KISSOX ESPAÑA SL

Hoja M728841· NIF B99442444

Struck off · 17/08/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KISSOX ESPAÑA SL

NIF
Hoja registral
IRUS1000306743258
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41100 · Folio 184 · Hoja M728841
StatusLiquidada

Activity

KISSOX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 3 filings for this company, from 30 November 2020 to 17 August 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
KISSOX ESPAÑA SLPeña Lain MiguelPeña Lain MiguelON I ON COMUNICACION SLON I ON COMUNICACION…ANDELE SLANDELE SLLUME GLOBAL CONSULTING SLLUME GLOBAL CONSULTI…OUTSOURCING ARAGON SLOUTSOURCING ARAGON SLSHARED EFFORT SLSHARED EFFORT SLFOUR WINDS 99 SLFOUR WINDS 99 SLINTROSPECTUM CONSULTING S.LINTROSPECTUM CONSULT…PROMOCIONES PREPIRINEO XXI SLPROMOCIONES PREPIRIN…YDARA CAPITAL SLYDARA CAPITAL SLINTROSPECTUM CONSULTING SLINTROSPECTUM CONSULT…BIENESTAR YAM SLBIENESTAR YAM SLAGRICULTURA DE PROGRESO SL EN LIQUIDACIONAGRICULTURA DE PROGR…EARLY CHERRY SLEARLY CHERRY SLINICIATIVAS SAN JORGE 2019 SLINICIATIVAS SAN JORG…ASADOR EL PORTON SRL EN LIQUIDACIONASADOR EL PORTON SRL…KISSOX ESPAÑA SLKISSOX ESPAÑA SLON I ON COMUNICACION SLON I ON COMUNICACION…

Registered actos

  1. ExtinciónPublished 17/08/2023· Registered 09/08/2023· I/A 4
  2. Ampliacion del objeto socialPublished 25/02/2021· Registered 18/02/2021· I/A 3
  3. Cambio de domicilio socialPublished 30/11/2020· Registered 23/11/2020· I/A 2

Changes

  1. 17/08/2023Extinción
  2. 25/02/2021Ampliación del objeto social

    Servicio consultoría tecnológica de proyectos técnicos, desarrollos, implantación de software y hardware, compra y venta de complementos electrónicos de cualquier clase. Consultoría financiera y legal, digitalización, archivo y destrucción de todo tipo de documentos.

  3. 30/11/2020Cambio de domicilio social

    C/ VELAZQUEZ 54 2ª (MADRID)

Timeline (BORME)

  1. 17/08/2023#7679160
    Extinción
    KISSOX ESPAÑA SL. Otros conceptos: Quedan cancelados los asientos de la sociedad y cerrada la hoja social. Extinción. Datos registrales. T 41100 , F 184, S 8, H M 728841, I/A 4 ( 9.08.23).
  2. 25/02/2021#6279045
    Ampliacion del objeto social
    KISSOX ESPAÑA SL. Ampliacion del objeto social. Servicio consultoría tecnológica de proyectos técnicos, desarrollos, implantación de software y hardware, compra y venta de complementos electrónicos de cualquier clase. Consultoría financiera y legal, …
  3. 30/11/2020#6144076
    Cambio de domicilio social
    KISSOX ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 54 2ª (MADRID). Datos registrales. T 41100 , F 183, S 8, H M 728841, I/A 2 (23.11.20).

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

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/ VELAZQUEZ 54 2ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector