KYMBOO SYSTEMS SOCIEDAD LIMITADA

Hoja V164427· NIF B98721798

VigenteValencia
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
391 400,00 €
Incorporation :
07/04/2015
Director :
Murguia Moncho Javier

Legal information

Legal information for KYMBOO SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168558888
Legal formSociedad Limitada (SL)
Share capital391 400,00 €
Incorporation date07/04/2015
Register referenceTomo 9936 · Folio 203 · Hoja V164427
StatusVigente

Activity

KYMBOO SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 620). It was incorporated on 7 April 2015. The Spanish commercial register has published 8 filings for this company, from 7 April 2015 to 4 May 2021, across 4 distinct types of filing. Its registered share capital is 391 400,00 €.

Economic activity (CNAE)

620 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

Intervenir en el tráfico mercantil y desempeñar actividades de venta de software y consultora informática. La investigación y el desarrollo, representación, de herramientas para los entornos de informática. Todo tipo de actividades turísticas con la salvedad que luego se establece. En el caso de act.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
KYMBOO SYSTEMS SOCIED…Murguia Moncho JavierMurguia Moncho JavierBLOCKCHAIN VENTURES SLBLOCKCHAIN VENTURES …VALTURIS HOLIDAY SOCIEDAD LIMITADAVALTURIS HOLIDAY SOC…AQUA ROOMS SOCIEDAD LIMITADAAQUA ROOMS SOCIEDAD …IBI RENTALS SPAIN SOCIEDAD LIMITADAIBI RENTALS SPAIN SO…URBANIX REFORMAS SLURBANIX REFORMAS SL

Registered actos

  1. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 5
  2. Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 4
  3. Ampliación de capitalPublished 20/02/2017· Registered 13/02/2017· I/A 3
  4. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 2
  5. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Capital · events

  1. 20/02/2017Ampliación de capital
    Resulting capital: 391 400,00 € (+91 400,00 €)
  2. 07/04/2015Constitución
    Initial capital: 300 000,00 €

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. 04/05/2021#6390465
    KYMBOO SYSTEMS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9936, L 7218, F 203, S 8, H V 164427, I/A 6 H (26.04.21).
  2. 31/05/2018#4905457
    Nombramientos
    KYMBOO SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MURGUIA MONCHO JAVIER. Datos registrales. T 9936, L 7218, F 203, S 8, H V 164427, I/A 5 (24.05.18).
  3. 25/01/2018#4714505
    Ceses/Dimisiones
    KYMBOO SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLL GARCIA LAURA. Datos registrales. T 9936, L 7218, F 203, S 8, H V 164427, I/A 4 (18.01.18).
  4. 20/02/2017#4254275
    Ampliación de capital
    KYMBOO SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 91.400,00 Euros. Resultante Suscrito: 391.400,00 Euros. Datos registrales. T 9936, L 7218, F 202, S 8, H V 164427, I/A 3 (13.02.17).
  5. 03/05/2016#3838967
    Ceses/DimisionesNombramientos
    KYMBOO SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MURGUIA MONCHO JAVIER. Nombramientos. Adm. Unico: COLL GARCIA LAURA. Datos registrales. T 9936, L 7218, F 202, S 8, H V 164427, I/A 2 (25.04.16).
  6. 07/04/2015#3270989
    ConstituciónNombramientos
    KYMBOO SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: Intervenir en el tráfico mercantil y desempeñar actividades de venta de software y consultora informática. La investigación y el desarrollo, representac…

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 2015

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/ ABATE 10 (VALENCIA), Valencia
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 — Programación, consultoría y otras actividades relacionadas con la informática — are listed together.

Prospect this sectorAll companies in this sector