KOCHEM Y BIALAS VISION SL
Hoja MA147015· NIF B93635886
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 970,00 €
- Incorporation :
- 27/09/2018
Legal information
Legal information for KOCHEM Y BIALAS VISION SL
Activity
KOCHEM Y BIALAS VISION SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 September 2018. The Spanish commercial register has published 8 filings for this company, from 27 September 2018 to 25 September 2020, across 6 distinct types of filing. Its registered share capital is 11 970,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
la explotación económica del negocio de asesoría y consultoría de informática para empresas a nivel global.
Directors and representatives
Directors
Former
- Kochem Cabal JanineCeased on 16/09/2020Administrador Solidario
- Bialas Arne LennartCeased on 16/09/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2020· Registered 16/09/2020· I/A 4
- NombramientosPublished 25/09/2020· Registered 16/09/2020· I/A 4
- DisoluciónPublished 25/09/2020· Registered 16/09/2020· I/A 4
- ExtinciónPublished 25/09/2020· Registered 16/09/2020· I/A 4
- Cambio de domicilio socialPublished 24/12/2018· Registered 13/12/2018· I/A 2
- ConstituciónPublished 27/09/2018· Registered 19/09/2018· I/A 1
- NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 1
Changes
- 25/09/2020Disolución
- 25/09/2020Extinción
- 24/12/2018Cambio de domicilio social
PLAZA DEL SEÑORIO 4 Ptl.2 Esc.IZ 3º C - EDF
Capital · events
- 27/09/2018ConstituciónInitial capital: 11 970,00 €
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)
- 25/09/2020#6049505Ceses/DimisionesNombramientosDisoluciónExtinción
KOCHEM Y BIALAS VISION SL. Ceses/Dimisiones. Adm. Solid.: KOCHEM CABAL JANINE;BIALAS ARNE LENNART. Nombramientos. Liquidador: BIALAS ARNE LENNART. Disolución. Voluntaria. Extinción. Datos registrales. T 5765, L 4672, F 123, S 8, H MA147015, I/A 4 (16… - 02/07/2019#5474354
KOCHEM Y BIALAS VISION SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración que de gratuito para a ser remunerado.- Ampliacion del objeto social. Constituye su objeto social, como actividad principal, la explotación eco… - 24/12/2018#5189378Cambio de domicilio social
KOCHEM Y BIALAS VISION SL. Cambio de domicilio social. PLAZA DEL SEÑORIO 4 Ptl.2 Esc.IZ 3º C - EDF. GARCI (RINCON DE LA VICTORIA). Datos registrales. T 5765, L 4672, F 122, S 8, H MA147015, I/A 2 (13.12.18).
- 27/09/2018#5065397ConstituciónNombramientos
KOCHEM Y BIALAS VISION SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: la explotación económica del negocio de asesoría y consultoría de informática para empresas a nivel global. Domicilio: C/ LIEBRE 113 - CASA 7 (MALAGA). Capital:…
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 2018
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 — Actividades de consultoría informática — are listed together.