KFB FIRST BASE SL
Hoja V136129· NIF B98190283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/11/2009
Legal information
Legal information for KFB FIRST BASE SL
Activity
KFB FIRST BASE SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). It was incorporated on 23 November 2009. The Spanish commercial register has published 14 filings for this company, from 23 November 2009 to 23 January 2012, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La sociedad tiene por objeto diseñar, desarrollar, explotar, alquilar, vender e intermediar productos y servicios informáticos y/o publicitarios, principalmente a través de Internet. Las indicadas actividades también podrán ser desarrolladas por la Sociedad, al o parcialmente, de modo indirecto, med.
Directors and representatives
Directors
Former
- Cordon Gallego LourdesCeased on 12/01/2012Consejero
- Cordon Gallego LuisCeased on 12/01/2012Consejero
- Arnal Marin Jose DanielCeased on 25/02/2011Consejero
- Cardona Martinez JaumeCeased on 25/02/2011ConsejeroSecretario
- Cordon Valdecantos LuisCeased on 12/01/2012Liquidador Único
Authorised representatives
Former
- Bonillo Alejos VicenteCeased on 25/02/2011Apoderado
Directors network map
Registered actos
Changes
- 23/01/2012Disolución
- 23/01/2012Extinción
- 23/01/2012Modificaciones estatutarias
- 08/03/2011Cambio de domicilio social
C/ SAN EDESIO 1 (MANISES)
- 13/04/2010Ampliación del objeto social
comercializar, intermediar, alquilar, vender, explotar y gestionar servicios y/o apartamentos turisticos, asi como la venta o distribucion de servicios asociados con el turismo.
Capital · events
- 23/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 23/01/2012#1549420Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
KFB FIRST BASE SL. Ceses/Dimisiones. Secretario: CORDON GALLEGO LUIS. Cons.Del.Sol: CORDON GALLEGO LUIS. Consejero: CORDON GALLEGO LUIS;CORDON GALLEGO LOURDES. Con.Delegado: CORDON VALDECANTOS LUIS. Consejero: CORDON VALDECANTOS LUIS. Presidente: COR… - 08/03/2011#1111430Ceses/DimisionesRevocacionesCambio de domicilio social
KFB FIRST BASE SL. Ceses/Dimisiones. Consejero: ARNAL MARIN JOSE DANIEL;CARDONA MARTINEZ JAUME. Revocaciones. Apoderado: BONILLO ALEJOS VICENTE. Cambio de domicilio social. C/ SAN EDESIO 1 (MANISES). Datos registrales. T 9100, L 6384, F 216, S 8, H V… - 05/10/2010#898591Ceses/DimisionesNombramientos
KFB FIRST BASE SL. Ceses/Dimisiones. Secretario: CARDONA MARTINEZ JAUME. Nombramientos. Consejero: CORDON GALLEGO LOURDES;CORDON GALLEGO LUIS. Secretario: CORDON GALLEGO LUIS. Cons.Del.Sol: CORDON GALLEGO LUIS. Datos registrales. T 9100, L 6384, F 21… - 13/04/2010#674071Ampliacion del objeto social
KFB FIRST BASE SL. Ampliacion del objeto social. comercializar, intermediar, alquilar, vender, explotar y gestionar servicios y/o apartamentos turisticos, asi como la venta o distribucion de servicios asociados con el turismo. Datos registrales. T 91… - 23/11/2009#479022Nombramientos
KFB FIRST BASE SL. Nombramientos. Apoderado: BONILLO ALEJOS VICENTE. Datos registrales. T 9100, L 6384, F 215, S 8, H V 136129, I/A 2 (12.11.09).
- 23/11/2009#479021ConstituciónNombramientos
KFB FIRST BASE SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: La sociedad tiene por objeto diseñar, desarrollar, explotar, alquilar, vender e intermediar productos y servicios informáticos y/o publicitarios, principalmente a trav…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.