KISIWA TECHNOLOGIES IBERIA SL
Hoja M495553· NIF B85894400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 22/03/2010
Legal information
Legal information for KISIWA TECHNOLOGIES IBERIA SL
Activity
KISIWA TECHNOLOGIES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2010. The Spanish commercial register has published 10 filings for this company, from 22 March 2010 to 23 March 2012, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE A NIVEL NACIONAL E INTERNACIONAL, LA PROYECCION, EL DESARROLLO Y REGISTRO DE PATENTES...
Directors and representatives
Directors
Former
- Evangelisti GiovanniCeased on 15/03/2010Administrador Único
- Señan Llarena Daniel MauricioCeased on 12/03/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 5
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 5
- DisoluciónPublished 23/03/2012· Registered 12/03/2012· I/A 5
- ExtinciónPublished 23/03/2012· Registered 12/03/2012· I/A 5
- ReeleccionesPublished 01/03/2012· Registered 17/02/2012· I/A 4
- NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 3
- Ceses/DimisionesPublished 29/03/2010· Registered 15/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 2
- ConstituciónPublished 22/03/2010· Registered 09/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 1
Changes
- 23/03/2012Disolución
- 23/03/2012Extinción
Capital · events
- 22/03/2010ConstituciónInitial capital: 3 600,00 €
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)
- 23/03/2012#1653956Ceses/DimisionesNombramientosDisoluciónExtinción
KISIWA TECHNOLOGIES IBERIA SL. Ceses/Dimisiones. Adm. Unico: SEÑAN LLARENA DANIEL MAURICIO. Nombramientos. Liquidador: SEÑAN LLARENA DANIEL MAURICIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27502 , F 187, S 8, H M 495553, I/A 5 (12.03… - 01/03/2012#1619234Reelecciones
KISIWA TECHNOLOGIES IBERIA SL. Reelecciones. Adm. Unico: SEÑAN LLARENA DANIEL MAURICIO. Datos registrales. T 27502 , F 187, S 8, H M 495553, I/A 4 (17.02.12).
- 29/03/2010#653499Nombramientos
KISIWA TECHNOLOGIES IBERIA SL. Nombramientos. Apoderado: EVANGELISTI GIOVANNI. Datos registrales. T 27502 , F 185, S 8, H M 495553, I/A 3 (15.03.10).
- 29/03/2010#653498Ceses/DimisionesNombramientos
KISIWA TECHNOLOGIES IBERIA SL. Ceses/Dimisiones. Adm. Unico: EVANGELISTI GIOVANNI. Nombramientos. Adm. Unico: SEÑAN LLARENA DANIEL MAURICIO. Datos registrales. T 27502 , F 185, S 8, H M 495553, I/A 2 (15.03.10).
- 22/03/2010#642642ConstituciónNombramientos
KISIWA TECHNOLOGIES IBERIA SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE A NIVEL NACIONAL E INTERNACIONAL, LA PROYECCION, EL DESARROLLO Y REGISTRO DE PATENTES... Domicilio: C/ CASTE…
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.