KISSOX ESPAÑA SL

Hoja Z58431

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2015
Director :
Peña Lain Miguel

Legal information

Legal information for KISSOX ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2015
Register referenceTomo 4109 · Folio 90 · Hoja Z58431
StatusVigente

Activity

KISSOX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 23 June 2015. The Spanish commercial register has published 8 filings for this company, from 23 June 2015 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- Depuración de purines, tratamientos bacteorológicos, construcción de balsas, instalación de sistemas para la depuración de purines y otros detritus, construcción de plantas depuradoras de purines y otros detritus, investigación sobre la mejora de la gestión de residuos agro-ganaderos, venta y o.

Directors and representatives

Directors

Current

Former

Directors network map

18 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…ON I ON COMUNICACION SLON I ON COMUNICACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KISSOX ESPAÑA SLESTEBAN BAQUERO SOCIEDAD LIMITADAESTEBAN BAQUERO SOCI…

Beneficial owner (UBO)

ESTEBAN BAQUERO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/06/2015

Beneficial owner network map

2 nodes Person Company
KISSOX ESPAÑA SLESTEBAN BAQUERO SOCIEDAD LIMITADAESTEBAN BAQUERO SOCI…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 19/07/2019· I/A 3
  2. NombramientosPublished 25/07/2019· Registered 19/07/2019· I/A 3
  3. Ceses/DimisionesPublished 25/07/2019· Registered 19/07/2019· I/A 2
  4. NombramientosPublished 25/07/2019· Registered 19/07/2019· I/A 2
  5. ConstituciónPublished 23/06/2015· Registered 15/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 23/06/2015· Registered 15/06/2015· I/A 1
  7. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 1

Capital · events

  1. 23/06/2015Constitución
    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. 25/07/2019#5514824
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KISSOX ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEÑA LAIN MIGUEL. Ceses/Dimisiones. Adm. Unico: ESCUER MURILLO MIGUEL ANGEL. Nombramientos. Adm. Unico: PEÑA LAIN MIGUEL. Datos registrales. T 4109 , F 90, S 8, H Z 58431, I…
  2. 25/07/2019#5514823
    Ceses/DimisionesNombramientos
    KISSOX ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PARDINA JOSE MARIA. Nombramientos. Adm. Unico: ESCUER MURILLO MIGUEL ANGEL. Datos registrales. T 4109 , F 89, S 8, H Z 58431, I/A 2 (19.07.19).
  3. 23/06/2015#3383823
    ConstituciónDeclaración de unipersonalidadNombramientos
    KISSOX ESPAÑA SL. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: a.- Depuración de purines, tratamientos bacteorológicos, construcción de balsas, instalación de sistemas para la depuración de purines y otros detritus, construcción de …

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 2015

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/ BENITO PEREZ GALDOS 6 - SEGUNDO IZQUIERDA (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province