 8, H B 290111, I/A 4 ( 3.02.10).
  5. 15/02/2010#588539
    Ampliación de capital
    KITRU SL. Ampliación de capital. Capital: 4.100,00 Euros. Resultante Suscrito: 7.200,00 Euros. Datos registrales. T 36462 , F 67, S 8, H B 290111, I/A 3 ( 3.02.10).

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 addressSARAGOSSA, 1, BARCELONA, SITGES
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector