KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA
Hoja BI76420· NIF B88071634
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA
Activity
KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 9 filings for this company, from 11 March 2021 to 10 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Former
- Martinez Mazorra PatriciaCeased on 29/07/2021Administrador Único
- David Paul Marie JAdministrador Solidario
- Taminiaux Frederic Paul GAdministrador Solidario
Authorised representatives
Former
- Muguiro Blanco Jesus MariaCeased on 01/03/2022Apoderado
- Diaz Argelich PilarApoderado
- Barona Conesa SaraApoderado
- Blanco Gonzalez RaquelApoderado
- Muguiro Blanco Jose MariaApoderado
- Bruger Merello IgnasiApoderado
- Teran Perales AlbertoApoderado
- Nava Garrido DavidApoderado
- Miranda Riera DavidApoderado
- Vazquez Rios DavidApoderado
- Dominguez Delgado MariaApoderado
- Garcia Vives SantiagoApoderado
- Lao Marzo MartaApoderado
- Montehermoso Llubera MariaApoderado
- Calero Guardado IgnacioApoderado
- Alonso Rodriguez MiguelApoderado
- Mengoiti Maroto AlvaroApoderado
- Mur Rocafort AnaApoderado
Directors network map
Cap table · shareholdings
- LIFT STORE SPAIN SOCIEDAD LIMITADA(formerly EGGO STORES SPAIN SOCIEDAD LIMITADA)100 %
Legal entity · since 13/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIFT STORE SPAIN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/08/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/03/2022· Registered 01/03/2022· I/A 5
- NombramientosPublished 10/03/2022· Registered 01/03/2022· I/A 5
- NombramientosPublished 13/08/2021· Registered 29/07/2021· I/A 4
- Declaración de unipersonalidadPublished 13/08/2021· Registered 29/07/2021· I/A 3
- Ceses/DimisionesPublished 13/08/2021· Registered 29/07/2021· I/A 3
- NombramientosPublished 13/08/2021· Registered 29/07/2021· I/A 3
- Modificaciones estatutariasPublished 13/08/2021· Registered 29/07/2021· I/A 3
- Cambio de domicilio socialPublished 11/03/2021· Registered 25/02/2021· I/A 2
Changes
- 13/08/2021Declaración de unipersonalidad
EGGO STORES SPAIN SOCIEDAD LIMITADA
- 13/08/2021Modificaciones estatutarias
- 11/03/2021Cambio de domicilio social
AVDA DE LA RIBERA S/N - PARQUE COMERCIAL MEGAPARK, (BARAKALDO)
Timeline (BORME)
- 10/03/2022#6852850RevocacionesNombramientos
KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA. Revocaciones. Apoderado: MUGUIRO BLANCO JESUS MARIA. Nombramientos. Apoderado: VAZQUEZ RIOS DAVID;MIRANDA RIERA DAVID;BARONA CONESA SARA;BRUGER MERELLO IGNASI;LAO MARZO MARTA;NAVA GARRIDO DAVID;MONTEHERMOSO L… - 27/01/2022#6783915
KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA. Fe de erratas: El apoderado con dni nº DNI Nº 29145454S de la inscripción 4ª es DON JESUS MARIA MUGUIRO BLANCO. Datos registrales. T 5987 , F 85, S 8, H BI 76420, I/A 4 (29.07.21).
- 13/08/2021#6569373Nombramientos
KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: TERAN PERALES ALBERTO;MUGUIRO BLANCO JOSE MARIA. Datos registrales. T 5987 , F 85, S 8, H BI 76420, I/A 4 (29.07.21).
- 13/08/2021#6569372Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EGGO STORES SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MAZORRA PATRICIA. Nombramientos. Adm. Solid.: TAMINIAUX FREDERIC PAUL G.;DAVID PAUL MAR… - 11/03/2021#6304326Cambio de domicilio social
KITCHEN EXPERIENCE ONE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LA RIBERA S/N - PARQUE COMERCIAL MEGAPARK, (BARAKALDO). Datos registrales. T 5987 , F 85, S 8, H BI 76420, I/A 2 (25.02.21).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.