KICK OFF EVENTS SL

Hoja M467979· NIF B85518926

Struck off · 30/01/2025Madrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KICK OFF EVENTS SL

NIF
Hoja registral
IRUS1000282595781
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25961 · Folio 89 · Hoja M467979
StatusLiquidada

Activity

KICK OFF EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 15 filings for this company, from 29 July 2011 to 30 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

WORKOUT BUSINESS GROUP SL100 %Vigente

Legal entity · since 08/06/2020

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 30/01/2025· Registered 23/01/2025· I/A 11
  2. ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 11
  3. Modificaciones estatutariasPublished 01/03/2024· Registered 23/02/2024· I/A 10
  4. Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 9
  5. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 8
  6. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 7
  7. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 6
  8. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 6
  9. Modificaciones estatutariasPublished 21/02/2013· Registered 13/02/2013· I/A 6
  10. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 5
  11. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 4
  12. NombramientosPublished 21/09/2011· Registered 07/09/2011· I/A 3
  13. Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 2
  14. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 2
  15. Modificaciones estatutariasPublished 29/07/2011· Registered 18/07/2011· I/A 2

Changes

  1. 30/01/2025Disolución
  2. 30/01/2025Extinción
  3. 01/03/2024Modificaciones estatutarias
  4. 08/06/2020Declaración de unipersonalidad

    WORKOUT BUSINESS GROUP SL

  5. 21/01/2016Modificaciones estatutarias
  6. 21/02/2013Modificaciones estatutarias
  7. 29/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2025#8464103
    DisoluciónExtinción
    KICK OFF EVENTS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 467979, I/A 11 (23.01.25).
  2. 01/03/2024#7964018
    Modificaciones estatutarias
    KICK OFF EVENTS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25961 , F 89, S 8, H M 467979, I/A 10 (23.02.24).
  3. 08/06/2020#5899018
    Declaración de unipersonalidad
    KICK OFF EVENTS SL. Declaración de unipersonalidad. Socio único: WORKOUT BUSINESS GROUP SL. Datos registrales. T 25961 , F 89, S 8, H M 467979, I/A 9 ( 1.06.20).
  4. 21/01/2016#3673698
    Modificaciones estatutarias
    KICK OFF EVENTS SL. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales y añadidos los artículos 14 y 15. Datos registrales. T 25961 , F 89, S 8, H M 467979, I/A 8 (14.01.16).
  5. 02/04/2013#2204256
    Nombramientos
    KICK OFF EVENTS SL. Nombramientos. Auditor: ECONOMICAL AUDITORES SL. Datos registrales. T 25961 , F 88, S 8, H M 467979, I/A 7 (22.03.13).
  6. 21/02/2013#2138961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KICK OFF EVENTS SL. Ceses/Dimisiones. Consejero: TSANG PEREZ LUCAS;PEREZ LOVISOLO HERNAN. Con.Delegado: TSANG PEREZ LUCAS. Presidente: TSANG PEREZ LUCAS. SecreNoConsj: PIPINO MARTINEZ CARLOS. Nombramientos. Adm. Solid.: TSANG PEREZ LUCAS;PEREZ LOVISO…
  7. 07/11/2012#1973666
    Ceses/Dimisiones
    KICK OFF EVENTS SL. Ceses/Dimisiones. Consejero: CATANEANU MOTROC RAZVAN COSTIN. Datos registrales. T 25961 , F 88, S 8, H M 467979, I/A 5 (25.10.12).
  8. 13/03/2012#1638523
    Nombramientos
    KICK OFF EVENTS SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Datos registrales. T 25961 , F 87, S 8, H M 467979, I/A 4 ( 1.03.12).
  9. 21/09/2011#1383745
    Nombramientos
    KICK OFF EVENTS SL. Nombramientos. Apoderado: PEREZ LOVISOLO HERNAN. Datos registrales. T 25961 , F 86, S 8, H M 467979, I/A 3 ( 7.09.11).
  10. 29/07/2011#1320275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KICK OFF EVENTS SL. Ceses/Dimisiones. Adm. Solid.: TSANG PEREZ LUCAS;PEREZ LOVISOLO HERNAN LUIS;CATANEANU MOTROC RAZVAN COSTIN. Nombramientos. SecreNoConsj: PIPINO MARTINEZ CARLOS. Consejero: TSANG PEREZ LUCAS;PEREZ LOVISOLO HERNAN;CATANEANU MOTROC R…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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/ SANTA CRUZ DE MARCENADO 4 - LOCAL 2, 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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector