KIPANOV SL

Hoja LU10949· NIF B27335785

VigenteLugo
Registered address :
Activity :
OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Legal form :
Sociedad Limitada (SL)
Directors :
Rois Vila Miguel Angel, Arza Rio Maria Isabel

Legal information

Legal information for KIPANOV SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 354 · Folio 90 · Hoja LU10949
StatusVigente

Activity

KIPANOV SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). The Spanish commercial register has published 4 filings for this company, from 7 April 2015 to 10 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS

Corporate purpose

a). La investigación, diseño, producción y comer-cialización de productos para realizar plantaciones forestales (CNAE 7219);b). Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611);c). Asesoramiento técnico y servici.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KIPANOV SLArza Rio Maria IsabelArza Rio Maria IsabelRois Vila Miguel AngelRois Vila Miguel Ang…CONSTRUCCIONES Y PROMOCIONES LINUS SLCONSTRUCCIONES Y PRO…INGENIERIA ARZA SLINGENIERIA ARZA SLTAXO ASEOGAL SLTAXO ASEOGAL SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 21/12/2023· I/A 3
  2. NombramientosPublished 10/01/2024· Registered 21/12/2023· I/A 3
  3. Cambio de objeto socialPublished 10/01/2024· Registered 21/12/2023· I/A 3
  4. Ampliacion del objeto socialPublished 07/04/2015· Registered 19/03/2015· I/A 2

Changes

  1. 10/01/2024Cambio de objeto social

    a). La investigación, diseño, producción y comer-cialización de productos para realizar plantaciones forestales (CNAE 7219);b). Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611);c). Asesoramiento técnico y servici.

  2. 07/04/2015Ampliación del objeto social

    b.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados -C.N.A.E. 4611.- c.- Agencia de publicidad -C.N.A.E. 7311.-

Timeline (BORME)

  1. 10/01/2024#7869010
    Ceses/DimisionesNombramientosCambio de objeto social
    KIPANOV SL. Ceses/Dimisiones. Adm. Unico: ARZA RIO MARIA ISABEL. Nombramientos. Adm. Solid.: ARZA RIO MARIA ISABEL;ROIS VILA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio 
  2. 07/04/2015#3269698
    Ampliacion del objeto social
    KIPANOV SL. Ampliacion del objeto social. b.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados -C.N.A.E. 4611.- c.- Agencia de publicidad -C.N.A.E. 7311.- Datos registrales. 

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 addressLugo
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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.