KIBIT SL

Hoja B38350· NIF A58926650

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000333881160
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
LocalityBarcelona
Register referenceTomo 43373 · Folio 86 · Hoja B38350
Former names
KIBIT SA2012-09-24
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
KIBIT SLIglesias Massuet NuriaIglesias Massuet Nur…Feliu Baciana AnnaFeliu Baciana AnnaAGRONES SLAGRONES SLRIBASA SARIBASA SAMES SLMES SLFELIG SOCIEDAD LIMITADAFELIG SOCIEDAD LIMIT…

Registered actos

  1. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 13
  2. NombramientosPublished 28/08/2019· Registered 14/08/2019· I/A 12
  3. RevocacionesPublished 05/08/2019· Registered 29/07/2019· I/A 11
  4. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 11
  5. Modificaciones estatutariasPublished 05/08/2019· Registered 29/07/2019· I/A 11
  6. Cambio de objeto socialPublished 05/08/2019· Registered 29/07/2019· I/A 11
  7. RevocacionesPublished 24/09/2012· Registered 13/09/2012· I/A 10
  8. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 10
  9. Reducción de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 10

Changes

  1. 05/08/2019Cambio de denominación social

    KIBIT SA→KIBIT SL

  2. 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...

  3. 05/08/2019Modificaciones estatutarias

Capital · events

  1. 24/09/2012Reducción de capital
    Resulting 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)

  1. 18/11/2024#8346989
    Nombramientos
    KIBIT SL. Nombramientos. APODERAD.SOL: FELIU BACIANA ANNA;FELIU IGLESIAS ISABEL. Datos registrales. S 8 , H B 38350, I/A 13 (11.11.24).
  2. 28/08/2019#5560502
    Nombramientos
    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).
  3. 05/08/2019#5529594
    RevocacionesNombramientosModificaciones 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…
  4. 24/09/2012#1905271

    Company name: KIBIT SA

    RevocacionesNombramientosReducción de capital
    KIBIT 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.AMIGO 79-81, 4-1, BARCELONA
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 — Promoción inmobiliaria — are listed together.