KVIAR VENTURES SL

Hoja B465516· NIF B86424843

Struck off · 16/06/2022Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KVIAR VENTURES SL

NIF
Hoja registral
IRUS1000370745043
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44756 · Folio 50 · Hoja B465516
StatusLiquidada

Activity

KVIAR VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 18 filings for this company, from 14 April 2015 to 16 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
KVIAR VENTURES SLFernandez Salido Tomas ManuelFernandez Salido Tom…AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SAAMEX ASESORES DE SEG…AMERICAN EXPRESS EUROPE SAAMERICAN EXPRESS EUR…AMERICAN EXPRESS PAYMENTS EUROPE SLAMERICAN EXPRESS PAY…

Registered actos

  1. RevocacionesPublished 16/06/2022· Registered 09/06/2022· I/A 17
  2. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 17
  3. ExtinciónPublished 16/06/2022· Registered 09/06/2022· I/A 17
  4. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 16
  5. RevocacionesPublished 12/07/2019· Registered 04/07/2019· I/A 15
  6. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 15
  7. Cambio de domicilio socialPublished 26/06/2019· Registered 18/06/2019· I/A 14
  8. RevocacionesPublished 21/06/2019· Registered 13/06/2019· I/A 13
  9. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 13
  10. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 12
  11. RevocacionesPublished 02/07/2018· Registered 25/06/2018· I/A 10
  12. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 10
  13. Modificaciones estatutariasPublished 02/07/2018· Registered 25/06/2018· I/A 10
  14. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 9
  15. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 8
  16. RevocacionesPublished 23/04/2015· Registered 15/04/2015· I/A 7
  17. Cambio de domicilio socialPublished 14/04/2015· Registered 02/04/2015· I/A 6

Changes

  1. 16/06/2022Extinción
  2. 26/06/2019Cambio de domicilio social

    CL ARIBAU Num.191 P.4 PTA.1 (BARCELONA)

  3. 02/07/2018Modificaciones estatutarias
  4. 14/04/2015Cambio de domicilio social

    CL ROGER DE LLURIA, NUMERO 50, 5 PLANTA (BARCELONA)

Timeline (BORME)

  1. 16/06/2022#7025125
    RevocacionesNombramientosExtinción
    KVIAR VENTURES SL. Revocaciones. ADM.UNICO: THOMAS CONLEY ROLLINS JR. LIQUIDADOR: FERNANDEZ SALIDO TOMAS MANUEL. Nombramientos. LIQUIDADOR: FERNANDEZ SALIDO TOMAS MANUEL. Extinción. Datos registrales. T 44756 , F 50, S 8, H B 465516, I/A 17 ( 9.06.22…
  2. 19/11/2019#5665684
    Revocaciones
    KVIAR VENTURES SL. Revocaciones. DTOR.GENERAL: STEWART MASTERS. APODERAD.SOL: STEWART DUNCAN MASTERS. Datos registrales. T 44756 , F 49, S 8, H B 465516, I/A 16 (11.11.19).
  3. 12/07/2019#5489430
    RevocacionesNombramientos
    KVIAR VENTURES SL. Revocaciones. APODERAD.SOL: HUERTAS PAMPIN CRISTINA;LOPEZ GONZALEZ MARIO;VALERO MUÑOZ ROJAS LETICIA. Nombramientos. APODERAD.SOL: BROSA MIRO JAIME;BROSA MIRO MARTA. Datos registrales. T 44756 , F 49, S 8, H B 465516, I/A 15 ( 4.07.…
  4. 26/06/2019#5465809
    Cambio de domicilio social
    KVIAR VENTURES SL. Cambio de domicilio social. CL ARIBAU Num.191 P.4 PTA.1 (BARCELONA). Datos registrales. T 44756 , F 49, S 8, H B 465516, I/A 14 (18.06.19).
  5. 21/06/2019#5459441
    RevocacionesNombramientos
    KVIAR VENTURES SL. Revocaciones. ADM.UNICO: CHARLES ANTONY SEFI. Nombramientos. ADM.UNICO: THOMAS CONLEY ROLLINS JR. Datos registrales. T 44756 , F 49, S 8, H B 465516, I/A 13 (13.06.19).
  6. 13/07/2018#4965430
    Nombramientos
    KVIAR VENTURES SL. Nombramientos. APODERAD.SOL: STEWART DUNCAN MASTERS. Datos registrales. T 44756 , F 49, S 8, H B 465516, I/A 12 ( 5.07.18).
  7. 02/07/2018#4948651
    KVIAR VENTURES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RESY NETWORK INC. Datos registrales. T 44756 , F 48, S 8, H B 465516, I/A 11 (25.06.18).
  8. 02/07/2018#4948650
    RevocacionesNombramientosModificaciones estatutarias
    KVIAR VENTURES SL. Revocaciones. CONSEJERO: CHRISTOPHER FUCHS. PRESIDENTE: CHRISTOPHER FUCHS. CONSEJERO: STEWART MASTERS. SECRETARIO: STEWART MASTERS. CONSEJERO: CEBRIAN PEREZ YARZA GONZALO;SANCHEZ MARTINEZ ALVARO;EVOLVIA SA. REPR.143 RRM: VILLENA CO…
  9. 24/07/2015#3432150
    Nombramientos
    KVIAR VENTURES SL. Nombramientos. APODERAD.SOL: HUERTAS PAMPIN CRISTINA;LOPEZ GONZALEZ MARIO;VALERO MUÑOZ ROJAS LETICIA. Datos registrales. T 44756 , F 47, S 8, H B 465516, I/A 9 (15.07.15).
  10. 22/05/2015#3332142
    Nombramientos
    KVIAR VENTURES SL. Nombramientos. DTOR.GENERAL: STEWART MASTERS. Datos registrales. T 44756 , F 44, S 8, H B 465516, I/A 8 (14.05.15).
  11. 23/04/2015#3293581
    Revocaciones
    KVIAR VENTURES SL. Revocaciones. CONS. DELEG.: CHRISTOPHER FUCHS. Datos registrales. T 44756 , F 44, S 8, H B 465516, I/A 7 (15.04.15).
  12. 14/04/2015#3278631
    Cambio de domicilio social
    KVIAR VENTURES SL. Cambio de domicilio social. CL ROGER DE LLURIA, NUMERO 50, 5 PLANTA (BARCELONA). Datos registrales. T 44756 , F 43, S 8, H B 465516, I/A 6 ( 2.04.15).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU Num.191 P.4 PTA.1 (BARCELONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector