IPAR KIWI SOCIEDAD LIMITADA
Hoja BI39114· NIF B95285748
- 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
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
- Lauzurika Zenigaonaindia AsierSince 16/01/2023PresidenteConsejero
- Piñeiro Ayuso Jose AnibalSince 16/01/2023VicepresidenteConsejero
- Rodriguez Estevez Jose AntonioSince 16/01/2023Consejero
- Estevez Blanco PauloSince 21/07/2016Consejero
- Gil Seijo JorgeSince 16/01/2023ConsejeroSecretario
Former
- Barrueta Marigomez Joseba ImanolCeased on 16/01/2023PresidenteConsejero
- Piñeiro Serodio Jose AnibalCeased on 16/01/2023Vicepresidente
- Pinto Salvador Jesus ManuelCeased on 16/01/2023Consejero
- Escudero Alvarez AntonioCeased on 21/07/2016Consejero
- Uribe Apraiz Antonio NicolasCeased on 10/06/2014Consejero
Authorised representatives
Current
- Piñeiro Ayuso JoseSince 08/11/2023Apoderado
Former
- Vila Costas Jose CarlosCeased on 08/11/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/11/2023· Registered 08/11/2023· I/A 8
- NombramientosPublished 21/11/2023· Registered 08/11/2023· I/A 8
- Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 7
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 7
- Ceses/DimisionesPublished 29/07/2016· Registered 21/07/2016· I/A 6
- NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 6
- Modificaciones estatutariasPublished 29/07/2016· Registered 21/07/2016· I/A 6
- Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 5
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 5
- RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 4
Changes
- 29/07/2016Modificaciones estatutarias
Timeline (BORME)
- 21/11/2023#7804596RevocacionesNombramientos
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).
- 23/01/2023#7345583Ceses/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… - 29/07/2016#3963179Ceses/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… - 18/06/2014#2856260Ceses/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… - 20/11/2009#476753RevocacionesNombramientos
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.