KINGBOOK INVERSIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Kingbook Inversiones S.A. |
KINGBOOK INVERSIONES 2014 SL
KINGBOOK INVERSIONES 2014 SA.
KINGBOOK INVERSIONES SOCIMI SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87006862 |
| Universal Entity Code | 2310-2177-8660-5858 |
|---|
| Record last updated | Monday, December 30, 2019 6:49:59 AM UTC |
| Official Address | The Ronda De Poniente street 3 Tres Cantos 28001 There are 108 companies registered at this street |
| Postal Code | 28001 |
| Website | www.kingbookinversiones.com |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Other items | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Extinction | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 11, 2019 | Feb 14, 2019 | Errata | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Change of registered office | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Nineteen appointments: a person, 12 men and 6 women | |
| Registry | Feb 1, 2019 | Jan 27, 2019 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Feb 1, 2019 | Jan 27, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Feb 1, 2019 | Jan 27, 2019 | Statutory changes | |
| Registry | Feb 1, 2019 | Jan 27, 2019 | Other items | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Other items 947... | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Resignation of one Control Registry Entity | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Statutory changes | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Change of company name | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Change of company purpose | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Capital increase | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Two appointments: 2 men | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Statutory changes | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Resignation of one Auditor | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Capital increase | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Appointment of a person as Non-Board Secretary | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Statutory changes | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Website of the company | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Other items | |
| Financials | Jan 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Four appointments: 4 men | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Change of company name | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Company transformation | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Sole proprietorship | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Change of company purpose | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Capital increase | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Capital increase 3302... | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Appointment of a person as Auditor | |
| Registry | May 19, 2015 | May 8, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 19, 2015 | May 8, 2015 | Six appointments: 5 men and a woman,: 5 men and a woman | |
| Registry | May 19, 2015 | May 8, 2015 | Statutory changes | |
| Registry | May 19, 2015 | May 8, 2015 | Other items | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Five appointments: 5 men | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Appointment of a man as Joint Administrator | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Change of company purpose | |
| Registry | Nov 21, 2014 | Nov 11, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 21, 2014 | Nov 11, 2014 | Six appointments: 6 men | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Capital increase | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Statutory changes | |
| Registry | Sep 8, 2014 | Aug 28, 2014 | Five appointments: 5 men | |
| Registry | Sep 8, 2014 | Aug 28, 2014 | Six appointments: 6 men | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Five appointments: a woman and 4 men | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Sole proprietorship | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
