KIKKABOO ESPAÑA SL

Hoja GR50715· NIF B19651124

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
28/11/2017
Director :
Emil Aleksiev Davidov
Former name :
KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

Legal information

Legal information for KIKKABOO ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/11/2017
LocalityAtarfe
Register referenceTomo 1643 · Folio 146 · Hoja GR50715
Former names
KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA2017-11-28 → 2022-10-19
StatusVigente

Activity

KIKKABOO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Atarfe (Granada, Andalucía). It was incorporated on 28 November 2017. The Spanish commercial register has published 12 filings for this company, from 28 November 2017 to 20 August 2026, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Compra, venta, importación, exportación, comercio, suministro y distribución de toda clase de artículos para bebes entre los cuales se incluyen juguetes, muebles, ropa, calzado, artículos de higiene y demás complementos y accesorios de puericultura.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • KIKA GROUP LTD100 %

    Legal entity · since 28/11/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

KIKA GROUP LTD100 %

Legal entity · since 28/11/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 8
  2. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 7
  3. Cambio de denominación socialPublished 19/10/2022· Registered 11/10/2022· I/A 6
  4. Ceses/DimisionesPublished 30/08/2022· Registered 19/08/2022· I/A 5
  5. NombramientosPublished 30/08/2022· Registered 19/08/2022· I/A 5
  6. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 4
  7. Cambio de domicilio socialPublished 20/05/2022· Registered 13/05/2022· I/A 3
  8. Ceses/DimisionesPublished 20/05/2022· Registered 11/05/2022· I/A 2
  9. NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 2
  10. ConstituciónPublished 28/11/2017· Registered 21/11/2017· I/A 1
  11. Declaración de unipersonalidadPublished 28/11/2017· Registered 21/11/2017· I/A 1
  12. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 1

Changes

  1. 01/09/2023Cambio de denominación social

    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA→KIKKABOO ESPAÑA SL

  2. 20/05/2022Cambio de domicilio social

    POLIG INDUSTRIAL LOS ALAMOS-NAVE 17, FASE 2 (ATARFE)

  3. 28/11/2017Declaración de unipersonalidad

    KIKA GROUP LTD

Capital · events

  1. 28/11/2017Constitución
    Initial capital: 3 050,00 €

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. 20/08/2026#9825996
    Nombramientos
    KIKKABOO ESPAÑA SL. Nombramientos. Auditor: IBOR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GR 50715, I/A 8 (13.08.26).
  2. 01/09/2023#7697275
    Nombramientos
    KIKKABOO ESPAÑA SL. Nombramientos. Apoderado: BEATRIZ RODRIGUEZ VALDIVIA. Datos registrales. T 1643 , F 146, S 8, H GR 50715, I/A 7 (24.08.23).
  3. 19/10/2022#7202175

    Company name: KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

    Cambio de denominación social
    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA. Cambio de denominación social. KIKKABOO ESPAÑA SL. Datos registrales. T 1643 , F 146, S 8, H GR 50715, I/A 6 (11.10.22).
  4. 30/08/2022#7140893

    Company name: KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EMIL ALEKSIEV DAVIDOV. Nombramientos. Adm. Unico: EMIL ALEKSIEV DAVIDOV. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 13/06/2022#7017886

    Company name: KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

    Ceses/Dimisiones
    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VICTOR MANUEL BULLEJOS HITA. Datos registrales. T 1643 , F 145, S 8, H GR 50715, I/A 4 ( 6.06.22).
  6. 20/05/2022#6970352

    Company name: KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

    Cambio de domicilio social
    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LOS ALAMOS-NAVE 17, FASE 2 (ATARFE). Datos registrales. T 1643 , F 145, S 8, H GR 50715, I/A 3 (13.05.22).
  7. 20/05/2022#6970351

    Company name: KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICTOR MANUEL BULLEJOS HITA. Nombramientos. Adm. Solid.: VICTOR MANUEL BULLEJOS HITA;EMIL ALEKSIEV DAVIDOV. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  8. 28/11/2017#4637452

    Company name: KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    KIKKA BOO HISPANIA 3000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: Compra, venta, importación, exportación, comercio, suministro y distribución de toda clase de artículos para bebes entre los cuales se incluyen…

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 2017

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 addressPOLIG INDUSTRIAL LOS ALAMOS-NAVE 17, FASE 2 (ATARFE), Atarfe, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province