KIBOU CONSULTING SL
Hoja B233051· NIF B62584099
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Folch Ferrando Carlos
Legal information
Legal information for KIBOU CONSULTING SL
Activity
KIBOU CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). 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 11 October 2012 to 19 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Folch Ferrando CarlosSince 10/01/2017Administrador Único
Former
- ATARSHII JINSEU SLCeased on 18/01/2017ADMINISTR.Administrador
Authorised representatives
Current
- Folch Charles AitorSince 03/05/2023Apoderado Mancomunado
- Charles Vecino EsperanzaSince 03/05/2023Apoderado Solidario
- Folch Charles OriolSince 03/05/2023Apoderado Mancomunado
Directors network map
Registered actos
- Fusión por absorciónPublished 19/10/2023· Registered 11/10/2023· I/A 12
- NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 11
- RevocacionesPublished 18/01/2017· Registered 10/01/2017· I/A 10
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 10
- Fusión por absorciónPublished 18/01/2017· Registered 10/01/2017· I/A 10
- Cambio de domicilio socialPublished 11/10/2012· Registered 01/10/2012· I/A 9
Changes
- 19/10/2023Fusión por absorción
- 18/01/2017Fusión por absorción
- 11/10/2012Cambio de domicilio social
CL RIERA PARE FITA 63A P.BA (ARENYS DE MAR)
Timeline (BORME)
- 19/10/2023#7754088Fusión por absorción
KIBOU CONSULTING SL. Fusión por absorción. Sociedades absorbidas: AKARUI MIRAI SL. SERIS 2006 SL. Datos registrales. T 34089 , F 8, S 8, H B 233051, I/A 12 (11.10.23).
- 11/05/2023#7525124Nombramientos
KIBOU CONSULTING SL. Nombramientos. APODERAD.SOL: CHARLES VECINO ESPERANZA. APOD.MANCOMU: FOLCH CHARLES AITOR;FOLCH CHARLES ORIOL. Datos registrales. T 34089 , F 7, S 8, H B 233051, I/A 11 ( 3.05.23).
- 18/01/2017#4197036RevocacionesNombramientosFusión por absorción
KIBOU CONSULTING SL. Revocaciones. ADMINISTR.: ATARSHII JINSEU SL. REPR.143 RRM: FOLCH FERRANDO CARLOS. Nombramientos. ADM.UNICO: FOLCH FERRANDO CARLOS. Otros conceptos: CONSTANCIA DEL CAMBIO DE SOCIO UNICO, PASANDO A SER DON CARLOS FOLCH FERRANDO. F… - 11/10/2012#1931622Cambio de domicilio social
KIBOU CONSULTING SL. Cambio de domicilio social. CL RIERA PARE FITA 63A P.BA (ARENYS DE MAR). Datos registrales. T 34089 , F 4, S 8, H B 233051, I/A 9 ( 1.10.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.