KIROA AUTOMATIC, S.L

Hoja VI16758· NIF B01518257

VigenteÁlava
Registered address :
Share capital :
3 000,00 €
Incorporation :
17/01/2014
Directors :
Castilla Gomez De Carrero Alvaro, Gastaminza Martinez Iñaki

Legal information

Legal information for KIROA AUTOMATIC, S.L

NIF
Hoja registral
IRUS1000002861551
Share capital3 000,00 €
Incorporation date17/01/2014
Register referenceTomo 1548 · Folio 80 · Hoja VI16758
StatusVigente

Activity

KIROA AUTOMATIC, S.L has its registered office in Álava, País Vasco. It was incorporated on 17 January 2014. The Spanish commercial register has published 8 filings for this company, from 17 January 2014 to 2 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

- Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Industrias manufactureras y textiles. - Transporte y almacenamiento - Compraventa y reparación de vehículos. Reparación y mantenimi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KIROA AUTOMATIC, S.LGastaminza Martinez IñakiGastaminza Martinez …Castilla Gomez De Carrero AlvaroCastilla Gomez De Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIROA AUTOMATIC, S.LCastilla Gomez De Carrero AlvaroCastilla Gomez De Ca…

Beneficial owner (UBO)

Castilla Gomez De Carrero Alvaro100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

2 nodes Person Company
KIROA AUTOMATIC, S.LCastilla Gomez De Carrero AlvaroCastilla Gomez De Ca…

Registered actos

  1. Modificaciones estatutariasPublished 02/06/2021· Registered 21/05/2021· I/A 3
  2. Cambio de domicilio socialPublished 02/06/2021· Registered 21/05/2021· I/A 3
  3. Ceses/DimisionesPublished 16/01/2019· Registered 27/12/2018· I/A 2
  4. NombramientosPublished 16/01/2019· Registered 27/12/2018· I/A 2
  5. Cambio de domicilio socialPublished 16/01/2019· Registered 27/12/2018· I/A 2
  6. ConstituciónPublished 17/01/2014· Registered 27/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 17/01/2014· Registered 27/12/2013· I/A 1
  8. NombramientosPublished 17/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 02/06/2021Cambio de domicilio social

    C/ AVENIDA DEL CANTABRICO, NUMERO 11, PABELLON 1.- (VITORIA-GASTEIZ)

  2. 02/06/2021Modificaciones estatutarias
  3. 16/01/2019Cambio de domicilio social

    C/ OBISPO BALLESTER, NUMERO 12 - BAJO IZQUIERDA

  4. 17/01/2014Declaración de unipersonalidad

    CASTILLA GOMEZ DE CARRERO ALVARO

Capital · events

  1. 17/01/2014Constitución
    Initial capital: 3 000,00 €

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. 02/06/2021#6451052
    Modificaciones estatutariasCambio de domicilio social
    KIROA AUTOMATIC, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ AVENIDA DEL CANTABRICO, NUMERO 11, PABELLON 1.- (VITORIA-GASTEIZ). Datos registrales. T 1548 , F 80, S 8, H VI 16758, …
  2. 16/01/2019#5205223
    Ceses/DimisionesNombramientosCambio de domicilio social
    KIROA AUTOMATIC, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTILLA GOMEZ DE CARRERO ALVARO. Nombramientos. Adm. Solid.: CASTILLA GOMEZ DE CARRERO ALVARO;GASTAMINZA MARTINEZ IÑAKI. Otros conceptos: Cambio del Organo …
  3. 17/01/2014#2619195
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIROA AUTOMATIC, S.L. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliaria…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

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 addressC/ AVENIDA DEL CANTABRICO, NUMERO 11, PABELLON 1.- (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector