KISS FRUIT IMPORT SL

Hoja M591743· NIF B87108239

Struck off · 13/02/2025Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2014

Legal information

Legal information for KISS FRUIT IMPORT SL

NIF
Hoja registral
IRUS1000293339563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2014
LocalityMadrid
Register referenceTomo 32870 · Folio 74 · Hoja M591743
StatusLiquidada

Activity

KISS FRUIT IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 December 2014. The Spanish commercial register has published 15 filings for this company, from 4 December 2014 to 13 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de inmuebles asi como su arrendamiento exceptuando el arrendamiento financiero.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
KISS FRUIT IMPORT SLZielinski Rafal PiotrZielinski Rafal PiotrDEKORLAND REFORMAS INTEGRALES SLDEKORLAND REFORMAS I…EDSO REFORMAS Y SERVICIOS SLEDSO REFORMAS Y SERV…AMARGO SUITE SLAMARGO SUITE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KISS FRUIT IMPORT SLMerchan Chavez BeatrizMerchan Chavez Beatr…

Beneficial owner (UBO)

Merchan Chavez Beatriz100 %

Individual · ultimate beneficial owner · since 04/12/2014

Beneficial owner network map

2 nodes Person Company
KISS FRUIT IMPORT SLMerchan Chavez BeatrizMerchan Chavez Beatr…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 6
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 6
  3. DisoluciónPublished 13/02/2025· Registered 06/02/2025· I/A 6
  4. ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 6
  5. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 4
  6. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 4
  7. Ceses/DimisionesPublished 15/09/2015· Registered 07/09/2015· I/A 3
  8. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 1
  9. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 1
  10. Cambio de objeto socialPublished 24/07/2015· Registered 16/07/2015· I/A 1
  11. ConstituciónPublished 04/12/2014· Registered 25/11/2014· I/A 1
  12. Declaración de unipersonalidadPublished 04/12/2014· Registered 25/11/2014· I/A 1
  13. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 1

Changes

  1. 13/02/2025Disolución
  2. 13/02/2025Extinción
  3. 24/07/2015Cambio de objeto social

    La compraventa de inmuebles asi como su arrendamiento exceptuando el arrendamiento financiero.

  4. 04/12/2014Declaración de unipersonalidad

    MERCHAN CHAVEZ BEATRIZ

Capital · events

  1. 04/12/2014Constitución
    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. 13/02/2025#8489108
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KISS FRUIT IMPORT SL. Ceses/Dimisiones. Adm. Unico: ZIELINSKI RAFAL PIOTR. Nombramientos. Liquidador: ZIELINSKI RAFAL PIOTR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 591743, I/A 6 ( 6.02.25).
  2. 25/11/2022#7263572
    KISS FRUIT IMPORT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32870 , F 74, S 8, H M 591743, I/A 5 (18.11.22).
  3. 22/11/2022#7254499
    Ceses/DimisionesNombramientos
    KISS FRUIT IMPORT SL. Ceses/Dimisiones. Adm. Unico: LAZARO GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ZIELINSKI RAFAL PIOTR. Datos registrales. T 32870 , F 74, S 8, H M 591743, I/A 4 (15.11.22).
  4. 09/10/2017#4569235
    KISS FRUIT IMPORT SL. Fe de erratas: SE PUBLICO POR ERROR ELA INSCRIPCION 1ª DE FECHA 16/07/2015, SIENDO LA CORRECTA LA 2ª. Datos registrales. T 32870 , F 74, S 8, H M 591743, I/A 2 (16.07.15).
  5. 15/09/2015#3501487
    Ceses/Dimisiones
    KISS FRUIT IMPORT SL. Ceses/Dimisiones. Adm.Supl.: ARIEL DIAZ TIZIANO. Datos registrales. T 32870 , F 74, S 8, H M 591743, I/A 3 ( 7.09.15).
  6. 24/07/2015#3432711
    Ceses/DimisionesNombramientosCambio de objeto social
    KISS FRUIT IMPORT SL. Ceses/Dimisiones. Adm. Unico: MERCHAN CHAVEZ BEATRIZ. Nombramientos. Adm. Unico: LAZARO GARCIA FRANCISCO JAVIER. Cambio de objeto social. La compraventa de inmuebles asi como su arrendamiento exceptuando el arrendamiento financi…
  7. 04/12/2014#3096163
    ConstituciónDeclaración de unipersonalidadNombramientos
    KISS FRUIT IMPORT SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: La importación, exportación, comercialización de productos de alimentación y bebidas. - La compra, venta y arrendamiento de toda clase de fincas rústicas y urbanas.…

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· 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

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 addressC/ ZURBANO 45 1º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector