KODRO 1912 S.L

Hoja B560923· NIF B05292248

Struck off · 14/07/2023Barcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/04/2021

Legal information

Legal information for KODRO 1912 S.L

NIF
Hoja registral
IRUS1000380162453
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/04/2021
Register referenceTomo 47738 · Folio 6 · Hoja B560923
StatusLiquidada

Activity

KODRO 1912 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 April 2021. The Spanish commercial register has published 9 filings for this company, from 7 April 2021 to 14 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL: 5630 / ESTABLECIMIENTOS DE BEBIDAS.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
KODRO 1912 S.LCONFIGRUP 1912 SLCONFIGRUP 1912 SLPLANSAPP-TROME SLPLANSAPP-TROME SLLA CONFITERIA 1912 SLLA CONFITERIA 1912 SLPARADISO BORN SLPARADISO BORN SLMIRALLERS 1912 SLMIRALLERS 1912 SLSANCHEZJARA 1912 SLSANCHEZJARA 1912 SLBOGARDE 1912 S.LBOGARDE 1912 S.LESTEBARANZ CONFITERO S.LESTEBARANZ CONFITERO…MATHOLM S.LMATHOLM S.LBUSI 1912 S.LBUSI 1912 S.LPROSINECKY 1912 S.LPROSINECKY 1912 S.LTOP LOCATION POOL S.LTOP LOCATION POOL S.LILLA TXIGRINSKI S.LILLA TXIGRINSKI S.LCONFIKOSMO S.LCONFIKOSMO S.LPARADISO SKYWALKER S.LPARADISO SKYWALKER S…NEW SAGARRA S.LNEW SAGARRA S.L

Registered actos

  1. RevocacionesPublished 14/07/2023· Registered 06/07/2023· I/A 3
  2. NombramientosPublished 14/07/2023· Registered 06/07/2023· I/A 3
  3. ExtinciónPublished 14/07/2023· Registered 06/07/2023· I/A 3
  4. RevocacionesPublished 20/10/2022· Registered 11/10/2022· I/A 2
  5. NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 2
  6. Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 2
  7. Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 2
  8. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  9. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 14/07/2023Extinción
  2. 20/10/2022Cambio de domicilio social

    PZ MOLINA, NUM

  3. 20/10/2022Modificaciones estatutarias

Capital · events

  1. 07/04/2021Constitución
    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. 14/07/2023#7628361
    RevocacionesNombramientosExtinción
    KODRO 1912 S.L. Revocaciones. ADM.UNICO: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. LIQUIDADOR: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. Nombramientos. LIQUIDADOR: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS M…
  2. 20/10/2022#7203904
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    KODRO 1912 S.L. Revocaciones. ADM.UNICO: BALDOVINOS MARTOS MANUEL. Nombramientos. ADM.UNICO: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Cambio de domi…
  3. 07/04/2021#6343089
    ConstituciónNombramientos
    KODRO 1912 S.L. Constitución. Comienzo de operaciones: 29.03.21. Objeto social: ACTIVIDAD PRINCIPAL: 5630 / ESTABLECIMIENTOS DE BEBIDAS. Domicilio: CL ALLADA VERMELL NUM.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BALDOVINOS MAR…

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 2021

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 addressPZ MOLINA, NUM, 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 — Establecimientos de bebidas — are listed together.

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