PLENO KILT SL

Hoja B460183· NIF B66423708

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000370207749
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
LocalityCastelldefels
Registro MercantilBARCELONA
Register referenceTomo 44567 · Folio 181 · Hoja B460183
StatusVigente

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

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 3
  2. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 27/03/2017· Registered 16/03/2017· I/A 3
  4. DisoluciónPublished 27/03/2017· Registered 16/03/2017· I/A 3
  5. RevocacionesPublished 30/03/2015· Registered 23/03/2015· I/A 2
  6. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 2
  7. Modificaciones estatutariasPublished 30/03/2015· Registered 23/03/2015· I/A 2
  8. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
  9. Cambio de objeto socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
  10. ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
  11. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 27/03/2017Cambio de domicilio social

    AV CAN ROCA, 21-23 P.2 PTA.7 (CASTELLDEFELS)

  2. 27/03/2017Disolución
  3. 30/03/2015Cambio de domicilio social

    CL JOHANN SEBASTIAN BACH Num.10 P.EN (BARCELONA)

  4. 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...

  5. 30/03/2015Modificaciones estatutarias

Capital · events

  1. 16/12/2014Constitución
    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. 27/03/2017#4306746
    RevocacionesNombramientosCambio 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
  2. 30/03/2015#3258971
    RevocacionesNombramientosModificaciones 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
  3. 16/12/2014#3110807
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CAN ROCA, 21-23 P.2 PTA.7 (CASTELLDEFELS), Castelldefels, 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.