PLENO KILT SL
Hoja B460183· NIF B66423708
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2014
- Director :
- SANTA PERPETUA DESENVOLUPAMENT SL
Legal information
Legal information for PLENO KILT SL
Activity
PLENO KILT SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2014. The Spanish commercial register has published 11 filings for this company, from 16 December 2014 to 27 March 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL,INFORMATICO,DE INVERSION,DE INTERMEDIACION,COMUNICACION,COMERCIAL,FISCAL,CONTABLE Y PARA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS...
Directors and representatives
Directors
Current
- SANTA PERPETUA DESENVOLUPAMENT SLSince 23/03/2015Liquidador
Former
- Blazquez Quevedo SergiCeased on 23/03/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 3
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 3
- Cambio de domicilio socialPublished 27/03/2017· Registered 16/03/2017· I/A 3
- DisoluciónPublished 27/03/2017· Registered 16/03/2017· I/A 3
- RevocacionesPublished 30/03/2015· Registered 23/03/2015· I/A 2
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 2
- Modificaciones estatutariasPublished 30/03/2015· Registered 23/03/2015· I/A 2
- Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
- Cambio de objeto socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
- ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1
Changes
- 27/03/2017Cambio de domicilio social
AV CAN ROCA, 21-23 P.2 PTA.7 (CASTELLDEFELS)
- 27/03/2017Disolución
- 30/03/2015Cambio de domicilio social
CL JOHANN SEBASTIAN BACH Num.10 P.EN (BARCELONA)
- 30/03/2015Cambio de objeto social
LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL,INFORMATICO,DE INVERSION,DE INTERMEDIACION,COMUNICACION,COMERCIAL,FISCAL,CONTABLE Y PARA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS...
- 30/03/2015Modificaciones estatutarias
Capital · events
- 16/12/2014ConstituciónInitial 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)
- 27/03/2017#4306746RevocacionesNombramientosCambio de domicilio socialDisolución
PLENO KILT SL. Revocaciones. ADM.UNICO: SANTA PERPETUA DESENVOLUPAMENT SL. REPR.143 RRM: CASAMIQUELA ARTERO JORDI. Nombramientos. LIQUIDADOR: SANTA PERPETUA DESENVOLUPAMENT SL. REPR.143 RRM: CASAMIQUELA ARTERO JORDI. Cambio de domicilio social. AV CA… - 30/03/2015#3258971RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PLENO KILT SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: SANTA PERPETUA DESENVOLUPAMENT SL. REPR.143 RRM: CASAMIQUELA ARTERO JORDI. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION… - 16/12/2014#3110807ConstituciónNombramientos
PLENO KILT SL. Constitución. Comienzo de operaciones: 4.12.14. Objeto social: (CNAE 6810)LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE 6810. Domicilio: CL BALMES Num.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. A…
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 2014
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.