IPAR KIWI SOCIEDAD LIMITADA

Hoja BI39114· NIF B95285748

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Lauzurika Zenigaonaindia Asier, Piñeiro Ayuso Jose Anibal, Rodriguez Estevez Jose Antonio, Estevez Blanco Paulo, Gil Seijo Jorge

Legal information

Legal information for IPAR KIWI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066170976
Legal formSociedad Limitada (SL)
Register referenceTomo 4403 · Folio 16 · Hoja BI39114
StatusVigente

Activity

IPAR KIWI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 20 November 2009 to 21 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
IPAR KIWI SOCIEDAD LI…Estevez Blanco PauloEstevez Blanco PauloGil Seijo JorgeGil Seijo JorgeLauzurika Zenigaonaindia AsierLauzurika Zenigaonai…Piñeiro Ayuso Jose AnibalPiñeiro Ayuso Jose A…Rodriguez Estevez Jose AntonioRodriguez Estevez Jo…CONSORCIO HORTOFRUTICOLA IBERICO SLCONSORCIO HORTOFRUTI…RECREATIVOS DE COMABE SLRECREATIVOS DE COMAB…LA SOLANA RESTAURANTE Y PARQUE INFANTIL SLLA SOLANA RESTAURANT…KIWI-WORLD SAKIWI-WORLD SAINVERKIWI ESTEVEZ SLINVERKIWI ESTEVEZ SLKIWI ATLANTICO FINCAS SLKIWI ATLANTICO FINCA…COPO INVERSIONES BRASIL SLCOPO INVERSIONES BRA…COPO ZARAGOZA INVERSIONES SLCOPO ZARAGOZA INVERS…KIWI ATLANTICO SAKIWI ATLANTICO SA

Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 08/11/2023· I/A 8
  2. NombramientosPublished 21/11/2023· Registered 08/11/2023· I/A 8
  3. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 7
  4. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 7
  5. Ceses/DimisionesPublished 29/07/2016· Registered 21/07/2016· I/A 6
  6. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 6
  7. Modificaciones estatutariasPublished 29/07/2016· Registered 21/07/2016· I/A 6
  8. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 5
  9. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 5
  10. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
  11. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 4

Changes

  1. 29/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2023#7804596
    RevocacionesNombramientos
    IPAR KIWI SOCIEDAD LIMITADA. Revocaciones. Apoderado: VILA COSTAS JOSE CARLOS. Nombramientos. Apoderado: PIÑEIRO AYUSO JOSE. Datos registrales. T 4403 , F 16, S 8, H BI 39114, I/A 8 ( 8.11.23).
  2. 23/01/2023#7345583
    Ceses/DimisionesNombramientos
    IPAR KIWI SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: BARRUETA MARIGOMEZ JOSEBA IMANOL. Consejero: BARRUETA MARIGOMEZ JOSEBA IMANOL;PEREZ EXPOSITO JOSE. Secretario: PINTO SALVADOR JESUS MANUEL. Vicepresid.: PIÑEIRO SERODIO JOSE ANIBAL. Consejero
  3. 29/07/2016#3963179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IPAR KIWI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESCUDERO ALVAREZ ANTONIO. Nombramientos. Consejero: ESTEVEZ BLANCO PAULO. Modificaciones estatutarias. se modifica el art. 9º de los estatutos.. Datos registrales. T 4403 , F 15, S 8, H BI 391
  4. 18/06/2014#2856260
    Ceses/DimisionesNombramientos
    IPAR KIWI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URIBE APRAIZ ANTONIO NICOLAS. Presidente: URIBE APRAIZ ANTONIO NICOLAS. Nombramientos. Consejero: BARRUETA MARIGOMEZ JOSEBA IMANOL. Presidente: BARRUETA MARIGOMEZ JOSEBA IMANOL. Datos registra
  5. 20/11/2009#476753
    RevocacionesNombramientos
    IPAR KIWI SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VILA COSTAS JOSE CARLOS;IBARZABAL GOICOECHEA UNAI. Nombramientos. Apoderado: DE LAS HERAS GONZALO AITOR;VILA COSTAS JOSE CARLOS. Datos registrales. T 4403 , F 14, S 8, H BI 39114, I/A 4 (10.11.09).

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 addressDERIO BIDEA 55B, BIZKAIA, MUNGIA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.