KIBIT SL
Hoja B38350· NIF A58926650
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Directors :
- Iglesias Massuet Nuria, Feliu Baciana Anna
Legal information
Legal information for KIBIT SL
Activity
KIBIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 18 November 2024, across 5 distinct types of filing. Its registered share capital is 84 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, EL ALQUILER, ADMINISTRACION, EXPLOTACION Y GESTION DE BIENES MUEBLES E INMUEBLES, TANTO FINCAS RUSTICAS, SEAN AGRICOLAS O FORESTALES ODE CUALQUIER OTRO TIPO, COMO FINCAS URBANAS, YA SEA DIRECTAMENTE O...
Directors and representatives
Directors
Current
- Iglesias Massuet NuriaSince 29/07/2019Administrador Conjunto
- Feliu Baciana AnnaSince 29/07/2019Administrador Conjunto
Former
- Feliu Baciana AnaCeased on 29/07/2019Administrador Conjunto
- Feliu De Cendra FrancescCeased on 29/07/2019Administrador Conjunto
Authorised representatives
Current
- Feliu Iglesias IsabelSince 14/08/2019Apoderado Solidario
Directors network map
Registered actos
Changes
- 05/08/2019Cambio de denominación social
KIBIT SA→KIBIT SL
- 05/08/2019Cambio de objeto social
LA COMPRAVENTA, EL ALQUILER, ADMINISTRACION, EXPLOTACION Y GESTION DE BIENES MUEBLES E INMUEBLES, TANTO FINCAS RUSTICAS, SEAN AGRICOLAS O FORESTALES ODE CUALQUIER OTRO TIPO, COMO FINCAS URBANAS, YA SEA DIRECTAMENTE O...
- 05/08/2019Modificaciones estatutarias
Capital · events
- 24/09/2012Reducción de capitalResulting capital: 84 000,00 €
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)
- 18/11/2024#8346989Nombramientos
KIBIT SL. Nombramientos. APODERAD.SOL: FELIU BACIANA ANNA;FELIU IGLESIAS ISABEL. Datos registrales. S 8 , H B 38350, I/A 13 (11.11.24).
- 28/08/2019#5560502Nombramientos
KIBIT SL. Nombramientos. APODERAD.SOL: FELIU BACIANA ANNA;FELIU IGLESIAS ISABEL. Datos registrales. T 43373 , F 86, S 8, H B 38350, I/A 12 (14.08.19).
- 05/08/2019#5529594RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
KIBIT SL. Revocaciones. ADM.CONJUNTO: FELIU DE CENDRA FRANCESC;FELIU BACIANA ANA. Nombramientos. ADM.CONJUNTO: IGLESIAS MASSUET NURIA;FELIU BACIANA ANNA. Modificaciones estatutarias. MODIFICACION DE LA DISPOSICION FINAL DE LOS ESTATUTOS SOCIALES. Cam… - 24/09/2012#1905271
Company name: KIBIT SA
RevocacionesNombramientosReducción de capitalKIBIT SA. Transformación de sociedad. Denominación y forma adoptada: KIBIT SL. Revocaciones. ADM.CONJUNTO: FELIU DE CENDRA FRANCESC;FELIU BACIANA ANA. Nombramientos. ADM.CONJUNTO: FELIU DE CENDRA FRANCESC;FELIU BACIANA ANA. Reducción de capital. Impo…
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 — Promoción inmobiliaria — are listed together.