KANIBAL SOLUTIONS, SL

Hoja VI7023· NIF B01297068

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
126 190,00 €
Director :
Cuerda Hernandez Jose Manuel
Former name :
F3 MULTIMEDIA SL

Legal information

Legal information for KANIBAL SOLUTIONS, SL

NIF
Hoja registral
IRUS1000002101835
Legal formSociedad Limitada (SL)
Share capital126 190,00 €
Phone
Register referenceTomo 905 · Folio 159 · Hoja VI7023
Former names
F3 MULTIMEDIA SL2011-10-31
StatusVigente

Activity

KANIBAL SOLUTIONS, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 10 filings for this company, from 31 October 2011 to 8 September 2020, across 6 distinct types of filing. Its registered share capital is 126 190,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KANIBAL SOLUTIONS, SLCuerda Hernandez Jose ManuelCuerda Hernandez Jos…URBAN BOULDER, SOCIEDAD LIMITADAURBAN BOULDER, SOCIE…CDTARJETA MULTIMEDIA, S.LCDTARJETA MULTIMEDIA…

Registered actos

  1. Reducción de capitalPublished 08/09/2020· Registered 20/08/2020· I/A 9
  2. Modificaciones estatutariasPublished 08/09/2020· Registered 20/08/2020· I/A 9
  3. Reducción de capitalPublished 31/12/2013· Registered 10/12/2013· I/A 8
  4. Ceses/DimisionesPublished 31/12/2013· Registered 10/12/2013· I/A 7
  5. NombramientosPublished 31/12/2013· Registered 10/12/2013· I/A 7
  6. Ampliación de capitalPublished 31/12/2013· Registered 10/12/2013· I/A 7
  7. Modificaciones estatutariasPublished 31/12/2013· Registered 10/12/2013· I/A 7
  8. Ceses/DimisionesPublished 31/10/2011· Registered 14/10/2011· I/A 6
  9. Reducción de capitalPublished 31/10/2011· Registered 14/10/2011· I/A 6
  10. Cambio de denominación socialPublished 31/10/2011· Registered 11/10/2011· I/A 5

Changes

  1. 08/09/2020Modificaciones estatutarias
  2. 31/12/2013Modificaciones estatutarias
  3. 31/10/2011Cambio de denominación social

    KANIBAL SOLUTIONS, SL→F3 MULTIMEDIA SL

Capital · events

  1. 08/09/2020Reducción de capital
    Resulting capital: 126 190,00 €
  2. 31/12/2013Reducción de capital
    Resulting capital: 144 216,00 €
  3. 31/12/2013Ampliación de capital
    Resulting capital: 162 250,00 € (+54 068,00 €)
  4. 31/10/2011Reducción de capital
    Resulting capital: 108 182,00 €

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. 08/09/2020#6026213
    Reducción de capitalModificaciones estatutarias
    KANIBAL SOLUTIONS, SL. Reducción de capital. Importe reducción: 18.026,00 Euros. Resultante Suscrito: 126.190,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 905 , F 159, S 8, H VI 7023, I/A…
  2. 31/12/2013#2609274
    Reducción de capital
    KANIBAL SOLUTIONS, SL. Reducción de capital. Importe reducción: 36.060,00 Euros. Resultante Suscrito: 144.216,00 Euros. Otros conceptos: Se renumeran las participaciones que integran el capital social de la compañía.- Datos registrales. T 905 , F 159…
  3. 31/12/2013#2609273
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KANIBAL SOLUTIONS, SL. Ceses/Dimisiones. Consejero: CUERDA HERNANDEZ JOSE MANUEL. Presidente: CUERDA HERNANDEZ JOSE MANUEL. Consejero: BASAÑEZ LAUZURICA VALENTIN. Secretario: BASAÑEZ LAUZURICA VALENTIN. Consejero: MENDIZABAL ALVAREZ DE ARCAYA JUAN IG…
  4. 31/10/2011#1435515
    Ceses/DimisionesReducción de capital
    KANIBAL SOLUTIONS, SL. Ceses/Dimisiones. Consejero: BERIKOTXEA PASCUAL ANA ISABEL. Reducción de capital. Importe reducción: 125.979,00 Euros. Resultante Suscrito: 108.182,00 Euros. Otros conceptos: Se renumeran las participaciones sociales en que se …
  5. 31/10/2011#1435514

    Company name: F3 MULTIMEDIA SL

    Cambio de denominación social
    F3 MULTIMEDIA SL. Cambio de denominación social. KANIBAL SOLUTIONS, SL. Datos registrales. T 905 , F 157, S 8, H VI 7023, I/A 5 (11.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBOULEVARD DE SALBURUA, 8 TORRE 014, PLANTA 3ª, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector