KVT SOCIEDAD LIMITADA

Hoja IB2665· NIF B07434863

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Beaussillon Diane Marguerite Jacqueline

Legal information

Legal information for KVT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183828972
Legal formSociedad Limitada (SL)
Register referenceTomo 54 · Folio 12 · Hoja IB2665
Former names
KVT, SOCIEDAD LIMITADA2012-02-08 → 2016-09-29
StatusVigente

Activity

KVT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 8 February 2012 to 2 November 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 8
  2. Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 7
  3. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 7
  4. NombramientosPublished 11/02/2015· Registered 29/01/2015· I/A 6
  5. Ceses/DimisionesPublished 17/07/2014· Registered 08/07/2014· I/A 5
  6. NombramientosPublished 17/07/2014· Registered 08/07/2014· I/A 5
  7. Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 4
  8. NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 4

Changes

  1. 02/11/2018Cambio de denominación social

    KVT, SOCIEDAD LIMITADA→KVT SOCIEDAD LIMITADA

Timeline (BORME)

  1. 02/11/2018#5111183
    Nombramientos
    KVT SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HINRICH MARC DENNIS. Datos registrales. T 54, L 54, F 12, S 8, H IB 2665, I/A 8 (23.10.18).
  2. 29/09/2016#4040458

    Company name: KVT, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KVT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ACHENBACH SILKE. Nombramientos. Adm. Unico: BEAUSSILLON DIANE MARGUERITE JACQUELINE. Datos registrales. T 54, L 54, F 12, S 8, H IB 2665, I/A 7 (22.09.16).
  3. 11/02/2015#3185745

    Company name: KVT, SOCIEDAD LIMITADA

    Nombramientos
    KVT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: HINRICH MARC DENNIS;BEAUSSILLON DIANE MARGUERITE JACQUELINE;SEMOV ALEXIA EMILY;SEMOV MEGAN NATASHA. Datos registrales. T 54, L 54, F 11, S 8, H IB 2665, I/A 6 (29.01.15).
  4. 17/07/2014#2895576

    Company name: KVT, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KVT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HINRICH MARC DENNIS. Nombramientos. Adm. Unico: ACHENBACH SILKE. Datos registrales. T 54, L 54, F 11, S 8, H IB 2665, I/A 5 ( 8.07.14).
  5. 08/02/2012#1580554

    Company name: KVT, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KVT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SEMOV VADIM. Nombramientos. Adm. Unico: HINRICH MARC-DENNIS. Datos registrales. T 54, L 54, F 11, S 8, H IB 2665, I/A 4 (30.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressTRVA DEL MAR, NUMERO, 1, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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