KIRIBATI VENTURES SL
Hoja M625788· NIF B87573416
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 22/06/2016
- Director :
- Martin Gomez De Villalba Eduardo
Legal information
Legal information for KIRIBATI VENTURES SL
Activity
KIRIBATI VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 22 June 2016. The Spanish commercial register has published 6 filings for this company, from 22 June 2016 to 17 November 2021, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
El transporte de viajeros por carretera y arrendamiento de vehículos con conductor.
Directors and representatives
Directors
Current
- Martin Gomez De Villalba EduardoSince 14/06/2016Administrador Único
Former
- De Hoces Gomez Sabas JavierCeased on 23/02/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 2
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 2
- Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 2
- ConstituciónPublished 22/06/2016· Registered 14/06/2016· I/A 1
- NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 1
Changes
- 17/11/2021Cambio de domicilio social
PLAZA PABLO RUIZ PICASSO 1 (MADRID)
- 03/03/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 95 15 - TORRE EUROPA (MADRID)
Capital · events
- 22/06/2016ConstituciónInitial capital: 3 001,00 €
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)
- 17/11/2021#6685981Cambio de domicilio social
KIRIBATI VENTURES SL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 (MADRID). Datos registrales. T 34791 , F 193, S 8, H M 625788, I/A 3 (10.11.21).
- 03/03/2017#4274575Ceses/DimisionesNombramientosCambio de domicilio social
KIRIBATI VENTURES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Nombramientos. Adm. Unico: MARTIN GOMEZ DE VILLALBA EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 22/06/2016#3911405ConstituciónNombramientos
KIRIBATI VENTURES SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Domicilio: AVDA DE AMERICA 28 (MADRID). Capital: 3.001,00 Euros. Nombramientos. …
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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.