KARIBUNI SL

Hoja M568606

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013
Director :
Merodio Gonzalez Hector
Former name :
KARIBUNI OHDIGITAL SL

Legal information

Legal information for KARIBUNI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
Register referenceTomo 31599 · Folio 44 · Hoja M568606
Former names
KARIBUNI OHDIGITAL SL2013-12-02 → 2024-02-13
StatusVigente

Activity

KARIBUNI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2013. The Spanish commercial register has published 8 filings for this company, from 2 December 2013 to 13 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

SERVICIO DE MARKETING INTEGRAL A EMPRESAS Y PARTICULARES. LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LAS TELECOMUNICACIONES Y. EN ESPECIAL, CON INTERNET, SALVO EN AQUELLOS CASOS QUE, POR LEY, SE RIJAN POR LEGISLACION ESPECIAL PARA SU CONSTITUCION.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
KARIBUNI SLMerodio Gonzalez HectorMerodio Gonzalez Hec…NORVINK EXPERIENCES SLNORVINK EXPERIENCES …KARIBUNI SOCIEDAD LIMITADAKARIBUNI SOCIEDAD LI…OHD DIGITAL THINKING SLOHD DIGITAL THINKING…NORVINK EXPERIENCES SLNORVINK EXPERIENCES …PROMOCIONES MOUNTAIN JJA SLPROMOCIONES MOUNTAIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARIBUNI SLPradillo Martinez EvaPradillo Martinez Eva

Beneficial owner (UBO)

Pradillo Martinez Eva100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

2 nodes Person Company
KARIBUNI SLPradillo Martinez EvaPradillo Martinez Eva

Registered actos

  1. Cambio de denominación socialPublished 13/02/2024· Registered 06/02/2024· I/A 4
  2. Ampliacion del objeto socialPublished 13/02/2024· Registered 06/02/2024· I/A 4
  3. Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 2
  4. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 2
  5. ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2013· Registered 22/11/2013· I/A 1
  7. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1

Capital · events

  1. 02/12/2013Constitución
    Initial capital: 3 000,00 €

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. 13/02/2024#7930421

    Company name: KARIBUNI OHDIGITAL SL

    Cambio de denominación socialAmpliacion del objeto social
    KARIBUNI OHDIGITAL SL. Cambio de denominación social. KARIBUNI SL. Ampliacion del objeto social. "- -La adquisición de inmuebles con la finalidad de destinarlos a la actividad de arrendamiento no financiero, la compra de inmuebles para su posterior r…
  2. 20/06/2014#2857630

    Company name: KARIBUNI OHDIGITAL SL

    Cambio de identidad del socio único
    KARIBUNI OHDIGITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MERODIO GONZALEZ HECTOR. Datos registrales. T 31599 , F 43, S 8, H M 568606, I/A 3 (12.06.14).
  3. 20/06/2014#2857629

    Company name: KARIBUNI OHDIGITAL SL

    Ceses/DimisionesNombramientos
    KARIBUNI OHDIGITAL SL. Ceses/Dimisiones. Adm. Unico: PRADILLO MARTINEZ EVA. Nombramientos. Adm. Unico: MERODIO GONZALEZ HECTOR. Datos registrales. T 31599 , F 43, S 8, H M 568606, I/A 2 (12.06.14).
  4. 02/12/2013#2564065

    Company name: KARIBUNI OHDIGITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KARIBUNI OHDIGITAL SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: SERVICIO DE MARKETING INTEGRAL A EMPRESAS Y PARTICULARES. LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LAS TELECOMUNICACIONES Y. EN ESPECIAL, CON INTERNET, SALVO…

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 2013

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 addressC/ ESPERANZA 24 1º A (BRUNETE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province