KRINET BCN S.L

Hoja B529796· NIF B67368795

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
18/02/2019
Director :
Sanchez Conesa Daniel
Former name :
CISTER BUSINESS S.L

Legal information

Legal information for KRINET BCN S.L

NIF
Hoja registral
IRUS1000377127466
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date18/02/2019
Register referenceTomo 46753 · Folio 134 · Hoja B529796
Former names
CISTER BUSINESS S.L2019-02-18 → 2019-08-02
StatusVigente

Activity

KRINET BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 February 2019. The Spanish commercial register has published 7 filings for this company, from 18 February 2019 to 23 August 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE COMPAÑIA CNAE 6420: ACTIVIDADES DE SOCIEDADES DE HOLDING,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 3
  2. RevocacionesPublished 02/08/2019· Registered 25/07/2019· I/A 2
  3. NombramientosPublished 02/08/2019· Registered 25/07/2019· I/A 2
  4. Cambio de denominación socialPublished 02/08/2019· Registered 25/07/2019· I/A 2
  5. Cambio de domicilio socialPublished 02/08/2019· Registered 25/07/2019· I/A 2
  6. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  7. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 23/08/2019Cambio de denominación social

    CISTER BUSINESS S.L→KRINET BCN S.L

  2. 02/08/2019Cambio de domicilio social

    CL TORRENT CASTELLS Num.55 (PREMIA DE DALT)

Capital · events

  1. 18/02/2019Constitución
    Initial capital: 3 010,00 €

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. 23/08/2019#5556154
    Nombramientos
    KRINET BCN S.L. Nombramientos. APODERAD.SOL: SALAZAR RUZ MIGUEL ANGEL. Datos registrales. T 46753 , F 134, S 8, H B 529796, I/A 3 (14.08.19).
  2. 02/08/2019#5526816

    Company name: CISTER BUSINESS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    CISTER BUSINESS S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: SANCHEZ CONESA DANIEL. Cambio de denominación social. KRINET BCN S.L. Cambio de domicilio social. CL TORRENT CASTELLS Num.55 (PREMIA DE DALT). Datos …
  3. 18/02/2019#5262811

    Company name: CISTER BUSINESS S.L

    ConstituciónNombramientos
    CISTER BUSINESS S.L. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE COMPAÑIA CNAE 6420…

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 2019

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 TORRENT CASTELLS Num.55 (PREMIA DE DALT), 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.

Prospect this sectorAll companies in this sector