KIVIMAKI SL
Hoja A106081· NIF B54227954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Motiejunas Vytautas, Motiejuniene Zina
Legal information
Legal information for KIVIMAKI SL
Activity
KIVIMAKI SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 12 January 2010 to 21 September 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Motiejunas VytautasSince 30/12/2009Administrador Solidario
- Motiejuniene ZinaSince 30/12/2009Administrador Solidario
Former
- Kivimaki Rita JohannaCeased on 30/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Motiejunas Vytautas100 %
Individual · since 12/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Motiejunas Vytautas100 %
Individual · ultimate beneficial owner · since 12/01/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 04/03/2014· Registered 24/02/2014· I/A 4
- Declaración de unipersonalidadPublished 12/01/2010· Registered 30/12/2009· I/A 2
- Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 2
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 2
- Modificaciones estatutariasPublished 12/01/2010· Registered 30/12/2009· I/A 2
- Cambio de domicilio socialPublished 12/01/2010· Registered 30/12/2009· I/A 2
Changes
- 04/03/2014Ampliación del objeto social
El reciclaje, trituración, comercialización de residuos no peligrosos. La recogida y transporte de polipropileno, cable de cobre y baterías de coches. Negociante como operación de gestión de residuos.
- 12/01/2010Cambio de domicilio social
C/ SANTOMERA, 8, - FASE II, 2M (TORREVIEJA)
- 12/01/2010Declaración de unipersonalidad
MOTIEJUNAS VYTAUTAS
- 12/01/2010Modificaciones estatutarias
Timeline (BORME)
- 21/09/2018#5057715
KIVIMAKI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3177 , F 39, S 8, H A 106081, I/A 4 H (13.09.18).
- 04/03/2014#2698958Ampliacion del objeto social
KIVIMAKI SL. Ampliacion del objeto social. El reciclaje, trituración, comercialización de residuos no peligrosos. La recogida y transporte de polipropileno, cable de cobre y baterías de coches. Negociante como operación de gestión de residuos. Datos … - 12/01/2010#10406705Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KIVIMAKI SL. Declaración de unipersonalidad. Socio único: MOTIEJUNAS VYTAUTAS. Ceses/Dimisiones. Adm. Unico: KIVIMAKI RITA JOHANNA. Nombramientos. Adm. Solid.: MOTIEJUNAS VYTAUTAS;MOTIEJUNIENE ZINA. Modificaciones estatutarias. Cambio del Organo de A…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.