KIMBAN TRADE S.L

Hoja B560143· NIF B42893990

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/02/2021
Director :
Montealegre Rodriguez Luis Miguel

Legal information

Legal information for KIMBAN TRADE S.L

NIF
Hoja registral
IRUS1000380085667
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/02/2021
Register referenceTomo 47711 · Folio 22 · Hoja B560143
StatusVigente

Activity

KIMBAN TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 16 February 2021. The Spanish commercial register has published 14 filings for this company, from 24 March 2021 to 17 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

AMPLIAR A:SERVICIOS DE CAFES Y BARES,CON Y SIN COMIDA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
KIMBAN TRADE S.LMontealegre Rodriguez Luis MiguelMontealegre Rodrigue…LANGUAGE JUSTURI S.LLANGUAGE JUSTURI S.LHC LANGUAGES& DEVELOPMENT S.LHC LANGUAGES& DEVELO…HOMS CAMINS EXPORT S.LHOMS CAMINS EXPORT S…FRANCHISES MS&MR LANGUAGE S.LFRANCHISES MS&MR LAN…ANTMAN 712 S.LANTMAN 712 S.LDE HELLO A CONVERSAR COMO PRO S.LDE HELLO A CONVERSAR…PROLINGUA CAPITAL SOCIEDAD LIMITADAPROLINGUA CAPITAL SO…

Registered actos

  1. RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 7
  2. RevocacionesPublished 19/07/2022· Registered 12/07/2022· I/A 6
  3. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 6
  4. Modificaciones estatutariasPublished 19/07/2022· Registered 12/07/2022· I/A 6
  5. Cambio de objeto socialPublished 21/03/2022· Registered 10/03/2022· I/A 5
  6. RevocacionesPublished 10/01/2022· Registered 31/12/2021· I/A 4
  7. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 4
  8. NombramientosPublished 08/10/2021· Registered 30/09/2021· I/A 3
  9. RevocacionesPublished 24/09/2021· Registered 16/09/2021· I/A 2
  10. NombramientosPublished 24/09/2021· Registered 16/09/2021· I/A 2
  11. Cambio de domicilio socialPublished 24/09/2021· Registered 16/09/2021· I/A 2
  12. Cambio de objeto socialPublished 24/09/2021· Registered 16/09/2021· I/A 2
  13. ConstituciónPublished 24/03/2021· Registered 15/03/2021· I/A 1
  14. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 19/07/2022Modificaciones estatutarias
  2. 21/03/2022Cambio de objeto social

    AMPLIAR A:SERVICIOS DE CAFES Y BARES,CON Y SIN COMIDA.

  3. 24/09/2021Cambio de domicilio social

    CL ANTONI PUIGBLANCH NUM.22 LOCAL (MATARO)

  4. 24/09/2021Cambio de objeto social

    LA ENSEÑANZA DE IDIOMAS ASI COMO LA VENTA DE MATERIAL EDUCATIVO PARA LOS ALUMNOS Y LA INTERMEDIACION EN LA VENTA DE CURSOS DE ENSEÑANZA DE IDIOMAS EN EL EXTRANJERO.

Capital · events

  1. 24/03/2021Constitución
    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. 17/01/2023#7332878
    Revocaciones
    KIMBAN TRADE S.L. Revocaciones. APODERAD.SOL: HOMS GARCIA JOAN ALBERT. Datos registrales. T 47711 , F 22, S 8, H B 560143, I/A 7 (10.01.23).
  2. 19/07/2022#7079457
    RevocacionesNombramientosModificaciones estatutarias
    KIMBAN TRADE S.L. Revocaciones. ADM.UNICO: HOMS GARCIA JOAN ALBERT. Nombramientos. ADM.UNICO: MONTEALEGRE RODRIGUEZ LUIS MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES: RETRIBUCION DEL ORGANO DE ADMINISTRA
  3. 21/03/2022#6867150
    Cambio de objeto social
    KIMBAN TRADE S.L. Cambio de objeto social. AMPLIAR A:SERVICIOS DE CAFES Y BARES,CON Y SIN COMIDA. Datos registrales. T 47711 , F 22, S 8, H B 560143, I/A 5 (10.03.22).
  4. 10/01/2022#10559165
    RevocacionesNombramientos
    KIMBAN TRADE S.L. Revocaciones. ADM.UNICO: MONTEALEGRE RODRIGUEZ LUIS MIGUEL. Nombramientos. ADM.UNICO: HOMS GARCIA JOAN ALBERT. Datos registrales. T 47711 , F 22, S 8, H B 560143, I/A 4 (31.12.21).
  5. 08/10/2021#6632672
    Nombramientos
    KIMBAN TRADE S.L. Nombramientos. APODERAD.SOL: HOMS GARCIA JOAN ALBERT. Datos registrales. T 47711 , F 20, S 8, H B 560143, I/A 3 (30.09.21).
  6. 24/09/2021#6614390
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    KIMBAN TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MONTEALEGRE RODRIGUEZ LUIS MIGUEL. Cambio de domicilio social. CL ANTONI PUIGBLANCH NUM.22 LOCAL (MATARO). Cambio de objeto social. LA ENSEÑANZA DE IDIOMA
  7. 24/03/2021#6321682
    ConstituciónNombramientos
    KIMBAN TRADE S.L. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR

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 2021

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 addressCL ANTONI PUIGBLANCH NUM.22 LOCAL (MATARO), Barcelona
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 educación n.c.o.p. — are listed together.