KB INNOVATION SYSTEMS SOCIEDAD LIMITADA

Hoja BI66272· NIF B95807707

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de muebles de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/05/2015
Director :
Cambra Borda Igor

Legal information

Legal information for KB INNOVATION SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070691044
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/05/2015
Registro MercantilBIZKAIA
Register referenceTomo 5540 · Folio 208 · Hoja BI66272
StatusVigente

Activity

KB INNOVATION SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). It was incorporated on 28 May 2015. The Spanish commercial register has published 10 filings for this company, from 28 May 2015 to 22 January 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4665 · Comercio al por mayor de muebles de oficina

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Cambra Borda Igor100 %

    Individual · since 22/01/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cambra Borda Igor100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2020· Registered 14/01/2020· I/A 5
  2. Ampliación de capitalPublished 25/07/2019· Registered 15/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 25/07/2019· Registered 15/07/2019· I/A 4
  4. Ceses/DimisionesPublished 14/11/2016· Registered 28/10/2016· I/A 3
  5. NombramientosPublished 14/11/2016· Registered 28/10/2016· I/A 3
  6. Ceses/DimisionesPublished 25/09/2015· Registered 16/09/2015· I/A 2
  7. NombramientosPublished 25/09/2015· Registered 16/09/2015· I/A 2
  8. ConstituciónPublished 28/05/2015· Registered 20/05/2015· I/A 1
  9. Declaración de unipersonalidadPublished 28/05/2015· Registered 20/05/2015· I/A 1
  10. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 1

Changes

  1. 22/01/2020Declaración de unipersonalidad

    CAMBRA BORDA IGOR

  2. 25/07/2019Cambio de domicilio social

    PLAZA CELESTINO MARIA DEL ARENAL 7 3º - D (BILBAO)

  3. 28/05/2015Declaración de unipersonalidad

    BERECIBAR MORALEJO SILVIA

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 28/05/2015Constitución
    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. 22/01/2020#5753841
    Declaración de unipersonalidad
    KB INNOVATION SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAMBRA BORDA IGOR. Datos registrales. T 5540 , F 208, S 8, H BI 66272, I/A 5 (14.01.20).
  2. 25/07/2019#5514395
    Ampliación de capitalCambio de domicilio social
    KB INNOVATION SYSTEMS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Cambio de domicilio social. PLAZA CELESTINO MARIA DEL ARENAL 7 3º - D (BILBAO). D…
  3. 14/11/2016#4105677
    Ceses/DimisionesNombramientos
    KB INNOVATION SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARRONDO BRAVO ENRIQUE. Nombramientos. Adm. Unico: CAMBRA BORDA IGOR. Datos registrales. T 5540 , F 207, S 8, H BI 66272, I/A 3 (28.10.16).
  4. 25/09/2015#3515165
    Ceses/DimisionesNombramientos
    KB INNOVATION SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERECIBAR MORALEJO SILVIA. Nombramientos. Adm. Unico: BARRONDO BRAVO ENRIQUE. Datos registrales. T 5540 , F 207, S 8, H BI 66272, I/A 2 (16.09.15).
  5. 28/05/2015#3343943
    ConstituciónDeclaración de unipersonalidadNombramientos
    KB INNOVATION SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMIN…

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 2015

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 addressPLAZA CELESTINO MARIA DEL ARENAL 7 3º - D (BILBAO), Bizkaia

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles de oficina — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal11/06/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BILBAO N.º 2Proc. 383/2026
    Judge: ZIGOR OYARBIDE DE LA TORRE

    Auto apertura microempresa

    ⬇ Auto APERTURA 383.26.pdf⬇ Record (PDF)
    RPC-734033RPCLook it up in the RPC ↗
See the full case