KI-BAR ESPAÑA SL

Hoja M764921· NIF B10788586

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/06/2022
Director :
Ortega Villamor Julian

Legal information

Legal information for KI-BAR ESPAÑA SL

NIF
Hoja registral
IRUS1000310813027
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43297 · Folio 212 · Hoja M764921
StatusVigente

Activity

KI-BAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 16 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
KI-BAR ESPAÑA SLOrtega Villamor JulianOrtega Villamor Juli…PERITO MORENO 360 SLPERITO MORENO 360 SLPERITO MORENO 360 SLPERITO MORENO 360 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KI-BAR ESPAÑA SLOrtega Villamor JulianOrtega Villamor Juli…

Beneficial owner (UBO)

Ortega Villamor Julian100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

2 nodes Person Company
KI-BAR ESPAÑA SLOrtega Villamor JulianOrtega Villamor Juli…

Registered actos

  1. ConstituciónPublished 16/06/2022· Registered 09/06/2022· I/A 1
  2. Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 1
  3. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 1

Changes

  1. 16/06/2022Declaración de unipersonalidad

    ORTEGA VILLAMOR JULIAN

Capital · events

  1. 16/06/2022Constitución
    Initial capital: 20 000,00 €

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. 16/06/2022#7026182
    ConstituciónDeclaración de unipersonalidadNombramientos
    KI-BAR ESPAÑA SL. Constitución. Comienzo de operaciones: 15.07.22. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por menor en establecimientos no especializados, con predominio en pro

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 2022

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/ BRETON DE LOS HERREROS 27 - PUERTA C, PLANTA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.