KOHINOOR MANAGEMENT SL
Hoja B344476· NIF B64367295
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KOHINOOR MANAGEMENT SL
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
- Frias Corcuera Jose AntonioCeased on 07/11/2017EMILIA BORGHI. SECR.NO CONSSecretario no Consejero
- Barro Calzada JoseCeased on 30/10/2017Consejero
- Aldo SpagnoliCeased on 30/10/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 4
- NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 4
- ExtinciónPublished 07/11/2017· Registered 30/10/2017· I/A 4
- RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 3
- NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 3
- RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 2
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 2
Changes
- 07/11/2017Extinción
Timeline (BORME)
- 07/11/2017#4608322RevocacionesNombramientosExtinción
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. … - 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… - 11/03/2010#628988RevocacionesNombramientos
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).
- 29/01/2009#38116RevocacionesNombramientos
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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.