UBIKWA SYSTEMS GLOBAL SL
Hoja GI63039· NIF B55309207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2017
- Director :
- Jaume Gelada Camps
- Former name :
- KINVOL TECHNOLOGIES SL
Legal information
Legal information for UBIKWA SYSTEMS GLOBAL SL
Activity
UBIKWA SYSTEMS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 4 December 2017. The Spanish commercial register has published 4 filings for this company, from 4 December 2017 to 31 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Jaume Gelada CampsSince 27/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- Jaume Gelada Camps100 %
Individual · since 04/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaume Gelada Camps100 %
Individual · ultimate beneficial owner · since 04/12/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/01/2018· Registered 24/01/2018· I/A 2
- ConstituciónPublished 04/12/2017· Registered 27/11/2017· I/A 1
- Declaración de unipersonalidadPublished 04/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 1
Changes
- 04/12/2017Declaración de unipersonalidad
JAUME GELADA CAMPS
Capital · events
- 04/12/2017ConstituciónInitial 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)
- 31/01/2018#4723087
Company name: KINVOL TECHNOLOGIES SL
Cambio de denominación socialKINVOL TECHNOLOGIES SL. Cambio de denominación social. UBIKWA SYSTEMS GLOBAL SL. Datos registrales. T 3180 , F 87, S 8, H GI 63039, I/A 2 (24.01.18).
- 04/12/2017#4646648
Company name: KINVOL TECHNOLOGIES SL
ConstituciónDeclaración de unipersonalidadNombramientosKINVOL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE Pic de Paguera Número11 (GIRONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JAU…
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 2017
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 — CNAE 6421 — are listed together.