KITBUEL INVESTMENT SL EN LIQUIDACION
Hoja M487760· NIF B85778090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/10/2009
- Director :
- Rodriguez Alonso Alberto
Legal information
Legal information for KITBUEL INVESTMENT SL EN LIQUIDACION
Activity
KITBUEL INVESTMENT SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 26 October 2009. The Spanish commercial register has published 18 filings for this company, from 26 October 2009 to 12 June 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS, ETC.
Directors and representatives
Directors
Current
- Rodriguez Alonso AlbertoSince 03/10/2014Administrador Único
Former
- Alba Seda Francisco JavierCeased on 17/10/2014Administrador Solidario
- Villajos Tofiño EulalioCeased on 17/10/2011Administrador Único
- Pineda Peinado Jose AntonioCeased on 29/03/2011Administrador Único
- Perez Gomez RosarioCeased on 12/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/06/2023· Registered 02/06/2023· I/A 8
- Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 7
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 7
- Ceses/DimisionesPublished 13/10/2014· Registered 03/10/2014· I/A 6
- NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 6
- Ceses/DimisionesPublished 28/10/2011· Registered 17/10/2011· I/A 5
- NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 5
- Ceses/DimisionesPublished 07/04/2011· Registered 29/03/2011· I/A 4
- NombramientosPublished 07/04/2011· Registered 29/03/2011· I/A 4
- Ceses/DimisionesPublished 21/12/2010· Registered 10/12/2010· I/A 3
- NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 3
- Declaración de unipersonalidadPublished 24/02/2010· Registered 12/02/2010· I/A 2
- Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 2
- NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 2
- Modificaciones estatutariasPublished 24/02/2010· Registered 12/02/2010· I/A 2
- Cambio de domicilio socialPublished 24/02/2010· Registered 12/02/2010· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 12/06/2023Cambio de denominación social
KITBUEL INVESTMENT SL→KITBUEL INVESTMENT SL EN LIQUIDACION
- 12/06/2023Disolución
- 24/02/2010Cambio de domicilio social
AVDA DE LA CONSTITUCION 35-37 (COSLADA)
- 24/02/2010Declaración de unipersonalidad
VILLAJOS TOFIÑO EULALIO
- 24/02/2010Modificaciones estatutarias
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/06/2023#7572702Disolución
KITBUEL INVESTMENT SL EN LIQUIDACION. Disolución. Judicial. Datos registrales. T 27067 , F 38, S 8, H M 487760, I/A 8 ( 2.06.23).
- 24/10/2014#3028220
Company name: KITBUEL INVESTMENT SL
Ceses/DimisionesNombramientosKITBUEL INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ALONSO ALBERTO;ALBA SEDA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ ALONSO ALBERTO. Datos registrales. T 27067 , F 38, S 8, H M 487760, I/A 7 (17.10.14).
- 13/10/2014#3008773
Company name: KITBUEL INVESTMENT SL
Ceses/DimisionesNombramientosKITBUEL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: RODRIGUEZ ALONSO ALBERTO;ALBA SEDA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 28/10/2011#1433919
Company name: KITBUEL INVESTMENT SL
Ceses/DimisionesNombramientosKITBUEL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Datos registrales. T 27067 , F 37, S 8, H M 487760, I/A 5 (17.10.11).
- 07/04/2011#1160098
Company name: KITBUEL INVESTMENT SL
Ceses/DimisionesNombramientosKITBUEL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: PINEDA PEINADO JOSE ANTONIO. Nombramientos. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Datos registrales. T 27067 , F 37, S 8, H M 487760, I/A 4 (29.03.11).
- 21/12/2010#994762
Company name: KITBUEL INVESTMENT SL
Ceses/DimisionesNombramientosKITBUEL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: PINEDA PEINADO JOSE ANTONIO. Datos registrales. T 27067 , F 37, S 8, H M 487760, I/A 3 (10.12.10).
- 24/02/2010#604958
Company name: KITBUEL INVESTMENT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialKITBUEL INVESTMENT SL. Declaración de unipersonalidad. Socio único: VILLAJOS TOFIÑO EULALIO. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Modificaciones estatutarias. Artículo de los estatutos… - 26/10/2009#435736
Company name: KITBUEL INVESTMENT SL
ConstituciónNombramientosKITBUEL INVESTMENT SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS, ETC. Domicilio: PASEO DE LA CASTELLAN…
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 2009
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 — Madrid — are listed together, with their address.