KLUBB IBERICA PLATAFORMAS SL

Hoja B399353· NIF B65376014

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Incorporation :
28/07/2010
Director :
Julien Nicolas Lucien Bourrellis
Former name :
TIME IBERICA PLATAFORMAS SL

Legal information

Legal information for KLUBB IBERICA PLATAFORMAS SL

NIF
Hoja registral
IRUS1000364161153
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Incorporation date28/07/2010
LocalityBarcelona
Register referenceTomo 42019 · Folio 99 · Hoja B399353
Former names
TIME IBERICA PLATAFORMAS SL2010-07-28 → 2016-04-15
StatusVigente

Activity

KLUBB IBERICA PLATAFORMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 28 July 2010. The Spanish commercial register has published 6 filings for this company, from 28 July 2010 to 25 April 2016, across 5 distinct types of filing. Its registered share capital is 270 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

VENTA Y DISTRIBUCION DE MAQUINARIA EN GENERAL,ESPECIALMENTE DE PLATAFORMASELEVADORAS Y MONTACARGAS PARA VEHICULOS.-SERVICIO DE MANTENIMIENTO Y REPARACION DE MAQUINARIA DESTINADA A OBRAS PUBLICAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KLUBB IBERICA PLATAFO…Julien Nicolas Lucien BourrellisJulien Nicolas Lucie…

Registered actos

  1. NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 4
  2. Cambio de denominación socialPublished 15/04/2016· Registered 06/04/2016· I/A 3
  3. Ampliación de capitalPublished 11/11/2014· Registered 30/10/2014· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2014· Registered 30/10/2014· I/A 2
  5. ConstituciónPublished 28/07/2010· Registered 16/07/2010· I/A 1
  6. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 1

Changes

  1. 25/04/2016Cambio de denominación social

    TIME IBERICA PLATAFORMAS SL→KLUBB IBERICA PLATAFORMAS SL

  2. 11/11/2014Cambio de domicilio social

    CL PAU CLARIS,NUM 162-164 P.1 PTA.4 (BARCELONA)

Capital · events

  1. 11/11/2014Ampliación de capital
    Resulting capital: 270 000,00 € (+250 000,00 €)
  2. 28/07/2010Constitución
    Initial capital: 20 000,00 €

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. 25/04/2016#3826861
    Nombramientos
    KLUBB IBERICA PLATAFORMAS SL. Nombramientos. APODERAD.SOL: DE LA VEGA FAUST JOSE LUIS. Datos registrales. T 42019 , F 99, S 8, H B 399353, I/A 4 (14.04.16).
  2. 15/04/2016#3813520

    Company name: TIME IBERICA PLATAFORMAS SL

    Cambio de denominación social
    TIME IBERICA PLATAFORMAS SL. Cambio de denominación social. KLUBB IBERICA PLATAFORMAS SL. Datos registrales. T 42019 , F 99, S 8, H B 399353, I/A 3 ( 6.04.16).
  3. 11/11/2014#3055118

    Company name: TIME IBERICA PLATAFORMAS SL

    Ampliación de capitalCambio de domicilio social
    TIME IBERICA PLATAFORMAS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Cambio de domicilio social. CL PAU CLARIS,NUM 162-164 P.1 PTA.4 (BARCELONA). Datos registrales. T 42019 , F 99, S 8, H B 399353, I/A…
  4. 28/07/2010#820938

    Company name: TIME IBERICA PLATAFORMAS SL

    ConstituciónNombramientos
    TIME IBERICA PLATAFORMAS SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: VENTA Y DISTRIBUCION DE MAQUINARIA EN GENERAL,ESPECIALMENTE DE PLATAFORMASELEVADORAS Y MONTACARGAS PARA VEHICULOS.-SERVICIO DE MANTENIMIENTO Y REPARACION DE M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CLARIS, NUM 162-164 P.1 PTA.4 (BARCELONA), 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector