KIDKISS SL
Hoja M555375· NIF B86700432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2013
Legal information
Legal information for KIDKISS SL
Activity
KIDKISS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 9 April 2013. The Spanish commercial register has published 8 filings for this company, from 9 April 2013 to 18 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Former
- Alessio Ana ClaudiaCeased on 11/01/2022Administrador Único
- Delgado Dos Santos LydiaCeased on 18/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Alessio Ana Claudia100 %
Individual · since 25/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alessio Ana Claudia100 %
Individual · ultimate beneficial owner · since 25/09/2019
Beneficial owner network map
Registered actos
- ExtinciónPublished 18/01/2022· Registered 11/01/2022· I/A 3
- Declaración de unipersonalidadPublished 25/09/2019· Registered 18/09/2019· I/A 2
- Ceses/DimisionesPublished 25/09/2019· Registered 18/09/2019· I/A 2
- NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 2
- Modificaciones estatutariasPublished 25/09/2019· Registered 18/09/2019· I/A 2
- Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 2
- ConstituciónPublished 09/04/2013· Registered 02/04/2013· I/A 1
- NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 1
Changes
- 18/01/2022Extinción
- 25/09/2019Cambio de domicilio social
C/ CORDOBA 1 BIS (ALCALA DE HENARES)
- 25/09/2019Declaración de unipersonalidad
ALESSIO ANA CLAUDIA
- 25/09/2019Modificaciones estatutarias
Capital · events
- 09/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 18/01/2022#6765067Extinción
KIDKISS SL. Situación concursal. Procedimiento concursal 799/2021. FIRME: Si, Fecha de resolución 15/10/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 6 DE MADRID. Juez: FRANCISCO JAVIER VAQUER MARTI… - 25/09/2019#5590597Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KIDKISS SL. Declaración de unipersonalidad. Socio único: ALESSIO ANA CLAUDIA. Ceses/Dimisiones. Adm. Unico: DELGADO DOS SANTOS LYDIA. Nombramientos. Adm. Unico: ALESSIO ANA CLAUDIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATU… - 09/04/2013#2217869ConstituciónNombramientos
KIDKISS SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso18/10/2021⚖️ MERCANTIL - 6Proc. 799/2021RPC-100532RPCLook it up in the RPC ↗Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: inexistencia de bienes
Auto de declaración y conclusión del concurso.
- Conclusión del concurso18/03/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 799/2021RPC-72882RPCLook it up in the RPC ↗Judge: TEODORO LADRON RODA
PRESENTACION NFORME DE LA ADMINISTRACION CONCURSAL. PLAZO 10 DIAS PARA IMPUGNACIONES
- Otro acto concursal18/03/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 799/2021Judge: TEODORO LADRON RODA
SE APRUEBA EL PLAN DE LIQUIDACION PRESENTADO POR LA ADMINISTRACION CONCURSAL SE FORMA LA SECCION SEXTA DE CALIFICACION DE CONSURSO
⬇ 307829621_Edicto publica el Plan de Liqu…⬇ 307829627_Oficio al Registro publico con…⬇ Record (PDF)RPC-72883RPCLook it up in the RPC ↗