KOLNEW SOCIEDAD LIMITADA

Hoja T28206

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Director :
BEST LIGHTING SOCIEDAD LIMITADA

Legal information

Legal information for KOLNEW SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2369 · Folio 39 · Hoja T28206
StatusVigente

Activity

KOLNEW SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 23 April 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KOLNEW SOCIEDAD LIMIT…BEST LIGHTING SOCIEDAD LIMITADABEST LIGHTING SOCIED…

Registered actos

  1. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 14
  2. NombramientosPublished 08/11/2013· Registered 04/11/2013· I/A 13
  3. Ceses/DimisionesPublished 04/01/2013· Registered 21/12/2012· I/A 12
  4. NombramientosPublished 04/01/2013· Registered 21/12/2012· I/A 12
  5. RevocacionesPublished 22/01/2010· Registered 12/01/2010· I/A 10
  6. RevocacionesPublished 04/01/2010· Registered 18/12/2009· I/A 9

Timeline (BORME)

  1. 23/04/2014#2777411
    KOLNEW SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º en cuanto a la retribución del cargo de administrador Datos registrales. T 2369 , F 39, S 8, H T 28206, I/A 15 ( 9.04.14).
  2. 12/11/2013#2533501
    Nombramientos
    KOLNEW SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OLIVA BONSFILLS DOMENEC;PONGILUPPI GOMILA RAIMON. Datos registrales. T 2369 , F 37, S 8, H T 28206, I/A 14 ( 5.11.13).
  3. 08/11/2013#2529319
    Nombramientos
    KOLNEW SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CIRCUNS RIERA ANNA MARIA;FONT NADAL MARIA TERESA;OLIVA RIERA RAMON;QUEROL PLA OLGA. Datos registrales. T 2369 , F 36, S 8, H T 28206, I/A 13 ( 4.11.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO…
  4. 04/01/2013#10451939
    Ceses/DimisionesNombramientos
    KOLNEW SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BEST LIGHTING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BEST LIGHTING SOCIEDAD LIMITADA. Datos registrales. T 2369 , F 36, S 8, H T 28206, I/A 12 (21.12.12).
  5. 06/09/2010#868751
    KOLNEW SOCIEDAD LIMITADA. Otros conceptos: Cambiada la persona fisica representante del Administrador Unico, siendo Don JORGE TORNINI POCHELU. Datos registrales. T 2369 , F 35, S 8, H T 28206, I/A 11 (25.08.10).
  6. 22/01/2010#552871
    Revocaciones
    KOLNEW SOCIEDAD LIMITADA. Revocaciones. Apoderado: MILLAN ALMIRALL JOSE. Datos registrales. T 2369 , F 35, S 8, H T 28206, I/A 10 (12.01.10).
  7. 04/01/2010#10399280
    Revocaciones
    KOLNEW SOCIEDAD LIMITADA. Revocaciones. Apoderado: CISTERNA CASAS JORDI. Datos registrales. T 2369 , F 35, S 8, H T 28206, I/A 9 (18.12.09).

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province