KIROV DEVELOPS SL

Hoja M533260· NIF B86376324

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
27/02/2012
Director :
Anes Rosas Ivan

Legal information

Legal information for KIROV DEVELOPS SL

NIF
Hoja registral
IRUS1000288211871
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date27/02/2012
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 29630 · Folio 43 · Hoja M533260
StatusVigente

Activity

KIROV DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 February 2012. The Spanish commercial register has published 8 filings for this company, from 27 February 2012 to 30 July 2012, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
KIROV DEVELOPS SLAnes Rosas IvanAnes Rosas IvanLIVE BIG S.LLIVE BIG S.LONE GIANT-TEAM S.LONE GIANT-TEAM S.LELITE LEADER SLELITE LEADER SLILUMELEC SLILUMELEC SLLUCRUM GAUDIUM SOCIEDAD LIMITADALUCRUM GAUDIUM SOCIE…GRUPO ULTRA LUCRUM SLGRUPO ULTRA LUCRUM SLKARONTEX IBERIA SLKARONTEX IBERIA SLGATOS DEL HENARES SLGATOS DEL HENARES SLCOMUMAD SERVICIOS SLCOMUMAD SERVICIOS SLVISUAL STANDS SLVISUAL STANDS SLVISUAL CARPINTERIA SLVISUAL CARPINTERIA SLNUEVE Y DIEZ SLNUEVE Y DIEZ SL

Cap table · shareholdings

  • Wang Hongbo100 %

    Individual · since 30/07/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
KIROV DEVELOPS SLWang HongboWang HongboECOENJOY SLECOENJOY SL

Beneficial owner (UBO)

Wang Hongbo100 %

Individual · ultimate beneficial owner · since 30/07/2012

Beneficial owner network map

3 nodes Person Company
KIROV DEVELOPS SLWang HongboWang HongboECOENJOY SLECOENJOY SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2012· Registered 18/07/2012· I/A 3
  2. Ampliación de capitalPublished 30/07/2012· Registered 18/07/2012· I/A 3
  3. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 2
  4. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 2
  5. Ampliacion del objeto socialPublished 26/03/2012· Registered 13/03/2012· I/A 2
  6. Cambio de domicilio socialPublished 26/03/2012· Registered 13/03/2012· I/A 2
  7. ConstituciónPublished 27/02/2012· Registered 09/02/2012· I/A 1
  8. NombramientosPublished 27/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 30/07/2012Declaración de unipersonalidad

    WANG HONGBO

  2. 26/03/2012Ampliación del objeto social

    AGENCIA DE PUBLICIDAD. DISEÑO INDUSTRIAL Y PUBLICITARIO, CREATIVIDAD ARTISTICA, INDUSTRIAL Y PUBLICITARIA. LA GESTION PUBLICITARIA, CONTRATANDO O SUBCONTRATANDO CUANTO SEA PRECISO.

  3. 26/03/2012Cambio de domicilio social

    C/ DEL RIO 10 - P 3, LOCAL (TORREJON DE ARDOZ)

Capital · events

  1. 30/07/2012Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 27/02/2012Constitución
    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. 30/07/2012#1837431
    Declaración de unipersonalidadAmpliación de capital
    KIROV DEVELOPS SL. Declaración de unipersonalidad. Socio único: WANG HONGBO. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 29630 , F 43, S 8, H M 533260, I/A 3 (18.07.12).
  2. 26/03/2012#1656910
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    KIROV DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: ANES ROSAS IVAN. Ampliacion del objeto social. AGENCIA DE PUBLICIDAD. DISEÑO INDUSTRIAL Y PUBLICITARIO, CREATIVIDAD ARTISTICA, INDUSTRIAL Y PUBLIC…
  3. 27/02/2012#1611707
    ConstituciónNombramientos
    KIROV DEVELOPS SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CAL…

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 2012

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/ DEL RIO 10 - P 3, LOCAL (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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