KIBOKO CAPITAL SL

Hoja M592155· NIF B87138426

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
10/12/2014
Director :
Domenech Trujillo Juan Antonio

Legal information

Legal information for KIBOKO CAPITAL SL

NIF
Hoja registral
IRUS1000293612450
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date10/12/2014
LocalityMadrid
Register referenceTomo 32890 · Folio 93 · Hoja M592155
StatusVigente

Activity

KIBOKO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 10 December 2014. The Spanish commercial register has published 6 filings for this company, from 10 December 2014 to 4 June 2018, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

-La compra y venta, importación y exportación de productos alimenticios en toda su gama y formas así como bebidas alcohólicas y refrescos de cualquier tipo. -La prestación de servicios de representación, intermediación comercial a nivel nacional e internacional, etc.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
KIBOKO CAPITAL SLDomenech Trujillo Juan AntonioDomenech Trujillo Ju…NATURIX AGUAS Y PECES SLNATURIX AGUAS Y PECE…SEHDOT SLSEHDOT SLARTEMISA PLANTSALUD SLARTEMISA PLANTSALUD …APICE RENTING SLAPICE RENTING SLGRUPO VICENTTI SLGRUPO VICENTTI SLHERISTAL CONSULTING SLHERISTAL CONSULTING …KERACERUM GLOBAL SLKERACERUM GLOBAL SLAREA EVOLUTIA SLAREA EVOLUTIA SLMINERALVM CORPORATE BUSINESS AND DEVELOPMENT SLMINERALVM CORPORATE …IBERIAN WAGYU SLIBERIAN WAGYU SLDIGITVM SLDIGITVM SLEXPERT-LOG SLEXPERT-LOG SLSABATIK CLUB DE VIAJES SLSABATIK CLUB DE VIAJ…B2IOTECH SOLUTIONS AND DEVELOPMENT SLB2IOTECH SOLUTIONS A…HERISTAL NATURIX SLHERISTAL NATURIX SLUMAMI USERA MARKET SLUMAMI USERA MARKET SLQUADRA GLOBAL PARTNERS SLQUADRA GLOBAL PARTNE…TETRA GLOBAL PARTNERS SLTETRA GLOBAL PARTNER…GRUPO OTE´S DOMO SLGRUPO OTE´S DOMO SL

Cap table · shareholdings

  • SEHDOT SL100 %

    Legal entity · since 04/06/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
KIBOKO CAPITAL SLSEHDOT SLSEHDOT SL

Beneficial owner (UBO)

SEHDOT SL100 %Vigente

Legal entity · since 04/06/2018

Beneficial owner network map

2 nodes Person Company
KIBOKO CAPITAL SLSEHDOT SLSEHDOT SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2018· Registered 28/05/2018· I/A 2
  2. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 2
  3. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 04/06/2018· Registered 28/05/2018· I/A 2
  5. ConstituciónPublished 10/12/2014· Registered 01/12/2014· I/A 1
  6. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 04/06/2018Cambio de domicilio social

    C/ NORMAS 7 (MADRID)

  2. 04/06/2018Declaración de unipersonalidad

    SEHDOT SL

Capital · events

  1. 10/12/2014Constitución
    Initial capital: 40 000,00 €

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. 04/06/2018#4908388
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KIBOKO CAPITAL SL. Declaración de unipersonalidad. Socio único: SEHDOT SL. Ceses/Dimisiones. Adm. Solid.: RUIZ THIERY ACOSTA ALEJANDRA;DOMENECH TRUJILLO JUAN ANTONIO. Nombramientos. Adm. Unico: DOMENECH TRUJILLO JUAN ANTONIO. Otros conceptos: Cambio …
  2. 10/12/2014#3103085
    ConstituciónNombramientos
    KIBOKO CAPITAL SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: -La compra y venta, importación y exportación de productos alimenticios en toda su gama y formas así como bebidas alcohólicas y refrescos de cualquier tipo. -La prestac…

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· Incorporated 2014

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/ NORMAS 7 (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector