KIBO-SEI SL

Hoja TF40270

Struck off · 24/11/2015Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KIBO-SEI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2868 · Folio 222 · Hoja TF40270
Former names
KIBO-SEI SL EN LIQUIDACION2011-09-13
StatusBaja

Activity

KIBO-SEI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 24 November 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 5
  2. ExtinciónPublished 24/11/2015· Registered 16/11/2015· I/A 5
  3. Ceses/DimisionesPublished 13/09/2011· Registered 25/08/2011· I/A 4
  4. NombramientosPublished 13/09/2011· Registered 25/08/2011· I/A 4
  5. DisoluciónPublished 13/09/2011· Registered 25/08/2011· I/A 4
  6. Ceses/DimisionesPublished 06/02/2009· Registered 20/01/2009· I/A 3
  7. Cambio de domicilio socialPublished 06/02/2009· Registered 20/01/2009· I/A 2

Timeline (BORME)

  1. 24/11/2015#3601098
    Ceses/DimisionesExtinción
    KIBO-SEI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BHARWANI BHARWANI KUMAR TIRTHDAS. Extinción. Datos registrales. T 2868 , F 222, S 8, H TF 40270, I/A 5 (16.11.15).
  2. 13/09/2011#1374316

    Company name: KIBO-SEI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    KIBO-SEI SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BHARWANI BHARNANI KUMAR TIRTHDAS. Nombramientos. Liquidador: BHARWANI BHARWANI KUMAR TIRTHDAS. Disolución. Voluntaria. Datos registrales. T 2868 , F 222, S 8, H T…
  3. 06/02/2009#57540
    Ceses/Dimisiones
    KIBO-SEI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE LEON CONCEPCION ANA;PIQUE MARZAN DAVID. Datos registrales. T 2868 , F 222, S 8, H TF 40270, I/A 3 (20.01.09).
  4. 06/02/2009#57539
    Cambio de domicilio social
    KIBO-SEI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA MARINA, EDIFICIO DUQUE SANTA ELENA 21 4 B (SANTA CRUZ DE TENERIFE). Datos registrales. T 2868 , F 222, S 8, H TF 40270, I/A 2 (20.01.09).

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/ LA MARINA, EDIFICIO DUQUE SANTA ELENA 21 4 B (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province