KREDITECH SPAIN SL
Hoja B429643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/11/2012
- Director :
- Marin Rodriguez Eduardo
- Former name :
- KREDITO24SPAIN SL
Legal information
Legal information for KREDITECH SPAIN SL
Activity
KREDITECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 November 2012. The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 3 February 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONCESION DE CREDITOS Y PRESTAMOS BAJO LA FORMA DE PAGO APLAZADO CONFORME EL ARTICULO 1.1A DE LA LEY 2/2009,DE 31 DE MARZO, DE CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS ETC.
Directors and representatives
Directors
Current
- Marin Rodriguez EduardoSince 22/07/2014Administrador Único
Former
- Alexander Graubner MullerCeased on 26/01/2015Administrador Solidario
- Sebastian DiemerCeased on 26/01/2015Administrador Solidario
Authorised representatives
Current
- Rey Garcia Jose ManuelSince 22/12/2014Apoderado Solidario
- Lopez Marin EduardoSince 22/12/2014Apoderado Solidario
- Rodriguez Rodriguez OscarSince 08/05/2013Apoderado
- Cuevas Garcia BeatrizSince 08/05/2013Apoderado
- Vila Climent IngridSince 08/05/2013Apoderado
- Marquez Heredia GuillermoSince 08/05/2013Apoderado
Former
- Goday Barillas DavidCeased on 22/07/2014Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 20/11/2012ConstituciónInitial capital: 3 100,00 €
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)
- 03/02/2015#3171748RevocacionesNombramientos
KREDITECH SPAIN SL. Revocaciones. ADM.SOLIDAR.: ALEXANDER GRAUBNER MULLER;SEBASTIAN DIEMER. Nombramientos. ADM.UNICO: MARIN RODRIGUEZ EDUARDO. Datos registrales. T 43434 , F 33, S 8, H B 429643, I/A 8 (26.01.15).
- 22/01/2015#3152352
Company name: KREDITO24SPAIN SL
Cambio de denominación socialKREDITO24SPAIN SL. Cambio de denominación social. KREDITECH SPAIN SL. Datos registrales. T 43434 , F 33, S 8, H B 429643, I/A 7 (15.01.15).
- 31/12/2014#3134123
Company name: KREDITO24SPAIN SL
NombramientosKREDITO24SPAIN SL. Nombramientos. APODERAD.SOL: REY GARCIA JOSE MANUEL;LOPEZ MARIN EDUARDO. Datos registrales. T 43434 , F 33, S 8, H B 429643, I/A 6 (22.12.14).
- 29/07/2014#2910124
Company name: KREDITO24SPAIN SL
RevocacionesKREDITO24SPAIN SL. Revocaciones. APODERAD.SOL: GODAY BARILLAS DAVID. Datos registrales. T 43434 , F 33, S 8, H B 429643, I/A 5 (22.07.14).
- 29/07/2014#2910123
Company name: KREDITO24SPAIN SL
NombramientosKREDITO24SPAIN SL. Nombramientos. APODERAD.SOL: MARIN RODRIGUEZ EDUARDO. Datos registrales. T 43434 , F 32, S 8, H B 429643, I/A 4 (22.07.14).
- 26/06/2013#2342095
Company name: KREDITO24SPAIN SL
NombramientosKREDITO24SPAIN SL. Nombramientos. APODERAD.SOL: GODAY BARILLAS DAVID. Datos registrales. T 43434 , F 32, S 8, H B 429643, I/A 3 (18.06.13).
- 17/05/2013#2275719
Company name: KREDITO24SPAIN SL
NombramientosKREDITO24SPAIN SL. Nombramientos. APODERADO: VILA CLIMENT INGRID;CUEVAS GARCIA BEATRIZ;RODRIGUEZ RODRIGUEZ OSCAR;MARQUEZ HEREDIA GUILLERMO. Datos registrales. T 43434 , F 31, S 8, H B 429643, I/A 2 ( 8.05.13).
- 20/11/2012#1989622
Company name: KREDITO24SPAIN SL
ConstituciónNombramientosKREDITO24SPAIN SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: CONCESION DE CREDITOS Y PRESTAMOS BAJO LA FORMA DE PAGO APLAZADO CONFORME EL ARTICULO 1.1A DE LA LEY 2/2009,DE 31 DE MARZO, DE CONTRATACION CON LOS CONSUMIDORES DE PRE…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.