KOHINOOR MANAGEMENT SL

Hoja B344476· NIF B64367295

Struck off · 07/11/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KOHINOOR MANAGEMENT SL

NIF
Hoja registral
IRUS1000359220464
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39411 · Folio 88 · Hoja B344476
StatusLiquidada

Activity

KOHINOOR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 7 November 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 4
  2. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 4
  3. ExtinciónPublished 07/11/2017· Registered 30/10/2017· I/A 4
  4. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 3
  5. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 3
  6. RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 2
  7. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 2

Changes

  1. 07/11/2017Extinción

Timeline (BORME)

  1. 07/11/2017#4608322
    RevocacionesNombramientosExtinción
    KOHINOOR MANAGEMENT SL. Revocaciones. CONSEJERO: ALDO SPAGNOLI. PRESIDENTE: ALDO SPAGNOLI. CONS. DELEG.: ALDO SPAGNOLI. CONSEJERO: BARRO CALZADA JOSE;EMILIA BORGHI. SECR.NO CONS: FRIAS CORCUERA JOSE ANTONIO. LIQUIDADOR: ALDO SPAGNOLI. Nombramientos. 
  2. 04/04/2011#1153355
    KOHINOOR MANAGEMENT SL. Otros conceptos: DEPOSITADO CON EL NUMERO 1/11 DEL LEGAJO DE PROYECTOS DE TRASLADO DE DOMICILIO EL PROYECTO DE TRASLADO DE DOMICILO A MILAN DE LA SOCIEDAD "KOHINOOR MANAGEMENT SL" DOMICILIADA EN BARCELONA,CALLE CORSEGA,NUM 329
  3. 11/03/2010#628988
    RevocacionesNombramientos
    KOHINOOR MANAGEMENT SL. Revocaciones. CONSEJERO: DOMINGO PEREZ GUILLEM. SECRETARIO: DOMINGO PEREZ GUILLEM. Nombramientos. SECR.NO CONS: FRIAS CORCUERA JOSE ANTONIO. Datos registrales. T 39411 , F 88, S 8, H B 344476, I/A 3 ( 1.03.10).
  4. 29/01/2009#38116
    RevocacionesNombramientos
    KOHINOOR MANAGEMENT SL. Revocaciones. ADM.UNICO: ALDO SPAGNOLI. Nombramientos. CONSEJERO: ALDO SPAGNOLI. PRESIDENTE: ALDO SPAGNOLI. CONS. DELEG.: ALDO SPAGNOLI. CONSEJERO: BARRO CALZADA JOSE;DOMINGO PEREZ GUILLEM. SECRETARIO: DOMINGO PEREZ GUILLEM. C

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 CORCEGA Num.329 P.9 PTA.1, 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 — Actividades de las sociedades holding — are listed together.