KPI SERVICIOS INFORMATICOS SL

Hoja M545318· NIF B86546322

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/10/2012
Director :
Manzanares Ituarte Aitor

Legal information

Legal information for KPI SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000289318161
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/10/2012
LocalityMadrid
Register referenceTomo 30296 · Folio 133 · Hoja M545318
StatusVigente

Activity

KPI SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 October 2012. The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS, CONSULTORIA, INGENIERIA TECNOLOGICA, FORMACION, DESARROLLO DE PROGRAMAS EN TELECOMUNICACIONES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KPI SERVICIOS INFORMA…Manzanares Ituarte AitorManzanares Ituarte A…

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2023· Registered 31/05/2023· I/A 6
  2. Modificaciones estatutariasPublished 18/11/2022· Registered 11/11/2022· I/A 5
  3. Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 5
  4. Cambio de domicilio socialPublished 28/01/2019· Registered 21/01/2019· I/A 4
  5. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 3
  6. Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 2
  7. ConstituciónPublished 18/10/2012· Registered 06/10/2012· I/A 1
  8. NombramientosPublished 18/10/2012· Registered 06/10/2012· I/A 1

Changes

  1. 07/06/2023Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  2. 18/11/2022Cambio de domicilio social

    C/ O³DONELL 32 2º B (MADRID)

  3. 18/11/2022Modificaciones estatutarias
  4. 28/01/2019Cambio de domicilio social

    C/ O³DONELL 32 2º A (MADRID)

  5. 17/03/2015Cambio de domicilio social

    C/ MAIQUEZ 18 - LOCAL (MADRID)

Capital · events

  1. 18/10/2012Constitución
    Initial capital: 3 010,00 €

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. 07/06/2023#7567305
    Cambio de domicilio social
    KPI SERVICIOS INFORMATICOS SL. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. T 30296 , F 133, S 8, H M 545318, I/A 6 (31.05.23).
  2. 18/11/2022#7250376
    Modificaciones estatutariasCambio de domicilio social
    KPI SERVICIOS INFORMATICOS SL. Modificaciones estatutarias. 20º. Modificación del artículo 20º de los estatutos sociales.- . Cambio de domicilio social. C/ O³DONELL 32 2º B (MADRID). Datos registrales. T 30296 , F 132, S 8, H M 545318, I/A 5 (11.11.2…
  3. 28/01/2019#5226011
    Cambio de domicilio social
    KPI SERVICIOS INFORMATICOS SL. Cambio de domicilio social. C/ O³DONELL 32 2º A (MADRID). Datos registrales. T 30296 , F 132, S 8, H M 545318, I/A 4 (21.01.19).
  4. 17/03/2015#3239771
    Nombramientos
    KPI SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: LOPEZ LAZARENO MARIA BEGOÑA. Datos registrales. T 30296 , F 131, S 8, H M 545318, I/A 3 ( 9.03.15).
  5. 17/03/2015#3239770
    Cambio de domicilio social
    KPI SERVICIOS INFORMATICOS SL. Cambio de domicilio social. C/ MAIQUEZ 18 - LOCAL (MADRID). Datos registrales. T 30296 , F 130, S 8, H M 545318, I/A 2 ( 9.03.15).
  6. 18/10/2012#1940680
    ConstituciónNombramientos
    KPI SERVICIOS INFORMATICOS SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: PRESTACION DE SERVICIOS, CONSULTORIA, INGENIERIA TECNOLOGICA, FORMACION, DESARROLLO DE PROGRAMAS EN TELECOMUNICACIONES... Domicilio: C/ IBIZA 35 1ºA (MADRI…

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 2012

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/ DOCTOR CASTELO 44 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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