POSTAL CARD KAMAKA SL
Hoja GI32239· NIF B17746751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lluis Ferrarons Baño
Legal information
Legal information for POSTAL CARD KAMAKA SL
Activity
POSTAL CARD KAMAKA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lluis Ferrarons BañoSince 18/07/2016Administrador Único
Former
- Jordi Sales RiberaCeased on 18/07/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- CANRASCARN SL100 %
Legal entity · since 26/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CANRASCARN SL100 %Vigente
Legal entity · since 26/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2016· Registered 18/07/2016· I/A 4
- NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 4
- Modificaciones estatutariasPublished 26/07/2016· Registered 18/07/2016· I/A 4
- Ampliacion del objeto socialPublished 26/07/2016· Registered 18/07/2016· I/A 4
- Declaración de unipersonalidadPublished 26/07/2016· Registered 18/07/2016· I/A 3
Changes
- 26/07/2016Ampliación del objeto social
La venta y distribución de todo tipo de caramelos, bombones, helados, así como productes de pastelería, confitería, repostería, frutos secos, y todo tipo de productos de aperitivo y bebidas refrescantes. La comercialitzación de los artículos se podrá hacer en envases de bisuteria fina, porcelana.
- 26/07/2016Declaración de unipersonalidad
CANRASCARN SL
- 26/07/2016Modificaciones estatutarias
Timeline (BORME)
- 26/07/2016#3955901Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
POSTAL CARD KAMAKA SL. Ceses/Dimisiones. Adm. Solid.: JORDI SALES RIBERA;LLUIS FERRARONS BAÑO. Nombramientos. Adm. Unico: LLUIS FERRARONS BAÑO. Modificaciones estatutarias. 7.- Varias formas de administración. . Otros conceptos: Cambio del Organo de … - 26/07/2016#3955900Declaración de unipersonalidad
POSTAL CARD KAMAKA SL. Declaración de unipersonalidad. Socio único: CANRASCARN SL. Datos registrales. T 1952 , F 120, S 8, H GI 32239, I/A 3 (18.07.16).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.