CARPINTERIA ASTARLOA SOCIEDAD ANONIMA

Hoja BI3417· NIF A48202279

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
62 100,00 €
Director :
Garcia Ibarra Luis Fernando
Former name :
KINKUS SOCIEDAD LIMITADA

Legal information

Legal information for CARPINTERIA ASTARLOA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056680983
Legal formSociedad Limitada (SL)
Share capital62 100,00 €
Former names
KINKUS SOCIEDAD LIMITADA2009-09-17 → 2024-08-29
StatusVigente

Activity

CARPINTERIA ASTARLOA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 17 September 2009 to 29 August 2024, across 5 distinct types of filing. Its registered share capital is 62 100,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARPINTERIA ASTARLOA …Garcia Ibarra Luis FernandoGarcia Ibarra Luis F…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2013
  2. NombramientosPublished 18/01/2013
  3. Modificaciones estatutariasPublished 18/01/2013
  4. Ceses/DimisionesPublished 20/06/2011
  5. NombramientosPublished 20/06/2011
  6. Ampliación de capitalPublished 20/06/2011
  7. Reducción de capitalPublished 16/06/2011
  8. Ceses/DimisionesPublished 31/12/2010
  9. NombramientosPublished 31/12/2010
  10. Modificaciones estatutariasPublished 31/12/2010
  11. Ceses/DimisionesPublished 17/09/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KINKUS SOCIEDAD LIMITADA→CARPINTERIA ASTARLOA SOCIEDAD ANONIMA

  2. 18/01/2013Modificaciones estatutarias
  3. 31/12/2010Modificaciones estatutarias

Capital · events

  1. 20/06/2011Ampliación de capital
    Resulting capital: 62 100,00 € (+20 700,00 €)
  2. 16/06/2011Reducción de capital
    Resulting capital: 41 400,00 €

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. 29/08/2024#8231581

    Company name: KINKUS SOCIEDAD LIMITADA

    KINKUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3231 , F 176, S 8, H BI 3417,B , I/ 15 .H.)23 07 24.
  2. 18/01/2013#2079055

    Company name: KINKUS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KINKUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARINA ZUFIA PEDRO;GARCIA IBARRA LUIS FERNANDO. Nombramientos. Adm. Unico: GARCIA IBARRA LUIS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 20/06/2011#1268322

    Company name: KINKUS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KINKUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: QUIRCE GONZALEZ DONATO. Nombramientos. Adm. Solid.: GARCIA IBARRA LUIS FERNANDO. Datos registrales. T 3231 , F 175, S 8, H BI 3417,B , I/ 14 .( 8.06.11).
  4. 20/06/2011#1268321

    Company name: KINKUS SOCIEDAD LIMITADA

    Ampliación de capital
    KINKUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.700,00 Euros. Resultante Suscrito: 62.100,00 Euros. Datos registrales. T 3231 , F 175, S 8, H BI 3417,B , I/ 13 .( 8.06.11).
  5. 16/06/2011#1264157

    Company name: KINKUS SOCIEDAD LIMITADA

    Reducción de capital
    KINKUS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 114.600,00 Euros. Resultante Suscrito: 41.400,00 Euros. Datos registrales. T 3231 , F 174, S 8, H BI 3417,B , I/ 12 .( 6.06.11).
  6. 31/12/2010#1014594

    Company name: KINKUS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KINKUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: QUIRCE GONZALEZ DONATO. Presidente: QUIRCE GONZALEZ DONATO. Consejero: MARINA ZUFIA PEDRO. Secretario: MARINA ZUFIA PEDRO. Consejero: SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDA. Nombramie…
  7. 17/09/2009#389722

    Company name: KINKUS SOCIEDAD LIMITADA

    Ceses/Dimisiones
    KINKUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BENITO GONZALEZ FRANCISCO. Vicepresid.: BENITO GONZALEZ FRANCISCO. Datos registrales. T 3231 , F 174, S 8, H BI 3417,B , I/ 10 .( 4.09.09).

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 addressPEDRO PABLO ASTARLOA, 11, BIZKAIA, DURANGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province