KAIRA SOCIEDAD LIMITADA

Hoja BI5345· NIF A48212831

VigenteBizkaia
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
271 279,26 €
Director :
Salazar Santos Raul

Legal information

Legal information for KAIRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056886167
Legal formSociedad Limitada (SL)
Share capital271 279,26 €
StatusVigente

Activity

KAIRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 10 filings for this company, from 25 November 2014 to 23 May 2018, across 5 distinct types of filing. Its registered share capital is 271 279,26 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KAIRA SOCIEDAD LIMITA…Salazar Santos RaulSalazar Santos RaulINMOBILIARIA LANABE SOCIEDAD LIMITADAINMOBILIARIA LANABE …

Registered actos

  1. Ampliación de capitalPublished 23/05/2018
  2. Ceses/DimisionesPublished 23/05/2018
  3. NombramientosPublished 23/05/2018
  4. Ceses/DimisionesPublished 03/11/2016
  5. NombramientosPublished 03/11/2016
  6. NombramientosPublished 02/06/2015
  7. Ceses/DimisionesPublished 25/11/2014
  8. RevocacionesPublished 25/11/2014
  9. NombramientosPublished 25/11/2014
  10. ReeleccionesPublished 25/11/2014

Capital · events

  1. 23/05/2018Ampliación de capital
    Resulting capital: 271 279,26 € (+49 996,10 €)

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)

  1. 23/05/2018#4892750
    Ampliación de capital
    KAIRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 49.996,10 Euros. Resultante Suscrito: 271.279,26 Euros. Datos registrales. T 427 , F 82, S 8, H BI 5345,b , I/ 12 .(15.05.18).
  2. 23/05/2018#4892749
    Ceses/DimisionesNombramientos
    KAIRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: SALAZAR SANTOS RAUL. Consejero: SALAZAR SANTOS RAUL. Con.Delegado: SALAZAR SANTOS RAUL. Consejero: SALAZAR SANTOS IÑIGO;SALAZAR SANTOS CARMELO;SANTOS GONZALEZ SOFIA. Presidente: SANTOS GONZALEZ S…
  3. 03/11/2016#4092174
    Ceses/DimisionesNombramientos
    KAIRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ELORDUY ITURREGUI ANGEL. Nombramientos. Consejero: SALAZAR SANTOS IÑIGO;SALAZAR SANTOS CARMELO. Datos registrales. T 427 , F 82, S 8, H BI 5345,b , I/ 10 .(26.10.16).
  4. 02/06/2015#3350233
    Nombramientos
    KAIRA SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: SALAZAR SANTOS RAUL. Datos registrales. T 427 , F 81, S 8, H BI 5345,b , I/ 9 .(25.05.15).
  5. 25/11/2014#3081136
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    KAIRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SALAZAR SANTOS IÑIGO. Secretario: SALAZAR SANTOS IÑIGO. Revocaciones. Apo.Manc.: SALAZAR SANTOS IÑIGO. Nombramientos. Secretario: SALAZAR SANTOS RAUL. Reelecciones. Consejero: SALAZAR SANTOS RAUL.…

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 BILBAO -BALMASEDA Km 9 - ALONSOTEGUI ELKARTEGIA, BIZKAIA, ALONSOTEGI
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector