KINABALU INVESTMENTS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88244348
Universal Entity Code	5649-1280-3317-7274
Record last updated	Tuesday, October 22, 2024 9:06:05 PM UTC
Official Address	The Velazquez street 20 Madrid 28001 There are 6,337 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Oct 22, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 1, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 25, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 6, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jan 24, 2021		Annual Accounts filing (2019 ordinary)
Registry	Apr 30, 2020	Apr 23, 2020	Resignation of 3 people: one Joint Administrator (a man)
Registry	Apr 30, 2020	Apr 23, 2020	Four appointments: a person and 3 men
Registry	Apr 30, 2020	Apr 23, 2020	Other items
Financials	Apr 28, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 8, 2019	Apr 29, 2019	Change of registered office
Registry	Feb 21, 2019	Feb 14, 2019	Lost character of sole shareholder company
Registry	Feb 21, 2019	Feb 14, 2019	Reduction of capital
Registry	Feb 21, 2019	Feb 14, 2019	Capital increase
Registry	Feb 21, 2019	Feb 14, 2019	Capital increase 825...
Registry	Feb 21, 2019	Feb 14, 2019	Statutory changes
Registry	Feb 21, 2019	Feb 14, 2019	Other items
Registry	Jan 23, 2019	Jan 15, 2019	Statement of individual company
Registry	Jan 23, 2019	Jan 15, 2019	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jan 23, 2019	Jan 15, 2019	Three appointments: 3 men
Registry	Jan 23, 2019	Jan 15, 2019	Statutory changes
Registry	Jan 23, 2019	Jan 15, 2019	Other items
Registry	Jan 23, 2019	Jan 15, 2019	Change of registered office
Registry	Dec 13, 2018	Dec 5, 2018
Registry	Dec 13, 2018	Dec 5, 2018	Two appointments: a person and a man