KIS CONSULTING SL
Hoja M492559· NIF B85850303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/01/2010
- Director :
- Alvarado Robles Marcos
Legal information
Legal information for KIS CONSULTING SL
Activity
KIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 20 January 2010. The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6220
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, IMPLANTACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION INSTALADOS EN LAS EMPRESAS...
Directors and representatives
Directors
Current
- Alvarado Robles MarcosSince 11/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 3
- Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 20/01/2010· Registered 11/01/2010· I/A 1
- Declaración de unipersonalidadPublished 20/01/2010· Registered 11/01/2010· I/A 1
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 1
Changes
- 06/06/2022Cambio de domicilio social
PASEO DE EUROPA, NUMERO 26, OFICINA 10, PLANTA 2 (SAN SEBASTIAN DE LOS REYES
- 12/05/2021Modificaciones estatutarias
- 20/01/2010Declaración de unipersonalidad
ALVARADO ROBLES MARCOS
Capital · events
- 20/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 06/06/2022#7006251Cambio de domicilio social
KIS CONSULTING SL. Cambio de domicilio social. PASEO DE EUROPA, NUMERO 26, OFICINA 10, PLANTA 2 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 27336 , F 38, S 8, H M 492559, I/A 3 (30.05.22).
- 12/05/2021#6408202Modificaciones estatutarias
KIS CONSULTING SL. Modificaciones estatutarias. 24.Modificación texto artículo. Datos registrales. T 27336 , F 38, S 8, H M 492559, I/A 2 ( 5.05.21).
- 20/01/2010#546390ConstituciónDeclaración de unipersonalidadNombramientos
KIS CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, IMPLANTACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION INSTALADOS EN LAS EMPRESAS... Domicilio: AVDA CARDENAL HERRERA ORIA 57 PLANTA 2&…
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.