KYBALION DIGITAL ECOSYSTEMS SL

Hoja M619909· NIF B87475109

Struck off · 24/01/2023Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2016

Legal information

Legal information for KYBALION DIGITAL ECOSYSTEMS SL

NIF
Hoja registral
IRUS1000296052671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2016
LocalityMadrid
Register referenceTomo 34467 · Folio 144 · Hoja M619909
StatusLiquidada

Activity

KYBALION DIGITAL ECOSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 March 2016. The Spanish commercial register has published 9 filings for this company, from 9 March 2016 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La realización de campañas de marketing, publicidad, y relaciones públicas. Producción de video y fotografía. Désarrollo de software. Desarrollo de herramientas digitales. Desarrollo de Apps. Comercialización de herramientas de marketing digital y empresariales. Gestión de ecosistemas digitales,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KYBALION DIGITAL ECOS…Pastrana Rubio DanielPastrana Rubio Daniel

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 3
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 3
  3. DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 3
  4. ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 3
  5. Ceses/DimisionesPublished 28/11/2016· Registered 16/11/2016· I/A 2
  6. NombramientosPublished 28/11/2016· Registered 16/11/2016· I/A 2
  7. Cambio de domicilio socialPublished 28/11/2016· Registered 16/11/2016· I/A 2
  8. ConstituciónPublished 09/03/2016· Registered 02/03/2016· I/A 1
  9. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 24/01/2023Disolución
  2. 24/01/2023Extinción
  3. 28/11/2016Cambio de domicilio social

    C/ EDUARDO VICENTE 7 - BAJO (MADRID)

Capital · events

  1. 09/03/2016Constitución
    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. 24/01/2023#7347314
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KYBALION DIGITAL ECOSYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PASTRANA RUBIO DANIEL. Nombramientos. Liquidador: PASTRANA RUBIO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34467 , F 144, S 8, H M 619909, I/A 3 (17.01.23).
  2. 28/11/2016#4128491
    Ceses/DimisionesNombramientosCambio de domicilio social
    KYBALION DIGITAL ECOSYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: PASTRANA RUBIO DANIEL;PRIETO SARABIA JAVIER;GARCIA ENCINA LAURA. Nombramientos. Adm. Unico: PASTRANA RUBIO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 09/03/2016#3759583
    ConstituciónNombramientos
    KYBALION DIGITAL ECOSYSTEMS SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: La realización de campañas de marketing, publicidad, y relaciones públicas. Producción de video y fotografía. Désarrollo de software. Desarrollo de herram…

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 2016

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/ EDUARDO VICENTE 7 - BAJO (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector