KANPANZAR BERRI SL

Hoja SS44969· NIF B10937878

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
04/08/2022
Directors :
CALCINOR SL, Martinez Balluerca Garazi, Argaiz Etxeberria Gorka, Otaduy Echevarria Juan- Jose, Etxebarria Berezibar Juan Luis

Legal information

Legal information for KANPANZAR BERRI SL

NIF
Hoja registral
IRUS1000126595681
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date04/08/2022
LocalityAltzo
Register referenceTomo 3060 · Folio 126 · Hoja SS44969
Former names
KANPANZAR BERRI SOCIEDAD LIMITADA2022-08-04
StatusVigente

Activity

KANPANZAR BERRI SL is a Sociedad Limitada (SL) with its registered office in Altzo (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 August 2022. The Spanish commercial register has published 7 filings for this company, from 4 August 2022 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Dirigir y gestionar las participaciones sociales en otras sociedades, mediante la oportuna creación y el adecuado mantenimiento de la correspondiente organización de medios materiales y personales. Etc.,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
KANPANZAR BERRI SLArgaiz Etxeberria GorkaArgaiz Etxeberria Go…CALCINOR SLCALCINOR SLEtxebarria Berezibar Juan LuisEtxebarria Berezibar…Martinez Balluerca GaraziMartinez Balluerca G…Otaduy Echevarria Juan-JoseOtaduy Echevarria Ju…HORMIGONES TXINGUDI SAHORMIGONES TXINGUDI …TRANSPORTES CAMPANZAR SATRANSPORTES CAMPANZA…KOBEKA HARROBIAK SLKOBEKA HARROBIAK SLKOBAERREKA SLKOBAERREKA SLCALES DE LA PLANA SACALES DE LA PLANA SACALMIT LLIERCA SACALMIT LLIERCA SACAL DE CASTILLA SACAL DE CASTILLA SAANDALUZA DE CALES SOCIEDAD ANONIMAANDALUZA DE CALES SO…DOLOMITAS DEL NORTE SADOLOMITAS DEL NORTE …ANDALUZA DE CALES SOCIEDAD ANONIMAANDALUZA DE CALES SO…CALERA DE ALZO SLCALERA DE ALZO SLCALCINOR SERVICIOS SACALCINOR SERVICIOS SAAIZKIBEL SAAIZKIBEL SAREFRACTARIOS KELSEN SAREFRACTARIOS KELSEN …

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 07/07/2023· I/A 5
  2. NombramientosPublished 20/07/2023· Registered 07/07/2023· I/A 5
  3. NombramientosPublished 09/09/2022· Registered 29/08/2022· I/A 4
  4. Ampliación de capitalPublished 22/08/2022· Registered 03/08/2022· I/A 3
  5. NombramientosPublished 22/08/2022· Registered 03/08/2022· I/A 2
  6. ConstituciónPublished 04/08/2022· Registered 21/07/2022· I/A 1
  7. NombramientosPublished 04/08/2022· Registered 21/07/2022· I/A 1

Changes

  1. 22/08/2022Cambio de denominación social

    KANPANZAR BERRI SOCIEDAD LIMITADA→KANPANZAR BERRI SL

Capital · events

  1. 22/08/2022Ampliación de capital
    Resulting capital: 210 000,00 € (+200 000,00 €)
  2. 04/08/2022Constitución
    Initial capital: 10 000,00 €

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)

  1. 20/07/2023#7637034
    Ceses/DimisionesNombramientos
    KANPANZAR BERRI SL. Ceses/Dimisiones. Consejero: REBORDINOS MIRAMON DANIEL-JOAQUIN. Presidente: REBORDINOS MIRAMON DANIEL- JOAQUIN. Nombramientos. Consejero: MARTINEZ BALLUERCA GARAZI. Presidente: CALCINOR SL. Datos registrales. T 3060 , F 126, S 8, …
  2. 09/09/2022#7152674
    Nombramientos
    KANPANZAR BERRI SL. Nombramientos. Apoderado: SANTA CRUZ AZCABIDE MIKEL. Datos registrales. T 3060 , F 126, S 8, H SS 44969, I/A 4 (29.08.22).
  3. 22/08/2022#7130688
    Ampliación de capital
    KANPANZAR BERRI SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 3060 , F 125, S 8, H SS 44969, I/A 3 ( 3.08.22).
  4. 22/08/2022#7130687
    Nombramientos
    KANPANZAR BERRI SL. Nombramientos. Apoderado: TOLEDANO YANIZ IGNACIO. Datos registrales. T 3060 , F 123, S 8, H SS 44969, I/A 2 ( 3.08.22).
  5. 04/08/2022#7104715

    Company name: KANPANZAR BERRI SOCIEDAD LIMITADA

    ConstituciónNombramientos
    KANPANZAR BERRI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.22. Objeto social: a) Dirigir y gestionar las participaciones sociales en otras sociedades, mediante la oportuna creación y el adecuado mantenimiento de la correspondient…

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 2022

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 addressBARRIO EGUILEOR, 101 101 (ALTZO), Altzo, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector