GLOBAL KIBOKO SL
Hoja M788256· NIF B44815314
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 323 864,00 €
- Incorporation :
- 15/03/2023
- Director :
- Maxwell Steven
Legal information
Legal information for GLOBAL KIBOKO SL
Activity
GLOBAL KIBOKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 March 2023. The Spanish commercial register has published 9 filings for this company, from 15 March 2023 to 5 October 2023, across 7 distinct types of filing. Its registered share capital is 1 323 864,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.
Directors and representatives
Directors
Current
- Maxwell StevenSince 19/04/2023Administrador Único
Former
- Perez Antonio SantiagoCeased on 19/04/2023Administrador Solidario
- Mata Cister GuillermoCeased on 19/04/2023Administrador Solidario
Authorised representatives
Current
- Armendariz Roman JonSince 19/04/2023Apoderado Solidario
- Lanz Ugarte JonSince 19/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 15/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 15/03/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/10/2023· Registered 28/09/2023· I/A 6
- Ampliación de capitalPublished 25/05/2023· Registered 18/05/2023· I/A 5
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 4
- Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 3
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 3
- ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
- Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1
Changes
- 05/10/2023Modificaciones estatutarias
- 15/03/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 25/05/2023Ampliación de capitalResulting capital: 1 323 864,00 € (+1 320 264,00 €)
- 15/03/2023ConstituciónInitial capital: 3 600,00 €
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)
- 05/10/2023#7736063Modificaciones estatutarias
GLOBAL KIBOKO SL. Modificaciones estatutarias. 16. Organización y de la administración de la sociedad.-. Datos registrales. T 44769 , F 173, S 8, H M 788256, I/A 6 (28.09.23).
- 25/05/2023#7546841Ampliación de capital
GLOBAL KIBOKO SL. Ampliación de capital. Capital: 1.320.264,00 Euros. Resultante Suscrito: 1.323.864,00 Euros. Datos registrales. T 44769 , F 173, S 8, H M 788256, I/A 5 (18.05.23).
- 26/04/2023#7503430Nombramientos
GLOBAL KIBOKO SL. Nombramientos. Apo.Sol.: ARMENDARIZ ROMAN JON;LANZ UGARTE JON. Datos registrales. T 44769 , F 172, S 8, H M 788256, I/A 4 (19.04.23).
- 26/04/2023#7503429Ceses/DimisionesNombramientos
GLOBAL KIBOKO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;PEREZ ANTONIO SANTIAGO. Nombramientos. Adm. Unico: MAXWELL STEVEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 26/04/2023#7503428Cambio de identidad del socio único
GLOBAL KIBOKO SL. Sociedad unipersonal. Cambio de identidad del socio único: VIVA AIR INVESTMENTS LIMITED. Datos registrales. T 44769 , F 172, S 8, H M 788256, I/A 2 (19.04.23).
- 15/03/2023#7438633ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL KIBOKO SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la …
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.