KIBITECH SL

Hoja M379119· NIF B84300698

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 600,00 €
Director :
Martinez Juan Francisco

Legal information

Legal information for KIBITECH SL

NIF
Hoja registral
IRUS1000275131042
Legal formSociedad Limitada (SL)
Share capital15 600,00 €
LocalityMadrid
Register referenceTomo 21333 · Folio 92 · Hoja M379119
StatusVigente

Activity

KIBITECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 24 June 2010, across 6 distinct types of filing. Its registered share capital is 15 600,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
KIBITECH SLMartinez Juan FranciscoMartinez Juan Franci…JUMARCUERO SL EN LIQUIDACIONJUMARCUERO SL EN LIQ…FRANKLAND SLFRANKLAND SLINMAGO I-VI-EI SLINMAGO I-VI-EI SLEVA TALKING SLEVA TALKING SLJUMARCAL SL EN LIQUIDACIONJUMARCAL SL EN LIQUI…GORCASLE SLGORCASLE SLIGA EQUIPOS MEDICOS SAIGA EQUIPOS MEDICOS …MICROELECTRONICA PARA PANELES SOLARES SLMICROELECTRONICA PAR…PROMOCIONES Y CONSTRUCCIONES PACO JUAN SLPROMOCIONES Y CONSTR…TOP FLEX SL EN LIQUIDACIONTOP FLEX SL EN LIQUI…CERCOS Y ACABADOS SLCERCOS Y ACABADOS SLALONSO LLAMAZARES JOSE JAVIER 000447109D SLNEALONSO LLAMAZARES JO…MORENO ROIG SLMORENO ROIG SLULTRA EXPRESS SLULTRA EXPRESS SLFOROTER OBRAS Y SERVICIOS A LA CONSTRUCCION SLFOROTER OBRAS Y SERV…ESTRUCTURAS FRANMAR SLESTRUCTURAS FRANMAR …UNION DE EMPRESAS DE MENSAJERIA UNIFICADAS SLUNION DE EMPRESAS DE…INVERSIONES EN INICIATIVAS Y TANGIBLES SLINVERSIONES EN INICI…SARRIO DESARROLLOS PROYECTOS IBERICOS SOCIEDAD LIMITADASARRIO DESARROLLOS P…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KIBITECH SLMartinez Juan FranciscoMartinez Juan Franci…IGA EQUIPOS MEDICOS SAIGA EQUIPOS MEDICOS …SARRIO DESARROLLOS PROYECTOS IBERICOS SOCIEDAD LIMITADASARRIO DESARROLLOS P…

Beneficial owner (UBO)

Martinez Juan Francisco100 %

Individual · ultimate beneficial owner · since 24/06/2010

Beneficial owner network map

4 nodes Person Company
KIBITECH SLMartinez Juan FranciscoMartinez Juan Franci…IGA EQUIPOS MEDICOS SAIGA EQUIPOS MEDICOS …SARRIO DESARROLLOS PROYECTOS IBERICOS SOCIEDAD LIMITADASARRIO DESARROLLOS P…

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2010· Registered 14/06/2010· I/A 5
  2. Ceses/DimisionesPublished 15/06/2010· Registered 02/06/2010· I/A 4
  3. NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 4
  4. Cambio de domicilio socialPublished 15/06/2010· Registered 02/06/2010· I/A 4
  5. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 3
  6. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 3
  7. Ampliación de capitalPublished 26/05/2009· Registered 13/05/2009· I/A 3
  8. Modificaciones estatutariasPublished 26/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 24/06/2010Declaración de unipersonalidad

    MARTINEZ JUAN FRANCISCO

  2. 15/06/2010Cambio de domicilio social

    C/ LOPEZ DE HOYOS 10 1º - CENTRO (MADRID)

  3. 26/05/2009Modificaciones estatutarias

Capital · events

  1. 26/05/2009Ampliación de capital
    Resulting capital: 15 600,00 € (+12 480,00 €)

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. 24/06/2010#777527
    Declaración de unipersonalidad
    KIBITECH SL. Declaración de unipersonalidad. Socio único: MARTINEZ JUAN FRANCISCO. Datos registrales. T 21333 , F 92, S 8, H M 379119, I/A 5 (14.06.10).
  2. 15/06/2010#763827
    Ceses/DimisionesNombramientosCambio de domicilio social
    KIBITECH SL. Ceses/Dimisiones. Adm. Unico: PIZARRO REIG BEATRIZ DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ JUAN FRANCISCO. Cambio de domicilio social. C/ LOPEZ DE HOYOS 10 1º - CENTRO (MADRID). Datos registrales. T 21333 , F 92, S 8, H M 379119,…
  3. 26/05/2009#228274
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KIBITECH SL. Ceses/Dimisiones. Adm. Mancom.: PIZARRO DE ZULLIGER BEATRIZ DEL CARMEN;BARLEYCORN MONGOLUE EDUARDO EMILIO. Nombramientos. Adm. Unico: PIZARRO REIG BEATRIZ DEL CARMEN. Ampliación de capital. Capital: 12.480,00 Euros. Resultante Suscrito: …

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 addressC/ LOPEZ DE HOYOS 10 1º - CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province