KENITA INVESTMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Kenita Investment S.L. |
KENITA INVESTMENT SICAV, S.A.
KENITA INVESTMENT SA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A84925890 |
| Universal Entity Code | 6352-7071-8000-1116 |
|---|
| Record last updated | Wednesday, February 7, 2024 9:57:31 PM UTC |
| Official Address | The Diagonal avenue 375 Barcelona 28006 There are 4,248 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 7, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 2, 2024 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 2, 2024 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 2, 2024 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 12, 2023 | Nov 30, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Company transformation | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Other items | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Change of registered office | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Resignation of a woman | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Control Registry Entity | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Statutory changes | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of one Auditor | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution (a woman) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Other items | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Change of company name | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Change of company purpose | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Reelection | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Reelection 3175... | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Reelection 2563... | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Resignation of one Representative | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Four appointments: 3 companies and a woman | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Statutory changes | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Change of registered office | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Website of the company | |
| Registry | Aug 8, 2017 | Jul 24, 2013 | Resignation of one Ceo | |
| Registry | Aug 8, 2017 | Jul 24, 2013 | Errata | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Deputy Chief No | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a woman | |
| Financials | Jan 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Statutory changes | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Appointment of a woman as Director | |
| Registry | May 19, 2015 | May 8, 2015 | Resignation of one Secretary (a man) | |
| Registry | May 19, 2015 | May 8, 2015 | Two appointments: 2 men | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Reelection 3472... | |
| Registry | Oct 24, 2012 | | Reelection | |
| Registry | Oct 16, 2012 | | Website of the company | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Other items | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Other items 3962... | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | May 28, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Jun 10, 2010 | May 28, 2010 | Appointment of a man as Secretary | |
| Registry | Mar 3, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman) | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Resignation of one Representative | |
| Registry | Oct 1, 2008 | Sep 19, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Aug 12, 2008 | | Statutory changes | |
| Registry | Jul 18, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Appointment of a man as Director | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Resignation of one Director (a woman) | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | | |
