KIZEO IBERIA S.L
Hoja B563985· NIF B05477831
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/06/2021
- Director :
- Philippe Raymond Camille Gellet
Legal information
Legal information for KIZEO IBERIA S.L
Activity
KIZEO IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 9 June 2021. The Spanish commercial register has published 5 filings for this company, from 9 June 2021 to 16 October 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
EL ALQUILER Y LA VENTA DE SOFTWARE Y DE PRODUCTOS INFORMATICOS, LA CONCESION DE LICENCIAS DE SOFTWARES, PRESTACION DE SERVICIOS DE ASESORAMIENTO Y DE APOYO EN EL DESARROLLO Y LA UTILIZACIO DE SOFTWARES, ETC.
Directors and representatives
Directors
Current
- Philippe Raymond Camille GelletSince 01/06/2021Administrador Único
Authorised representatives
Current
- Bassas Gimeno YolandaSince 05/10/2023Apoderado Solidario
- Camille MazasSince 19/09/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 3
- Cambio de domicilio socialPublished 16/10/2023· Registered 05/10/2023· I/A 3
- NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 2
- ConstituciónPublished 09/06/2021· Registered 01/06/2021· I/A 1
- NombramientosPublished 09/06/2021· Registered 01/06/2021· I/A 1
Changes
- 16/10/2023Cambio de domicilio social
RD DE SANT PERE NUM.52 ATTICO URQUINAONA P.4 (BARCELONA)
Capital · events
- 09/06/2021ConstituciónInitial capital: 10 000,00 €
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)
- 16/10/2023#7747138NombramientosCambio de domicilio social
KIZEO IBERIA S.L. Nombramientos. APODERAD.SOL: BASSAS GIMENO YOLANDA. Cambio de domicilio social. RD DE SANT PERE NUM.52 ATTICO URQUINAONA P.4 (BARCELONA). Datos registrales. T 47843 , F 201, S 8, H B 563985, I/A 3 ( 5.10.23).
- 26/09/2022#7170666Nombramientos
KIZEO IBERIA S.L. Nombramientos. APODERAD.SOL: CAMILLE MAZAS. Datos registrales. T 47843 , F 200, S 8, H B 563985, I/A 2 (19.09.22).
- 09/06/2021#6464917ConstituciónNombramientos
KIZEO IBERIA S.L. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: EL ALQUILER Y LA VENTA DE SOFTWARE Y DE PRODUCTOS INFORMATICOS, LA CONCESION DE LICENCIAS DE SOFTWARES, PRESTACION DE SERVICIOS DE ASESORAMIENTO Y DE APOYO EN EL DESARR…
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 2021
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 — Gestión de recursos informáticos — are listed together.