KIOKY GESTION SL
Hoja M502907· NIF B85994549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/07/2010
- Director :
- Reja Fernandez Ana Maria
Legal information
Legal information for KIOKY GESTION SL
Activity
KIOKY GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 21 July 2010. The Spanish commercial register has published 9 filings for this company, from 21 July 2010 to 14 June 2024, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
ORGANIZACION DE EVENTOS. ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y LABORES DE ASESORAMIENTO A OTRAS EMPRESAS.
Directors and representatives
Directors
Current
- Reja Fernandez Ana MariaSince 02/08/2010Administrador Único
Former
- Garcia Marin MiriamCeased on 02/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Marin Miriam100 %
Individual · since 21/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Marin Miriam100 %
Individual · ultimate beneficial owner · since 21/07/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/06/2024· Registered 08/06/2024· I/A 6
- Cambio de domicilio socialPublished 20/04/2015· Registered 09/04/2015· I/A 5
- Ampliacion del objeto socialPublished 10/02/2015· Registered 30/01/2015· I/A 4
- Ceses/DimisionesPublished 13/08/2010· Registered 02/08/2010· I/A 2
- NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 2
- ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
- Declaración de unipersonalidadPublished 21/07/2010· Registered 09/07/2010· I/A 1
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1
Changes
- 20/04/2015Cambio de domicilio social
C/ PERU 6 - EDIFICIO TWIN GOLF A, LAS MATAS (ROZAS DE MADRID (LAS))
- 10/02/2015Ampliación del objeto social
El ejercicio de actividades propias de las agencias de viajes mayoristas y minoristas.
- 21/07/2010Declaración de unipersonalidad
GARCIA MARIN MIRIAM
Capital · events
- 14/06/2024Ampliación de capitalResulting capital: 10 000,00 € (+6 000,00 €)
- 21/07/2010ConstituciónInitial capital: 4 000,00 €
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)
- 14/06/2024#8125877Ampliación de capital
KIOKY GESTION SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H M 502907, I/A 6 ( 8.06.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99… - 20/04/2015#3287324Cambio de domicilio social
KIOKY GESTION SL. Cambio de domicilio social. C/ PERU 6 - EDIFICIO TWIN GOLF A, LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 27904 , F 29, S 8, H M 502907, I/A 5 ( 9.04.15).
- 10/02/2015#3183813Ampliacion del objeto social
KIOKY GESTION SL. Ampliacion del objeto social. El ejercicio de actividades propias de las agencias de viajes mayoristas y minoristas. Datos registrales. T 27904 , F 29, S 8, H M 502907, I/A 4 (30.01.15).
- 07/10/2010#900972
KIOKY GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27904 , F 29, S 8, H M 502907, I/A 3 (28.09.10).
- 13/08/2010#844703Ceses/DimisionesNombramientos
KIOKY GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARIN MIRIAM. Nombramientos. Adm. Unico: REJA FERNANDEZ ANA MARIA. Datos registrales. T 27904 , F 28, S 8, H M 502907, I/A 2 ( 2.08.10).
- 21/07/2010#812006ConstituciónDeclaración de unipersonalidadNombramientos
KIOKY GESTION SL. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: ORGANIZACION DE EVENTOS. ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y LABORES DE ASESORAMIENTO A OTRAS EMPRESAS. Domici…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.