KOBE INGENIERIA SL

Hoja M351741· NIF B83969030

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
De Diego Caballo Angel
Former name :
BARRU INGENIERIA Y PROYECTOS SL

Legal information

Legal information for KOBE INGENIERIA SL

NIF
Hoja registral
IRUS1000272740350
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 19944 · Folio 93 · Hoja M351741
Former names
BARRU INGENIERIA Y PROYECTOS SL2012-02-10 → 2013-10-08
StatusVigente

Activity

KOBE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, from 10 February 2012 to 8 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KOBE INGENIERIA SLDe Diego Caballo AngelDe Diego Caballo Ang…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOBE INGENIERIA SLDe Diego Caballo AngelDe Diego Caballo Ang…

Beneficial owner (UBO)

De Diego Caballo Angel100 %

Individual · ultimate beneficial owner · since 10/02/2012

Beneficial owner network map

2 nodes Person Company
KOBE INGENIERIA SLDe Diego Caballo AngelDe Diego Caballo Ang…

Registered actos

  1. Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 4
  2. Cambio de denominación socialPublished 08/10/2013· Registered 30/09/2013· I/A 4
  3. Ampliacion del objeto socialPublished 08/10/2013· Registered 30/09/2013· I/A 4
  4. Declaración de unipersonalidadPublished 10/02/2012· Registered 01/02/2012· I/A 3

Changes

  1. 08/10/2013Ampliación del objeto social

    Servicios de redacción de cualquier tipo de proyecto técnico, de realización de todo tipo de obras, reformas, rehabilitaciones, tabiquería seca, aislamientos térmicos y acústicos, falsos techos..

  2. 08/10/2013Modificaciones estatutarias
  3. 10/02/2012Declaración de unipersonalidad

    DE DIEGO CABALLO ANGEL

Timeline (BORME)

  1. 08/10/2013#2481566

    Company name: BARRU INGENIERIA Y PROYECTOS SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    BARRU INGENIERIA Y PROYECTOS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.Artículo de los estatutos: Artículo 2º. Objeto Social. Cambio de denominación social. KOBE INGENIERIA SL. Ampliacion del objeto social.
  2. 10/02/2012#1587446

    Company name: BARRU INGENIERIA Y PROYECTOS SL

    Declaración de unipersonalidad
    BARRU INGENIERIA Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: DE DIEGO CABALLO ANGEL. Datos registrales. T 19944 , F 92, S 8, H M 351741, I/A 3 ( 1.02.12).

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/ PRINCIPES DE ESPAÑA 3 7º D - ESCALERA IZQUIERDA, MADRID, ALCORCÓN
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 — Servicios técnicos de arquitectura — are listed together.