K-RIS PASTELES SOCIEDAD LIMITADA
Hoja BI71471· NIF B95916573
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2018
- Directors :
- Ramos Mezquita Jose Angel, Santos Perez Estibaliz
Legal information
Legal information for K-RIS PASTELES SOCIEDAD LIMITADA
Activity
K-RIS PASTELES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 April 2018. The Spanish commercial register has published 11 filings for this company, from 27 April 2018 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Adquisición, promoción, explotación de hoteles, residencias, bares, discotecas.
Directors and representatives
Directors
Current
- Ramos Mezquita Jose AngelSince 17/04/2024Administrador Solidario
- Santos Perez EstibalizSince 17/04/2024Administrador Solidario
Former
- Contreras Lopez NuriaCeased on 17/04/2024Administrador Único
Authorised representatives
Former
- Serrano Sanchez VeronicaCeased on 27/07/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2024· Registered 17/04/2024· I/A 6
- RevocacionesPublished 25/04/2024· Registered 17/04/2024· I/A 6
- NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 6
- Declaración de unipersonalidadPublished 29/01/2021· Registered 20/01/2021· I/A 5
- RevocacionesPublished 12/08/2020· Registered 27/07/2020· I/A 4
- Ceses/DimisionesPublished 12/08/2020· Registered 27/07/2020· I/A 3
- NombramientosPublished 12/08/2020· Registered 27/07/2020· I/A 3
- Cambio de domicilio socialPublished 12/08/2020· Registered 27/07/2020· I/A 3
- NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 2
- ConstituciónPublished 27/04/2018· Registered 19/04/2018· I/A 1
- NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 1
Changes
- 29/01/2021Declaración de unipersonalidad
CONTRERAS LOPEZ NURIA
- 12/08/2020Cambio de domicilio social
AVDA JUAN ANTONIO ZUNZUNEGUI 6 - PB-6 (BILBAO)
Capital · events
- 27/04/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/04/2024#8055167Ceses/DimisionesRevocacionesNombramientos
K-RIS PASTELES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GALDOS BARRIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONTRERAS LOPEZ NURIA. Revocaciones. Apoderado: CONTRERAS LOPEZ NURIA. Nombramientos. Adm. Sol… - 29/01/2021#6233128Declaración de unipersonalidad
K-RIS PASTELES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONTRERAS LOPEZ NURIA. Datos registrales. T 5772 , F 69, S 8, H BI 71471, I/A 5 (20.01.21).
- 12/08/2020#5991765Revocaciones
K-RIS PASTELES SOCIEDAD LIMITADA. Revocaciones. Apoderado: SERRANO SANCHEZ VERONICA. Datos registrales. T 5772 , F 68, S 8, H BI 71471, I/A 4 (27.07.20).
- 12/08/2020#5991764Ceses/DimisionesNombramientosCambio de domicilio social
K-RIS PASTELES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CONTRERAS LOPEZ NURIA;SERRANO SANCHEZ VERONICA. Nombramientos. Adm. Unico: CONTRERAS LOPEZ NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 04/05/2018#4866211Nombramientos
K-RIS PASTELES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONTRERAS LOPEZ NURIA;SERRANO SANCHEZ VERONICA. Datos registrales. T 5772 , F 66, S 8, H BI 71471, I/A 2 (24.04.18).
- 27/04/2018#4859884ConstituciónNombramientos
K-RIS PASTELES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: Adquisición, promoción, explotación de hoteles, residencias, bares, discotecas. Domicilio: C/ HEROS 13 - BAJO (BILBAO). Capital: 3.000,00 Euros. Nombrami…
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· Incorporated 2018
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.