KAITXU VENDING SL
Hoja SS37560· NIF B75131367
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Incorporation :
- 20/05/2015
- Directors :
- Alberdi Agirrebeña Iñigo, Cabo Conde Alejandro, Zubia Gorosabel Jon
Legal information
Legal information for KAITXU VENDING SL
Activity
KAITXU VENDING SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 20 May 2015. The Spanish commercial register has published 5 filings for this company, from 20 May 2015 to 18 January 2024, across 4 distinct types of filing. Its registered share capital is 36 060,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Venta de productos alimenticios mediante máquinas expendedoras y reparación de maquinaria.
Directors and representatives
Directors
Current
- Alberdi Agirrebeña IñigoSince 07/05/2015Administrador Solidario
- Cabo Conde AlejandroSince 26/12/2023Administrador Solidario
- Zubia Gorosabel JonSince 26/12/2023Administrador Solidario
Former
- Alberdi Aguirrebeña IñigoCeased on 26/12/2023Administrador Solidario
- Fernandez Aizpuru JavierCeased on 26/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HAISAU INVERSIONES SL100 %Vigente
Legal entity · since 18/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2024· Registered 26/12/2023· I/A 2
- Ceses/DimisionesPublished 18/01/2024· Registered 26/12/2023· I/A 2
- NombramientosPublished 18/01/2024· Registered 26/12/2023· I/A 2
- ConstituciónPublished 20/05/2015· Registered 07/05/2015· I/A 1
- NombramientosPublished 20/05/2015· Registered 07/05/2015· I/A 1
Changes
- 18/01/2024Declaración de unipersonalidad
HAISAU INVERSIONES SL
Capital · events
- 20/05/2015ConstituciónInitial capital: 36 060,00 €
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)
- 18/01/2024#7883255Declaración de unipersonalidadCeses/DimisionesNombramientos
KAITXU VENDING SL. Declaración de unipersonalidad. Socio único: HAISAU INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ALBERDI AGUIRREBEÑA IÑIGO;FERNANDEZ AIZPURU JAVIER. Nombramientos. Adm. Solid.: CABO CONDE ALEJANDRO;ZUBIA GOROSABEL JON. Datos regi… - 20/05/2015#3328025ConstituciónNombramientos
KAITXU VENDING SL. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: Venta de productos alimenticios mediante máquinas expendedoras y reparación de maquinaria. Domicilio: AVDA OTAOLA 3, PLANTA BAJA, PARTE Nº5-1. (EIBAR). Capital: 36.060,…
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 2015
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.