KIK BALANGA SL

Hoja M568821· NIF B86862406

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
26/11/2013
Directors :
Balaguer Nuñez Francisco, Saiz Montes Juan

Legal information

Legal information for KIK BALANGA SL

NIF
Hoja registral
IRUS1000291537660
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date26/11/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31609 · Folio 95 · Hoja M568821
StatusVigente

Activity

KIK BALANGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 26 November 2013. The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 16 December 2016, across 5 distinct types of filing. Its registered share capital is 128 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1.La prospección de mercados, asistencia a ferias, y el diseño de programas turísticos, y de ocio, viajes de aventura, viajes de incentivos, vacacionales, programas de turismo responsable, turismo de autor, turismo experiencial. 2. La intermediación en relación con los procesos de contratación....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
KIK BALANGA SLBalaguer Nuñez FranciscoBalaguer Nuñez Franc…Saiz Montes JuanSaiz Montes JuanSINGULAR HAUS SLSINGULAR HAUS SL

Registered actos

  1. Ampliación de capitalPublished 16/12/2016· Registered 05/12/2016· I/A 6
  2. RevocacionesPublished 13/04/2015· Registered 06/04/2015· I/A 5
  3. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 4
  4. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 4
  5. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 3
  6. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
  7. ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
  8. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1

Capital · events

  1. 16/12/2016Ampliación de capital
    Resulting capital: 128 000,00 € (+125 000,00 €)
  2. 26/11/2013Constitución
    Initial 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)

  1. 16/12/2016#4157577
    Ampliación de capital
    KIK BALANGA SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 31609 , F 95, S 8, H M 568821, I/A 6 ( 5.12.16).
  2. 13/04/2015#3277297
    Revocaciones
    KIK BALANGA SL. Revocaciones. Apo.Man.Soli: PARK CHOI HYEJIN. Apo.Sol.: PARK CHOI HYEJIN. Datos registrales. T 31609 , F 95, S 8, H M 568821, I/A 5 ( 6.04.15).
  3. 13/04/2015#3277296
    Ceses/DimisionesNombramientos
    KIK BALANGA SL. Ceses/Dimisiones. Consejero: BALAGUER NUÑEZ FRANCISCO;SAIZ MONTES JUAN;PARK CHOI HYEJIN. Presidente: BALAGUER NUÑEZ FRANCISCO. Secretario: SAIZ MONTES JUAN. Consejero: GRANADA LOIS MARTA. Nombramientos. Adm. Solid.: BALAGUER NUÑEZ FRA…
  4. 27/11/2013#2557512
    Nombramientos
    KIK BALANGA SL. Nombramientos. Apo.Sol.: BALAGUER NUÑEZ FRANCISCO;GRANADO LOIS MARTA;SAIZ MONTES JUAN;PARK CHOI HYEJIN. Datos registrales. T 31609 , F 94, S 8, H M 568821, I/A 3 (20.11.13).
  5. 26/11/2013#2555239
    Nombramientos
    KIK BALANGA SL. Nombramientos. Presidente: BALAGUER NUÑEZ FRANCISCO. Secretario: SAIZ MONTES JUAN. Apo.Man.Soli: BALAGUER NUÑEZ FRANCISCO;GRANADO LOIS MARTA;SAIZ MONTES JUAN;PARK CHOI HYEJIN. Datos registrales. T 31609 , F 92, S 8, H M 568821, I/A 2 …
  6. 26/11/2013#2555238
    ConstituciónNombramientos
    KIK BALANGA SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: 1.La prospección de mercados, asistencia a ferias, y el diseño de programas turísticos, y de ocio, viajes de aventura, viajes de incentivos, vacacionales, programas de tu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ CORROCHANO 14 (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector