KIWILOCO, SOCIEDAD LIMITADA
Hoja GC53315· NIF B66086711
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grimm Jenny Wren Victoria
Legal information
Legal information for KIWILOCO, SOCIEDAD LIMITADA
Activity
KIWILOCO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 2 November 2017 to 17 September 2018, across 6 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Grimm Jenny Wren VictoriaSince 06/02/2018Administrador Único
Authorised representatives
Current
- Gonzalez Veening Miguel EnriqueSince 07/09/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grimm Jenny Wren Victoria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 5
- Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 4
- NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 4
- Modificaciones estatutariasPublished 02/11/2017· Registered 24/10/2017· I/A 2
- Ampliacion del objeto socialPublished 02/11/2017· Registered 24/10/2017· I/A 2
- Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 2
Changes
- 02/11/2017Ampliación del objeto social
La explotación de establecimientos de bebidas. La explotación de bares, restaurantes y cafeterías.Venta al por mayor y menor de toda clase de artículos y accesorios de bazar y coleccionismo. Venta de productos agrícolas, semillas, plantas, abonos y otros.
- 02/11/2017Cambio de domicilio social
C/ ABUBILLA 7 - SANTA AGUEDA, EL PAJAR (SAN BARTOLOME DE TIRAJANA)
- 02/11/2017Modificaciones estatutarias
Timeline (BORME)
- 17/09/2018#5052513Nombramientos
KIWILOCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ VEENING MIGUEL ENRIQUE. Datos registrales. T 2177 , F 30, S 8, H GC 53315, I/A 5 ( 7.09.18).
- 14/02/2018#4747229Ceses/DimisionesNombramientos
KIWILOCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ VEENING MIGUEL ENRIQUE. Nombramientos. Adm. Unico: GRIMM JENNY WREN VICTORIA. Datos registrales. T 2177 , F 30, S 8, H GC 53315, I/A 4 ( 6.02.18).
- 14/02/2018#4747228Cambio de identidad del socio único
KIWILOCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: GRIMM JENNY WREN VICTORIA. Datos registrales. T 2177 , F 30, S 8, H GC 53315, I/A 3 ( 6.02.18).
- 02/11/2017#4603169Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
KIWILOCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. La explotación de establecimientos de bebidas. La…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Establecimientos de bebidas — are listed together.