KITSAHON ELECTRONICS SL

Hoja B457626· NIF B66378464

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2014
Director :
LUSMA INVERSIONES SL

Legal information

Legal information for KITSAHON ELECTRONICS SL

NIF
Hoja registral
IRUS1000369954588
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2014
LocalitySant Cugat del Vallès
Register referenceTomo 44490 · Folio 2 · Hoja B457626
StatusVigente

Activity

KITSAHON ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 October 2014. The Spanish commercial register has published 5 filings for this company, from 14 October 2014 to 25 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

(CNAE 4121). CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KITSAHON ELECTRONICS …LUSMA INVERSIONES SLLUSMA INVERSIONES SL

Registered actos

  1. RevocacionesPublished 25/10/2016· Registered 14/10/2016· I/A 3
  2. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 3
  3. Otros conceptosPublished 25/10/2016· Registered 14/10/2016· I/A 2
  4. ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
  5. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1

Capital · events

  1. 14/10/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/10/2016#4076322
    RevocacionesNombramientos
    KITSAHON ELECTRONICS SL. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ CRISTINA. Nombramientos. ADM.UNICO: LUSMA INVERSIONES SL. REPR.143 RRM: NAVARRO SANCHEZ DAVID. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: LUSMA INVERS…
  2. 25/10/2016#4076321
    Otros conceptos
    KITSAHON ELECTRONICS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2014 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 44490 , F 1, S 8, H B 457626, I/A 2 (14.10.16).
  3. 14/10/2014#3009984
    ConstituciónNombramientos
    KITSAHON ELECTRONICS SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: (CNAE 4121). CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILI…

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 2014

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 addressAV CORTES CATALANAS Num.2 P.3 PTA.13 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector