KUNIMATSU S.L

Hoja B603585· NIF B56513922

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 040 000,00 €
Incorporation :
31/10/2023
Director :
Planas Feixo Jose

Legal information

Legal information for KUNIMATSU S.L

NIF
Hoja registral
IRUS1000384395891
Legal formSociedades de responsabilidad limitada
Share capital1 040 000,00 €
Incorporation date31/10/2023
Register referenceTomo 48986 · Folio 132 · Hoja B603585
StatusVigente

Activity

KUNIMATSU 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 31 October 2023. The Spanish commercial register has published 7 filings for this company, from 31 October 2023 to 14 August 2024, across 6 distinct types of filing. Its registered share capital is 1 040 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS;LA ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,MEDIANTE LA CORRESPONDIENTE ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
KUNIMATSU S.LPlanas Feixo JosePlanas Feixo JosePROMARKETING OLIPLA SLPROMARKETING OLIPLA …STYLE HOME AND RENT S.LSTYLE HOME AND RENT …USAGI DEVELOPMENTS S.LUSAGI DEVELOPMENTS S…GERMANS PLAFE HOLDING S.LGERMANS PLAFE HOLDIN…TEIXITS SEGONA MA S.LTEIXITS SEGONA MA S.L

Registered actos

  1. Ampliación de capitalPublished 14/08/2024· Registered 07/08/2024· I/A 3
  2. RevocacionesPublished 07/02/2024· Registered 30/01/2024· I/A 2
  3. NombramientosPublished 07/02/2024· Registered 30/01/2024· I/A 2
  4. Cambio de domicilio socialPublished 07/02/2024· Registered 30/01/2024· I/A 2
  5. Cambio de objeto socialPublished 07/02/2024· Registered 30/01/2024· I/A 2
  6. ConstituciónPublished 31/10/2023· Registered 23/10/2023· I/A 1
  7. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 1

Changes

  1. 07/02/2024Cambio de domicilio social

    PS PERE III NUM.48 6E A (MANRESA)

  2. 07/02/2024Cambio de objeto social

    LA ADQUISICION,TENENCIA,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS;LA ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,MEDIANTE LA CORRESPONDIENTE ...

Capital · events

  1. 14/08/2024Ampliación de capital
    Resulting capital: 1 040 000,00 € (+1 037 000,00 €)
  2. 31/10/2023Constitución
    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. 14/08/2024#8212953
    Ampliación de capital
    KUNIMATSU S.L. Ampliación de capital. Capital: 1.037.000,00 Euros. Resultante Suscrito: 1.040.000,00 Euros. Datos registrales. S 8 , H B 603585, I/A 3 ( 7.08.24).
  2. 07/02/2024#7919696
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    KUNIMATSU S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: PLANAS FEIXO JOSE. Cambio de domicilio social. PS PERE III NUM.48 6E A (MANRESA). Cambio de objeto social. LA ADQUISICION,TENENCIA,VENTA O GR…
  3. 31/10/2023#7771098
    ConstituciónNombramientos
    KUNIMATSU S.L. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELE…

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 2023

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 addressPS PERE III NUM.48 6E A (MANRESA), 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.

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