KABAYANBOX SL
Hoja TF35951· NIF B38788998
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tomo Johnny
Legal information
Legal information for KABAYANBOX SL
Activity
KABAYANBOX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Directors and representatives
Directors
Current
- Tomo JohnnySince 09/05/2019Administrador Único
Former
- Bakke PerCeased on 09/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Tomo Johnny100 %
Individual · since 20/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomo Johnny100 %
Individual · ultimate beneficial owner · since 20/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2019· Registered 09/05/2019· I/A 3
- Ceses/DimisionesPublished 20/05/2019· Registered 09/05/2019· I/A 3
- NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 3
Changes
- 20/05/2019Declaración de unipersonalidad
TOMO JOHNNY
Timeline (BORME)
- 20/05/2019#5401465Declaración de unipersonalidadCeses/DimisionesNombramientos
KABAYANBOX SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TOMO JOHNNY. Ceses/Dimisiones. Adm. Solid.: TOMO JOHNNY;BAKKE PER. Nombramientos. Adm. Unico: TOMO JOHNNY. Otros conceptos: Cambio del Organo de Administración: …
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
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.