KIWA PI BERLIN IBERICA SOCIEDAD LIMITADA

Hoja BI73764· NIF B95958666

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2019
Directors :
Xuereb Steven Allan, Ukar Naberan Asier
Former name :
PI BERLIN SOCIEDAD LIMITADA

Legal information

Legal information for KIWA PI BERLIN IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072041647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2019
Register referenceTomo 5873 · Folio 45 · Hoja BI73764
Former names
PI BERLIN SOCIEDAD LIMITADA2019-07-22 → 2024-05-06
StatusVigente

Activity

KIWA PI BERLIN IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 July 2019. The Spanish commercial register has published 6 filings for this company, from 22 July 2019 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La asistencia técnica y económica para el desarrollo y ejecución de proyectos fotovoltaicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KIWA PI BERLIN IBERIC…Ukar Naberan AsierUkar Naberan AsierXuereb Steven AllanXuereb Steven Allan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIWA PI BERLIN IBERIC…Pl Photovoltaik-Institut Berlin AktiengesellschaftPl Photovoltaik-Inst…

Beneficial owner (UBO)

Pl Photovoltaik-Institut Berlin Aktiengesellschaft100 %

Individual · ultimate beneficial owner · since 22/07/2019

Beneficial owner network map

2 nodes Person Company
KIWA PI BERLIN IBERIC…Pl Photovoltaik-Institut Berlin AktiengesellschaftPl Photovoltaik-Inst…

Registered actos

  1. Cambio de denominación socialPublished 06/05/2024· Registered 24/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 18/04/2022· Registered 07/04/2022· I/A 2
  3. ConstituciónPublished 22/07/2019· Registered 12/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/07/2019· Registered 12/07/2019· I/A 1
  5. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 1

Changes

  1. 18/04/2022Cambio de domicilio social

    C/ DOCTOR ACHUCARRO 1 1º - DCHA

  2. 22/07/2019Declaración de unipersonalidad

    PL PHOTOVOLTAIK-INSTITUT BERLIN AKTIENGESELLSCHAFT

Capital · events

  1. 22/07/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2024#8066666

    Company name: PI BERLIN SOCIEDAD LIMITADA

    Cambio de denominación social
    PI BERLIN SOCIEDAD LIMITADA. Cambio de denominación social. KIWA PI BERLIN IBERICA SOCIEDAD LIMITADA. Datos registrales. T 5873 , F 45, S 8, H BI 73764, I/A 3 (24.04.24).
  2. 09/06/2022#7015558

    Company name: PI BERLIN SOCIEDAD LIMITADA

    PI BERLIN SOCIEDAD LIMITADA. Fe de erratas: La denominación correcta del socio único es PI PHOTOVOLTAIK-INSTITUT BERLIN AKTIENGESELLSCHAFT. Datos registrales. T 5873 , F 43, S 8, H BI 73764, I/A 1 (12.07.19).
  3. 18/04/2022#6917631

    Company name: PI BERLIN SOCIEDAD LIMITADA

    Cambio de domicilio social
    PI BERLIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR ACHUCARRO 1 1º - DCHA. (BILBAO). Datos registrales. T 5873 , F 44, S 8, H BI 73764, I/A 2 ( 7.04.22).
  4. 22/07/2019#5506402

    Company name: PI BERLIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PI BERLIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.19. Objeto social: La asistencia técnica y económica para el desarrollo y ejecución de proyectos fotovoltaicos. Domicilio: PQUE TECNOLOGICO IBAIZABAL BIDEA - EDIFICIO 105 (ZAMUD…

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· Incorporated 2019

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/ DOCTOR ACHUCARRO 1 1º - DCHA, Bizkaia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector