KLUBALAX S.L
Hoja B527333
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2018
- Director :
- Martinez Sanchez Jose Maria
Legal information
Legal information for KLUBALAX S.L
Activity
KLUBALAX S.L has its registered office in Barcelona, Cataluña. It was incorporated on 19 November 2018. The Spanish commercial register has published 6 filings for this company, from 28 December 2018 to 18 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INSTALACION, REPARACION Y, EN SU CASO, MANTENIMIENTO DE LOS RAMOS DE ELECTRICIDAD, FONTANERIA, ESPECIALMENTE GAS, FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE, Y DERIVADOS, LA INSTALACION DE SISTEMAS DE SEGURIDAD Y CONTROL DE...
Directors and representatives
Directors
Current
- Martinez Sanchez Jose MariaSince 19/12/2018Administrador Único
Authorised representatives
Current
- Acebes Romero AdelaSince 31/12/2018Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2019· Registered 08/03/2019· I/A 3
- Cambio de domicilio socialPublished 18/03/2019· Registered 08/03/2019· I/A 3
- Cambio de objeto socialPublished 18/03/2019· Registered 08/03/2019· I/A 3
- NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 2
- ConstituciónPublished 28/12/2018· Registered 19/12/2018· I/A 1
- NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 1
Capital · events
- 28/12/2018ConstituciónInitial 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)
- 18/03/2019#5310627Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
KLUBALAX S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DOMENEC MATHEU NUM.38 P.BAJA (MATARO). Cambio de objeto social.… - 10/01/2019#10527377Nombramientos
KLUBALAX S.L. Nombramientos. APODERAD.SOL: ACEBES ROMERO ADELA. Datos registrales. T 46673 , F 131, S 8, H B 527333, I/A 2 (31.12.18).
- 28/12/2018#5195054ConstituciónNombramientos
KLUBALAX S.L. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: INSTALACION, REPARACION Y EN SU CASO MANTENIMIENTO DE LOS RAMOS DE ELECTRICIDAD, FONTANERIA, ESPECIALMENTE GAS, FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE Y DERIVADOS, TANTO P…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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.