KLAUSNAUS SL

Hoja B84784· NIF B60249869

VigenteBarcelona

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 13 940 270,00 €
Directors :: LEMROD SL, VIGUAY SL

Legal information

Legal information for KLAUSNAUS SL

NIF

Hoja registral

IRUS1000334788066

Legal formSociedad Limitada (SL)

Share capital13 940 270,00 €

LocalityCastelldefels

Phone

StatusVigente

Activity

KLAUSNAUS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 5 February 2018, across 6 distinct types of filing. Its registered share capital is 13 940 270,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

LEMROD SL
Administrador Solidario
Since 10/02/2010
VIGUAY SL
Administrador Solidario
Since 10/02/2010

Directors network map

5 nodes Person Company

Registered actos

Reducción de capital Published 05/02/2018· Registered 29/01/2018· I/A 15
Reducción de capital Published 02/12/2016· Registered 25/11/2016· I/A 14
Reducción de capital Published 12/08/2013· Registered 05/08/2013· I/A 13
Nombramientos Published 01/10/2010· Registered 22/09/2010· I/A 12
Modificaciones estatutarias Published 11/05/2010· Registered 28/04/2010· I/A 11
Cambio de domicilio social Published 11/05/2010· Registered 28/04/2010· I/A 11
Ampliación de capital Published 10/03/2010· Registered 25/02/2010· I/A 10
Revocaciones Published 23/02/2010· Registered 10/02/2010· I/A 9
Nombramientos Published 23/02/2010· Registered 10/02/2010· I/A 9

Changes

11/05/2010Cambio de domicilio social
CL POMPEU FABRA Num.25 P.BJ (CASTELLDEFELS)
11/05/2010Modificaciones estatutarias

Capital · events

05/02/2018Reducción de capital
Resulting capital: 13 940 270,00 €
02/12/2016Reducción de capital
Resulting capital: 14 940 270,00 €
12/08/2013Reducción de capital
Resulting capital: 15 240 270,00 €
10/03/2010Ampliación de capital
Resulting capital: 17 850 270,00 € (+8 366 310,00 €)

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)

05/02/2018#4729999

Reducción de capital

KLAUSNAUS SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 13.940.270,00 Euros. Datos registrales. T 41840 , F 163, S 8, H B 84784, I/A 15 (29.01.18).

02/12/2016#4136862

Reducción de capital

KLAUSNAUS SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 14.940.270,00 Euros. Datos registrales. T 41840 , F 162, S 8, H B 84784, I/A 14 (25.11.16).

12/08/2013#2410366

Reducción de capital

KLAUSNAUS SL. Reducción de capital. Importe reducción: 2.610.000,00 Euros. Resultante Suscrito: 15.240.270,00 Euros. Datos registrales. T 41840 , F 162, S 8, H B 84784, I/A 13 ( 5.08.13).

01/10/2010#894534

Nombramientos

KLAUSNAUS SL. Nombramientos. APODERADO: RODRIGUEZ GIL SALVADOR. Datos registrales. T 41840 , F 161, S 8, H B 84784, I/A 12 (22.09.10).

11/05/2010#713914

Modificaciones estatutariasCambio de domicilio social

KLAUSNAUS SL. Modificaciones estatutarias. ART.22.- FORMULACION CUENTAS ANUALES. ART.27.- MODIFICACIONDEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL POMPEU FABRA Num.25 P.BJ (CASTELLDEFELS). Datos registrales. T 25…

10/03/2010#626549

Ampliación de capital

KLAUSNAUS SL. Ampliación de capital. Capital: 8.366.310,00 Euros. Resultante Suscrito: 17.850.270,00 Euros. Datos registrales. T 25218 , F 216, S 8, H B 84784, I/A 10 (25.02.10).

23/02/2010#602243

RevocacionesNombramientos

KLAUSNAUS SL. Revocaciones. CONSEJERO: GRENTIDEM SL. PRESIDENTE: GRENTIDEM SL. CONS. DELEG.: GRENTIDEM SL. CONSEJERO: VIGUAY SL. SECRETARIO: VIGUAY SL. CONS. DELEG.: VIGUAY SL. CONSEJERO: LEMROD SL. VICEPRESIDEN: LEMROD SL. CONS. DELEG.: LEMROD SL. R…

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 addressCL POMPEU FABRA Num.25 P.BJ (CASTELLDEFELS), Castelldefels, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector