KAPKA NORTE SL
Hoja VI6707· NIF B01287788
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Palmero Maria Piedad
Legal information
Legal information for KAPKA NORTE SL
Activity
KAPKA NORTE SL is a Sociedad Limitada (SL) with its registered office in Laudio/Llodio (Álava, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 31 December 2013 to 3 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gutierrez Palmero Maria PiedadSince 21/03/2024Administrador Único
Former
- Alvarez Jimenez IgoneCeased on 26/03/2025Administrador Mancomunado
- Alfayate Carnicero Luis MiguelCeased on 21/03/2024Administrador Solidario
- Alonso Vargas FelipeCeased on 21/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Palmero Maria Piedad100 %
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2025· Registered 26/03/2025· I/A 5
- Ceses/DimisionesPublished 03/04/2025· Registered 26/03/2025· I/A 5
- NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 5
- Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
Changes
- 03/04/2025Declaración de unipersonalidad
GUTIERREZ PALMERO MARIA PIEDAD
Timeline (BORME)
- 03/04/2025#8573035Declaración de unipersonalidadCeses/DimisionesNombramientos
KAPKA NORTE SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PALMERO MARIA PIEDAD. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ JIMENEZ IGONE;GUTIERREZ PALMERO MARIA PIEDAD. Nombramientos. Adm. Unico: GUTIERREZ PALMERO MARIA PIEDAD. Otros concep… - 01/04/2024#8009692Ceses/DimisionesNombramientos
KAPKA NORTE SL. Ceses/Dimisiones. Adm. Solid.: ALONSO VARGAS FELIPE;ALFAYATE CARNICERO LUIS MIGUEL. Nombramientos. Adm. Mancom.: ALVAREZ JIMENEZ IGONE;GUTIERREZ PALMERO MARIA PIEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador… - 31/12/2013#2609252
KAPKA NORTE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 879 , F 180, S 8, H VI 6707, I/A 2 (16.12.13)…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.