KIBO BUSINESS SL
Hoja M459026· NIF B85409860
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 764 590,00 €
- Directors :
- Kreis Boughner An Katharine, Torres Carretero Juan Carlos
Legal information
Legal information for KIBO BUSINESS SL
Activity
KIBO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 21 January 2016, across 4 distinct types of filing. Its registered share capital is 4 764 590,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Kreis Boughner An KatharineAdministrador solidarioAdministrador Solidario
- Torres Carretero Juan CarlosAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Torre Kreis Paloma-AnnSince 30/09/2014Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2016· Registered 14/01/2016· I/A 5
- NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 4
- Ceses/DimisionesPublished 08/03/2010· Registered 23/02/2010· I/A 3
- NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 3
- Ampliación de capitalPublished 08/03/2010· Registered 23/02/2010· I/A 3
- Modificaciones estatutariasPublished 08/03/2010· Registered 23/02/2010· I/A 3
Changes
- 08/03/2010Modificaciones estatutarias
Capital · events
- 21/01/2016Ampliación de capitalResulting capital: 4 764 590,00 € (+2 068 500,00 €)
- 08/03/2010Ampliación de capitalResulting capital: 2 696 090,00 € (+1 321 084,00 €)
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)
- 21/01/2016#3673227Ampliación de capital
KIBO BUSINESS SL. Ampliación de capital. Capital: 2.068.500,00 Euros. Resultante Suscrito: 4.764.590,00 Euros. Datos registrales. T 25478 , F 149, S 8, H M 459026, I/A 5 (14.01.16).
- 09/10/2014#3004110Nombramientos
KIBO BUSINESS SL. Nombramientos. Apo.Sol.: TORRE KREIS PALOMA-ANN. Datos registrales. T 25478 , F 148, S 8, H M 459026, I/A 4 (30.09.14).
- 08/03/2010#623598Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
KIBO BUSINESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KREIS BOUGHNER AN KATHARINE. Nombramientos. Adm. Solid.: KREIS BOUGHNER AN KATHARINE;TORRES CARRETERO JUAN CARLOS. Ampliación de capital. Capital: 1.321.084,00 E…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.