AUTOS KIPAR SOCIEDAD LIMITADA

Hoja IL7690· NIF B38765103

VigenteLas Palmas
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Bishop Rachel Elisabeth

Legal information

Legal information for AUTOS KIPAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218839884
Legal formSociedad Limitada (SL)
Register referenceTomo 324 · Folio 44 · Hoja IL7690
StatusVigente

Activity

AUTOS KIPAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 8 filings for this company, from 2 June 2010 to 26 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOS KIPAR SOCIEDAD …Bishop Rachel ElisabethBishop Rachel Elisab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOS KIPAR SOCIEDAD …Spinks John AndrewSpinks John Andrew

Beneficial owner (UBO)

Spinks John Andrew100 %

Individual · ultimate beneficial owner · since 02/06/2010

Beneficial owner network map

2 nodes Person Company
AUTOS KIPAR SOCIEDAD …Spinks John AndrewSpinks John Andrew

Registered actos

  1. NombramientosPublished 26/06/2018· Registered 01/03/2018· I/A 5
  2. Ceses/DimisionesPublished 14/11/2017· Registered 06/11/2017· I/A 4
  3. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 4
  4. Declaración de unipersonalidadPublished 02/06/2010· Registered 24/05/2010· I/A 3
  5. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 3
  6. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 02/06/2010· Registered 24/05/2010· I/A 3
  8. Cambio de domicilio socialPublished 02/06/2010· Registered 24/05/2010· I/A 3

Changes

  1. 02/06/2010Cambio de domicilio social

    CTRA ARRECIFE-SAN BARTOLOME Km 5 - PISTAS "GO-KART (SAN BARTOLOME)

  2. 02/06/2010Declaración de unipersonalidad

    SPINKS JOHN ANDREW

  3. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2018#4941444
    Nombramientos
    AUTOS KIPAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARSHALL ROBERT ANDREW. Datos registrales. T 324 , F 44, S 8, H IL 7690, I/A 5 ( 1.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  2. 14/11/2017#4617045
    Ceses/DimisionesNombramientos
    AUTOS KIPAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SPINKS JOHN ANDREW. Nombramientos. Adm. Unico: BISHOP RACHEL ELISABETH. Datos registrales. T 324 , F 43, S 8, H IL 7690, I/…
  3. 02/06/2010#746355
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOS KIPAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SPINKS JOHN ANDREW. Ceses/Dimisiones. Adm. Solid.: RONNY KIPAR;MARIA JOSE LINARES DONIZ. Nombramientos. Adm. Unico: SPINKS JOHN ANDREW. Modificacione…

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

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 addressCTRA ARRECIFE-SAN BARTOLOME Km 5 - PISTAS "GO-KART (SAN BARTOLOME), Las Palmas
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector