KENDU RETAIL SL
Hoja SS24698· NIF B20857934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Egaña Arrieta Joseba
- Former name :
- KENDU SOPORTES GRAFICOS SL
Legal information
Legal information for KENDU RETAIL SL
Activity
KENDU RETAIL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 3 February 2014 to 22 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7412
Directors and representatives
Directors
Current
- Egaña Arrieta JosebaAdministrador Único
Authorised representatives
Current
- Alzueta Amieva Jose JuanSince 01/10/2020Apoderado
- Jauregui Odriozola MikelSince 30/06/2015Apoderado
Former
- Jauregi Odriozola MikelCeased on 08/03/2022Apoderado
Auditors
Current
- ZUBIZARRETA CONSULTING SLSince 23/01/2014Auditor
Directors network map
Cap table · shareholdings
- THE KEY GROUP SL100 %
Legal entity · since 15/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE KEY GROUP SL100 %Vigente
Legal entity · since 15/10/2020
Beneficial owner network map
Registered actos
- ReeleccionesPublished 22/01/2026· Registered 15/01/2026· I/A 13
- ReeleccionesPublished 18/11/2022· Registered 31/10/2022· I/A 11
- RevocacionesPublished 17/03/2022· Registered 08/03/2022· I/A 10
- Declaración de unipersonalidadPublished 15/10/2020· Registered 01/10/2020· I/A 9
- NombramientosPublished 15/10/2020· Registered 01/10/2020· I/A 8
- ReeleccionesPublished 08/01/2020· Registered 23/12/2019· I/A 7
- ReeleccionesPublished 27/03/2017· Registered 07/03/2017· I/A 6
- NombramientosPublished 11/11/2016· Registered 18/10/2016· I/A 5
- Cambio de denominación socialPublished 29/10/2015· Registered 16/10/2015· I/A 4
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 3
- NombramientosPublished 03/02/2014· Registered 23/01/2014· I/A 2
Changes
- 15/10/2020Declaración de unipersonalidad
THE KEY GROUP SL
- 11/11/2016Cambio de denominación social
KENDU SOPORTES GRAFICOS SL→KENDU RETAIL SL
Timeline (BORME)
- 22/01/2026#9026688Reelecciones
KENDU RETAIL SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. S 8 , H SS 24698, I/A 13 (15.01.26).
- 18/11/2022#7249551Reelecciones
KENDU RETAIL SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2129 , F 181, S 8, H SS 24698, I/A 11 (31.10.22).
- 17/03/2022#6862735Revocaciones
KENDU RETAIL SL. Revocaciones. Apoderado: JAUREGI ODRIOZOLA MIKEL. Datos registrales. T 2129 , F 181, S 8, H SS 24698, I/A 10 ( 8.03.22).
- 15/10/2020#6073607Declaración de unipersonalidad
KENDU RETAIL SL. Declaración de unipersonalidad. Socio único: THE KEY GROUP SL. Datos registrales. T 2129 , F 181, S 8, H SS 24698, I/A 9 ( 1.10.20).
- 15/10/2020#6073606Nombramientos
KENDU RETAIL SL. Nombramientos. Apoderado: ALZUETA AMIEVA JOSE JUAN. Datos registrales. T 2129 , F 180, S 8, H SS 24698, I/A 8 ( 1.10.20).
- 08/01/2020#10537665Reelecciones
KENDU RETAIL SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2129 , F 180, S 8, H SS 24698, I/A 7 (23.12.19).
- 27/03/2017#4307614Reelecciones
KENDU RETAIL SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2129 , F 179, S 8, H SS 24698, I/A 6 ( 7.03.17).
- 11/11/2016#4100350Nombramientos
KENDU RETAIL SL. Nombramientos. Apoderado: JAUREGI ODRIOZOLA MIKEL. Datos registrales. T 2129 , F 179, S 8, H SS 24698, I/A 5 (18.10.16).
- 29/10/2015#3561203
Company name: KENDU SOPORTES GRAFICOS SL
Cambio de denominación socialKENDU SOPORTES GRAFICOS SL. Otros conceptos: Modificación del ARTICULO 17º de los Estatutos Sociales relativo a la convocatoria de las Juntas. Cambio de denominación social. KENDU RETAIL SL. Página web de la sociedad. Creación de la página web corpor… - 08/07/2015#3405703
Company name: KENDU SOPORTES GRAFICOS SL
NombramientosKENDU SOPORTES GRAFICOS SL. Nombramientos. Apoderado: JAUREGUI ODRIOZOLA MIKEL. Datos registrales. T 2129 , F 177, S 8, H SS 24698, I/A 3 (30.06.15).
- 03/02/2014#2649165
Company name: KENDU SOPORTES GRAFICOS SL
NombramientosKENDU SOPORTES GRAFICOS SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2129 , F 177, S 8, H SS 24698, I/A 2 (23.01.14).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7412 — are listed together.