KIMBERLY SYSTEMS EUROPE SL

Hoja A148769· NIF B54914536

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/02/2016
Director :
Mate Martinez Jorge

Legal information

Legal information for KIMBERLY SYSTEMS EUROPE SL

NIF
Hoja registral
IRUS1000169682071
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/02/2016
LocalityAltea
Register referenceTomo 3925 · Folio 65 · Hoja A148769
StatusVigente

Activity

KIMBERLY SYSTEMS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 29 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

el desarrollo, diseño, promoción, comercialización y marketing de software, la prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación de equipos electrónicos, de registro de datos en soportes de entrada para equipos electrónicos, así como el proceso d.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KIMBERLY SYSTEMS EURO…Mate Martinez JorgeMate Martinez JorgeCOSTA BLANCA MEDICAL SERVICES SLCOSTA BLANCA MEDICAL…VIAJES NB SLVIAJES NB SLKIMBERLY SYSTEMS SLKIMBERLY SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIMBERLY SYSTEMS EURO…Mate Martinez JorgeMate Martinez Jorge

Beneficial owner (UBO)

Mate Martinez Jorge100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

2 nodes Person Company
KIMBERLY SYSTEMS EURO…Mate Martinez JorgeMate Martinez Jorge

Registered actos

  1. ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 1
  3. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1

Changes

  1. 29/02/2016Declaración de unipersonalidad

    MATE MARTINEZ JORGE

Capital · events

  1. 29/02/2016Constitución
    Initial capital: 30 000,00 €

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. 29/02/2016#3738517
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIMBERLY SYSTEMS EUROPE SL. Constitución. Comienzo de operaciones: 12.02.16. Objeto social: el desarrollo, diseño, promoción, comercialización y marketing de software, la prestación de servicios de estudio y análisis de procesos para su tratamiento m

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 2016

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/ PITERES 2 1 C (ALTEA), Altea, Alicante
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 programación informática — are listed together.