KISTERS IBERICA SL

Hoja VA11181· NIF B47447495

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Kisters Hanns Jakob, Kisters Klaus Gottfried

Legal information

Legal information for KISTERS IBERICA SL

NIF
Hoja registral
IRUS1000104390460
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 885 · Folio 225 · Hoja VA11181
StatusVigente

Activity

KISTERS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 9 October 2009 to 19 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KISTERS IBERICA SLKisters Hanns JakobKisters Hanns JakobKisters Klaus GottfriedKisters Klaus Gottfr…

Registered actos

  1. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 19
  2. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 18
  3. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 17
  4. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 16
  5. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 16
  6. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 15
  7. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 14
  8. Cambio de domicilio socialPublished 20/06/2017· Registered 13/06/2017· I/A 13
  9. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 12
  10. Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 11
  11. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 11
  12. Modificaciones estatutariasPublished 01/06/2015· Registered 25/05/2015· I/A 11
  13. Cambio de domicilio socialPublished 10/03/2010· Registered 01/03/2010· I/A 10
  14. RevocacionesPublished 09/10/2009· Registered 30/09/2009· I/A 9

Changes

  1. 20/06/2017Cambio de domicilio social

    C/ HERNANDO DE ACUÑA 34 1ª - OFICINAS 3 Y 4 (VALLADOLID)

  2. 01/06/2015Modificaciones estatutarias
  3. 10/03/2010Cambio de domicilio social

    C/ MANUEL AZAÑA 20 1 A (VALLADOLID)

Timeline (BORME)

  1. 19/06/2024#8133009
    Nombramientos
    KISTERS IBERICA SL. Nombramientos. Apoderado: KISTERS CLARA KATHARINA. Datos registrales. S 8 , H VA 11181, I/A 19 (12.06.24).
  2. 10/06/2024#8117089
    Nombramientos
    KISTERS IBERICA SL. Nombramientos. Apoderado: SKODZIK FRANK. Datos registrales. S 8 , H VA 11181, I/A 18 ( 3.06.24).
  3. 05/06/2018#4910892
    Nombramientos
    KISTERS IBERICA SL. Nombramientos. Apoderado: WILHELM KNEIP PETER. Datos registrales. T 885 , F 225, S 8, H VA 11181, I/A 17 (29.05.18).
  4. 04/06/2018#4909005
    Ceses/DimisionesNombramientos
    KISTERS IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MATAMALA ANTONIO EUGENIO. Nombramientos. Adm. Solid.: KISTERS HANNS JAKOB. Datos registrales. T 885 , F 224, S 8, H VA 11181, I/A 16 (28.05.18).
  5. 04/06/2018#4909004
    Nombramientos
    KISTERS IBERICA SL. Nombramientos. Apoderado: LOZANO GARCIA JOAQUIN ANGEL. Datos registrales. T 885 , F 224, S 8, H VA 11181, I/A 15 (28.05.18).
  6. 04/06/2018#4909003
    Nombramientos
    KISTERS IBERICA SL. Nombramientos. Apoderado: BENAVENTE DELGADO JUAN JOSE. Datos registrales. T 885 , F 188, S 8, H VA 11181, I/A 14 (28.05.18).
  7. 20/06/2017#4426759
    Cambio de domicilio social
    KISTERS IBERICA SL. Cambio de domicilio social. C/ HERNANDO DE ACUÑA 34 1ª - OFICINAS 3 Y 4 (VALLADOLID). Datos registrales. T 885 , F 188, S 8, H VA 11181, I/A 13 (13.06.17).
  8. 13/12/2016#4152865
    Nombramientos
    KISTERS IBERICA SL. Nombramientos. Apoderado: LOZANO GARCIA JOAQUIN ANGEL. Datos registrales. T 885 , F 188, S 8, H VA 11181, I/A 12 ( 2.12.16).
  9. 01/06/2015#3348240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KISTERS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MATAMALA ANTONIO EUGENIO. Nombramientos. Adm. Solid.: MATAMALA ANTONIO EUGENIO;KISTERS KLAUS GOTTFRIED. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  10. 10/03/2010#628106
    Cambio de domicilio social
    KISTERS IBERICA SL. Cambio de domicilio social. C/ MANUEL AZAÑA 20 1 A (VALLADOLID). Datos registrales. T 885 , F 51, S 8, H VA 11181, I/A 10 ( 1.03.10).
  11. 09/10/2009#416058
    Revocaciones
    KISTERS IBERICA SL. Revocaciones. Apoderado: MAYO FERNANDEZ ALBERTO ADOLFO. Datos registrales. T 885 , F 51, S 8, H VA 11181, I/A 9 (30.09.09).

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 addressC/ HERNANDO DE ACUÑA 34 1ª - OFICINAS 3 Y 4 (VALLADOLID), Valladolid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector