KSA MODULAR BUILDING SYSTEMS SOCIEDAD LIMITADA

Hoja GI58072· NIF B55228258

Struck off · 24/01/2024Girona
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2015

Legal information

Legal information for KSA MODULAR BUILDING SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217058260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2015
Register referenceTomo 3020 · Folio 216 · Hoja GI58072
StatusLiquidada

Activity

KSA MODULAR BUILDING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 26 March 2015. The Spanish commercial register has published 9 filings for this company, from 26 March 2015 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Corporate purpose

a) El diseño, la fabricación y el comercio de módulos y elementos prefabricados para la construcción de toda clase de edificaciones. b) El comercio de madera, productos de ferretería, fontanería, calefacción, materiales para la construcción, sanitarios, máquinas y herramientas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KSA MODULAR BUILDING …Van Der Vliet Ronald Willem FransVan Der Vliet Ronald…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 18/01/2024· I/A 3
  2. NombramientosPublished 24/01/2024· Registered 18/01/2024· I/A 3
  3. DisoluciónPublished 24/01/2024· Registered 18/01/2024· I/A 3
  4. ExtinciónPublished 24/01/2024· Registered 18/01/2024· I/A 3
  5. Ceses/DimisionesPublished 16/12/2020· Registered 08/12/2020· I/A 2
  6. NombramientosPublished 16/12/2020· Registered 08/12/2020· I/A 2
  7. Cambio de domicilio socialPublished 16/12/2020· Registered 08/12/2020· I/A 2
  8. ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
  9. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1

Changes

  1. 24/01/2024Disolución
  2. 24/01/2024Extinción
  3. 16/12/2020Cambio de domicilio social

    LUGAR MAS RIELLS S/N (SANT FERRIOL)

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 3 000,00 €

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. 24/01/2024#7892897
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KSA MODULAR BUILDING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RONALD WILLEM FRANS VAN DER VLIET. Nombramientos. Liquidador: RONALD WILLEM FRANS VAN DER VLIET. Disolución. Voluntaria. Extinción. Datos registrales. T 3020 , F 216, S 8, …
  2. 16/12/2020#6168513
    Ceses/DimisionesNombramientosCambio de domicilio social
    KSA MODULAR BUILDING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALVADOR ESPIGULE BADOSA;RONALD WILLEM FRANS VAN DER VLIET. Nombramientos. Adm. Unico: RONALD WILLEM FRANS VAN DER VLIET. Otros conceptos: Cambio del Organo de Administrac…
  3. 26/03/2015#3254297
    ConstituciónNombramientos
    KSA MODULAR BUILDING SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: a) El diseño, la fabricación y el comercio de módulos y elementos prefabricados para la construcción de toda clase de edificaciones. b) El…

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 2015

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 addressLUGAR MAS RIELLS S/N (SANT FERRIOL), 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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector