MAISOR KONTSERBAK SL

Hoja SS12916· NIF B20599205

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Director :
BATEKO SAS
Former name :
LARRAIRI SL

Legal information

Legal information for MAISOR KONTSERBAK SL

NIF
Hoja registral
IRUS1000111992769
Legal formSociedad Limitada (SL)
LocalityGetaria
Phone
Register referenceTomo 1649 · Folio 69 · Hoja SS12916
Former names
LARRAIRI SL2015-04-23
StatusVigente

Activity

MAISOR KONTSERBAK SL is a Sociedad Limitada (SL) with its registered office in Getaria (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 12 filings for this company, from 23 April 2015 to 24 June 2021, across 7 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

ELABORACION, COMERCIALIZACION, DISTRIBUCION, ALMACENAMIENTO, DEPOSITO, COMPRA Y VENTA DE PESCADO Y PRODUCTOS ALIMENTICIOS PROPIOS DE LA ZONA DE GUETARIA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MAISOR KONTSERBAK SLBateko SasBateko SasAGIÑA PIPERRAK SLAGIÑA PIPERRAK SL

Cap table · shareholdings

  • BATEKO SAS100 %

    Legal entity · since 04/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAISOR KONTSERBAK SLBateko SasBateko Sas

Beneficial owner (UBO)

BATEKO SAS100 %

Legal entity · since 04/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAISOR KONTSERBAK SLBateko SasBateko Sas

Registered actos

  1. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 12
  2. Declaración de unipersonalidadPublished 04/03/2021· Registered 22/02/2021· I/A 11
  3. Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 11
  4. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 11
  5. RevocacionesPublished 27/01/2020· Registered 07/01/2020· I/A 10
  6. Cambio de objeto socialPublished 17/01/2018· Registered 09/01/2018· I/A 9
  7. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 8
  8. Ceses/DimisionesPublished 23/04/2015· Registered 15/04/2015· I/A 7
  9. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 7
  10. Modificaciones estatutariasPublished 23/04/2015· Registered 15/04/2015· I/A 7
  11. Cambio de denominación socialPublished 23/04/2015· Registered 15/04/2015· I/A 7

Changes

  1. 04/03/2021Declaración de unipersonalidad

    BATEKO SAS

  2. 17/01/2018Cambio de objeto social

    ELABORACION, COMERCIALIZACION, DISTRIBUCION, ALMACENAMIENTO, DEPOSITO, COMPRA Y VENTA DE PESCADO Y PRODUCTOS ALIMENTICIOS PROPIOS DE LA ZONA DE GUETARIA.-

  3. 23/04/2015Cambio de denominación social

    LARRAIRI SL→MAISOR KONTSERBAK SL

  4. 23/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2021#6494547
    MAISOR KONTSERBAK SL. Otros conceptos: NUEVA REDACCION DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 1649 , F 69, S 8, H SS 12916, I/A 13 ( 8.06.21).
  2. 04/03/2021#6290973
    Nombramientos
    MAISOR KONTSERBAK SL. Nombramientos. Apoderado: HERRERO RETEGUI YAGO. Datos registrales. T 1649 , F 69, S 8, H SS 12916, I/A 12 (22.02.21).
  3. 04/03/2021#6290972
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAISOR KONTSERBAK SL. Declaración de unipersonalidad. Socio único: BATEKO SAS. Ceses/Dimisiones. Adm. Unico: IRIBAR AZPEITIA SORKUNDE. Nombramientos. Adm. Unico: BATEKO SAS. Datos registrales. T 1649 , F 68, S 8, H SS 12916, I/A 11 (22.02.21).
  4. 27/01/2020#5760400
    Revocaciones
    MAISOR KONTSERBAK SL. Revocaciones. Apoderado: IRIBAR AROSTEGUI OIHANA. Datos registrales. T 1649 , F 68, S 8, H SS 12916, I/A 10 ( 7.01.20).
  5. 17/01/2018#4698184
    Cambio de objeto social
    MAISOR KONTSERBAK SL. Cambio de objeto social. ELABORACION, COMERCIALIZACION, DISTRIBUCION, ALMACENAMIENTO, DEPOSITO, COMPRA Y VENTA DE PESCADO Y PRODUCTOS ALIMENTICIOS PROPIOS DE LA ZONA DE GUETARIA.- Datos registrales. T 1649 , F 68, S 8, H SS 1291…
  6. 23/04/2015#3294384
    Nombramientos
    MAISOR KONTSERBAK SL. Nombramientos. Apoderado: IRIBAR AROSTEGUI OIHANA. Datos registrales. T 1649 , F 67, S 8, H SS 12916, I/A 8 (15.04.15).
  7. 23/04/2015#3294383

    Company name: LARRAIRI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LARRAIRI SL. Ceses/Dimisiones. Adm. Solid.: IRIBAR AZPEITIA SORKUNDE;IRIBAR BERASALUCE SABINO. Nombramientos. Adm. Unico: IRIBAR AZPEITIA SORKUNDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

Official documents

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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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUERTO S/N, GIPUZKOA, GETARIA
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector