KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA

Hoja GI68242· NIF B06838775

VigenteGirona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
27/07/2021
Director :
Cristian Vasile Ceclan

Legal information

Legal information for KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218762988
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date27/07/2021
Register referenceTomo 3337 · Folio 203 · Hoja GI68242
StatusVigente

Activity

KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 27 July 2021. The Spanish commercial register has published 8 filings for this company, from 27 July 2021 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La actividad de agencia de transporte de carga completa y/o fraccionada. El transporte terrestre nacional e internacional de mercancías por carretera. La actividad de almacenista, distribuidor y transitario. La actividad de agente de carga aérea.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KPG SOLUTIONS SPAIN S…Ceclan Cristian VasileCeclan Cristian Vasi…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 5
  2. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 5
  3. Ampliación de capitalPublished 05/12/2022· Registered 29/11/2022· I/A 4
  4. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 3
  5. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 3
  6. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 2
  7. ConstituciónPublished 27/07/2021· Registered 20/07/2021· I/A 1
  8. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 1

Capital · events

  1. 05/12/2022Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 27/07/2021Constitución
    Initial capital: 60 000,00 €

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. 18/03/2024#7988818
    Ceses/DimisionesNombramientos
    KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTHER ADRIANA NICOARA NICOARA;CRISTIAN VASILE CECLAN. Nombramientos. Adm. Unico: CRISTIAN VASILE CECLAN. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 05/12/2022#7277505
    Ampliación de capital
    KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 3337 , F 203, S 8, H GI 68242, I/A 4 (29.11.22).
  3. 16/06/2022#7025679
    Ceses/DimisionesNombramientos
    KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRISTIAN VASILE CECLAN. Nombramientos. Adm. Solid.: ESTHER ADRIANA NICOARA NICOARA;CRISTIAN VASILE CECLAN. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 27/07/2021#6543019
    Nombramientos
    KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERT SANCHEZ NABAU. Datos registrales. T 3337 , F 202, S 8, H GI 68242, I/A 2 (20.07.21).
  5. 27/07/2021#6543018
    ConstituciónNombramientos
    KPG SOLUTIONS SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: La actividad de agencia de transporte de carga completa y/o fraccionada. El transporte terrestre nacional e internacional de mercancías por carrete…

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 addressC/ SANT ANDREU 54 - LOCAL DERECHO (PORQUERES), Girona
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector