PERSONAL KITCHEN DISEÑOS, SOCIEDAD LIMITADA

Hoja VI17856· NIF B01542380

VigenteÁlava
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016
Directors :
Rubio Gil Angeles Yolanda, Ndiaye Sarr Lahat Yakoni
Former name :
KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA

Legal information

Legal information for PERSONAL KITCHEN DISEÑOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002961243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
Register referenceTomo 1599 · Folio 159 · Hoja VI17856
Former names
KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA2016-01-28 → 2018-11-22
StatusVigente

Activity

PERSONAL KITCHEN DISEÑOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 28 January 2016. The Spanish commercial register has published 10 filings for this company, from 28 January 2016 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La sociedad tendrá por objeto la venta de muebles y electrodomésticos, y la actividad propia de la carpintería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PERSONAL KITCHEN DISE…Rubio Gil Angeles YolandaRubio Gil Angeles Yo…Ndiaye Sarr Lahat YakoniNdiaye Sarr Lahat Ya…

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2024· Registered 29/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 06/06/2024· Registered 29/05/2024· I/A 5
  3. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 3
  4. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 22/11/2018· Registered 13/11/2018· I/A 3
  6. Cambio de denominación socialPublished 22/11/2018· Registered 13/11/2018· I/A 3
  7. Cambio de domicilio socialPublished 22/11/2018· Registered 13/11/2018· I/A 3
  8. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 2
  9. ConstituciónPublished 28/01/2016· Registered 19/01/2016· I/A 1
  10. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 1

Changes

  1. 06/06/2024Cambio de denominación social

    KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA→PERSONAL KITCHEN DISEÑOS, SOCIEDAD LIMITADA

  2. 06/06/2024Cambio de domicilio social

    C/ PINTOR JUAN ANGEL SAEZ 16, PLANTA BAJA, PUERTA (VITORIA-GASTEIZ)

  3. 06/06/2024Modificaciones estatutarias
  4. 22/11/2018Cambio de domicilio social

    C/ EULOGIO SERDAN Nº 10 BAJO (VITORIA-GASTEIZ)

  5. 22/11/2018Modificaciones estatutarias

Capital · events

  1. 28/01/2016Constitución
    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. 06/06/2024#8110734
    Modificaciones estatutariasCambio de domicilio social
    PERSONAL KITCHEN DISEÑOS, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PINTOR JUAN ANGEL SAEZ 16, PLANTA BAJA, PUERTA (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI…
  2. 22/11/2018#5138405

    Company name: KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NDIAYE SARR LAHAT YAKONI. Nombramientos. Adm. Solid.: NDIAYE SARR LAHAT YAKONI;RUBIO GIL ANGELES YOLANDA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominació…
  3. 28/01/2016#3684040

    Company name: KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA

    Nombramientos
    KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUBIO GIL ANGELES YOLANDA. Datos registrales. T 1599 , F 157, S 8, H VI 17856, I/A 2 (19.01.16).
  4. 28/01/2016#3684039

    Company name: KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    KITCHEN FOR YOU GASTEIZ, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: La sociedad tendrá por objeto la venta de muebles y electrodomésticos, y la actividad propia de la carpintería. Domicilio: C/ PLAZA SANTO DOMI…

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 2016

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 addressC/ PINTOR JUAN ANGEL SAEZ 16, PLANTA BAJA, PUERTA (VITORIA-GASTEIZ), Álava
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector