KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA

Hoja BI32122· NIF B95174652

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 048 735,00 €
Director :
Maruri Elkoro Jorge

Legal information

Legal information for KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064850250
Legal formSociedad Limitada (SL)
Share capital4 048 735,00 €
Register referenceTomo 4095 · Folio 31 · Hoja BI32122
StatusVigente

Activity

KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 3 March 2011 to 6 August 2012, across 4 distinct types of filing. Its registered share capital is 4 048 735,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KIMA SERVICIOS INTEGR…Maruri Elkoro JorgeMaruri Elkoro Jorge

Registered actos

  1. Ceses/DimisionesPublished 06/08/2012· Registered 18/07/2012· I/A 5
  2. NombramientosPublished 06/08/2012· Registered 18/07/2012· I/A 5
  3. Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 4
  4. NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 4
  5. Ampliación de capitalPublished 29/12/2011· Registered 16/12/2011· I/A 4
  6. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 3
  7. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 3
  8. Ampliación de capitalPublished 31/03/2011· Registered 22/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 31/03/2011· Registered 22/03/2011· I/A 3

Changes

  1. 31/03/2011Cambio de domicilio social

    C/ MANUEL ALLENDE Nº 17 6º B (BILBAO)

Capital · events

  1. 29/12/2011Ampliación de capital
    Resulting capital: 4 048 735,00 € (+250 000,00 €)
  2. 31/03/2011Ampliación de capital
    Resulting capital: 3 798 735,00 € (+3 795 729,00 €)

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. 06/08/2012#1847715
    Ceses/DimisionesNombramientos
    KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERBERT HAIDER THOMAS. Nombramientos. Adm. Unico: MARURI ELKORO JORGE. Datos registrales. T 4095 , F 31, S 8, H BI 32122, I/A 5 (18.07.12).
  2. 29/12/2011#1526650
    Ceses/DimisionesNombramientosAmpliación de capital
    KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARURI ELKORO JORGE. Nombramientos. Adm. Unico: HERBERT HAIDER THOMAS. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 4.048.735,00 Euros. Datos registr…
  3. 31/03/2011#1150920
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO LUIS MIGUEL. Nombramientos. Adm. Unico: MARURI ELKORO JORGE. Ampliación de capital. Capital: 3.795.729,00 Euros. Resultante Suscrito: 3.798.735,00 Euros. Cambio d…
  4. 03/03/2011#1104024
    KIMA SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4095 , F 28, S 8, H BI 32122, I/A 2 M (22.02.11).

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.

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/ MANUEL ALLENDE Nº 17 6º B (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province