2000 DCLANE SL

Hoja VA29541· NIF B61906293

Struck off · 14/05/2021Valladolid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
165 500,00 €

Legal information

Legal information for 2000 DCLANE SL

NIF
Hoja registral
IRUS1000109228358
Legal formSociedad Limitada (SL)
Share capital165 500,00 €
LocalityValladolid
Register referenceTomo 1532 · Folio 28 · Hoja VA29541
StatusLiquidada

Activity

2000 DCLANE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 19 filings for this company, from 1 December 2009 to 14 May 2021, across 9 distinct types of filing. Its registered share capital is 165 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
2000 DCLANE SLKIVNON GLOBAL SLKIVNON GLOBAL SL

Cap table · shareholdings

  • KIVNON GLOBAL SL100 %

    Legal entity · since 02/11/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
2000 DCLANE SLKIVNON GLOBAL SLKIVNON GLOBAL SLINICIATIVAS PRIETO Y GOMEZ SLINICIATIVAS PRIETO Y…KIVNON LOGISTICA SLKIVNON LOGISTICA SL

Beneficial owner (UBO)

KIVNON GLOBAL SL100 %Vigente

Legal entity · since 02/11/2018

Beneficial owner network map

4 nodes Person Company
2000 DCLANE SLKIVNON GLOBAL SLKIVNON GLOBAL SLINICIATIVAS PRIETO Y GOMEZ SLINICIATIVAS PRIETO Y…KIVNON LOGISTICA SLKIVNON LOGISTICA SL

Registered actos

  1. DisoluciónPublished 14/05/2021· Registered 07/05/2021· I/A 8
  2. ExtinciónPublished 14/05/2021· Registered 07/05/2021· I/A 8
  3. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 7
  4. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 7
  5. Modificaciones estatutariasPublished 17/06/2019· Registered 10/06/2019· I/A 7
  6. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 6
  7. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 5
  8. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 5
  9. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 4
  10. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 3
  11. Cambio de domicilio socialPublished 12/01/2018· Registered 05/01/2018· I/A 2

Changes

  1. 14/05/2021Disolución
  2. 14/05/2021Extinción
  3. 17/06/2019Modificaciones estatutarias
  4. 02/11/2018Declaración de unipersonalidad

    KIVNON GLOBAL SL

  5. 12/01/2018Cambio de domicilio social

    C/ BUTANO 8 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID)

Timeline (BORME)

  1. 14/05/2021#6416672
    DisoluciónExtinción
    2000 DCLANE SL. Disolución. Fusion. Extinción. Datos registrales. T 1532 , F 28, S 8, H VA 29541, I/A 8 ( 7.05.21).
  2. 17/06/2019#5450771
    Ceses/DimisionesNombramientosModificaciones estatutarias
    2000 DCLANE SL. Ceses/Dimisiones. Consejero: GOMEZ DIAZ LUIS;SISTAC VIU ESTER CLAUDINA;PRIETO PEREZ JUAN GABRIEL;SERO MIQUEL MONTSERRAT. Presidente: GOMEZ DIAZ LUIS. Cons.Del.Sol: GOMEZ DIAZ LUIS;PRIETO PEREZ JUAN GABRIEL. Secretario: SISTAC VIU ESTE…
  3. 27/12/2018#5194631
    Nombramientos
    2000 DCLANE SL. Nombramientos. Apo.Sol.: GOMEZ DIAZ LUIS;PRIETO PEREZ JUAN GABRIEL;SISTAC VIU ESTER CLAUDINA;SERO MIQUEL MONTSERRAT;GOMEZ SISTAC SERGIO;PRIETO SERO ROGER;MACHO RAFOLS XAVIER. Datos registrales. T 1532 , F 27, S 8, H VA 29541, I/A 6 (1…
  4. 27/12/2018#5194630
    Ceses/DimisionesNombramientos
    2000 DCLANE SL. Ceses/Dimisiones. SecreNoConsj: ROGER GAMIR JUAN ANTONIO. Nombramientos. Secretario: SISTAC VIU ESTER CLAUDINA. Datos registrales. T 1532 , F 26, S 8, H VA 29541, I/A 5 (19.12.18).
  5. 27/12/2018#5194629
    Nombramientos
    2000 DCLANE SL. Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 1532 , F 26, S 8, H VA 29541, I/A 4 (19.12.18).
  6. 02/11/2018#5113377
    Declaración de unipersonalidad
    2000 DCLANE SL. Declaración de unipersonalidad. Socio único: KIVNON GLOBAL SL. Datos registrales. T 1532 , F 26, S 8, H VA 29541, I/A 3 (25.10.18).
  7. 12/01/2018#4691873
    Cambio de domicilio social
    2000 DCLANE SL. Cambio de domicilio social. C/ BUTANO 8 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID). Datos registrales. T 1532 , F 26, S 8, H VA 29541, I/A 2 ( 5.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …

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.

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/ BUTANO 8 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID), Valladolid
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