KINABALU SOCIEDAD LIMITADA
Hoja BI80698· NIF B13754791
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 593 096,00 €
- Incorporation :
- 23/05/2023
- Director :
- Larrea Ereño Iker
Legal information
Legal information for KINABALU SOCIEDAD LIMITADA
Activity
KINABALU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2023. The Spanish commercial register has published 4 filings for this company, from 23 May 2023 to 29 August 2024, across 3 distinct types of filing. Its registered share capital is 593 096,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.
Directors and representatives
Directors
Current
- Larrea Ereño IkerSince 23/05/2023Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Larrea Ereño Iker100 %
Individual · since 23/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrea Ereño Iker100 %
Individual · ultimate beneficial owner · since 23/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 29/08/2024· Registered 19/08/2024· I/A 3
- ConstituciónPublished 23/05/2023· Registered 12/05/2023· I/A 1
- Declaración de unipersonalidadPublished 23/05/2023· Registered 12/05/2023· I/A 1
- NombramientosPublished 23/05/2023· Registered 12/05/2023· I/A 1
Changes
- 23/05/2023Declaración de unipersonalidad
LARREA EREÑO IKER
Capital · events
- 23/05/2023ConstituciónInitial capital: 593 096,00 €
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)
- 29/08/2024#8231713Nombramientos
KINABALU SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARREA EREÑO IKER. Datos registrales. S 8 , H BI 80698, I/A 3 (19.08.24).
- 23/05/2023#7543931ConstituciónDeclaración de unipersonalidadNombramientos
KINABALU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.23. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES. Domicilio: C/ COLON DE LARREA…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.