COLEXON IBERIA SL

Hoja M390962· NIF B84491729

Struck off · 05/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COLEXON IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21939 · Folio 147 · Hoja M390962
StatusBaja

Activity

COLEXON IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 5 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 16
  2. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 16
  3. DisoluciónPublished 05/12/2011· Registered 22/11/2011· I/A 16
  4. ExtinciónPublished 05/12/2011· Registered 22/11/2011· I/A 16
  5. Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 15
  6. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 15
  7. Modificaciones estatutariasPublished 04/10/2011· Registered 22/09/2011· I/A 15
  8. Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 13
  9. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 13
  10. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 12
  11. Ceses/DimisionesPublished 14/01/2009· Registered 29/12/2008· I/A 11
  12. NombramientosPublished 14/01/2009· Registered 29/12/2008· I/A 11

Changes

  1. 05/12/2011Disolución
  2. 05/12/2011Extinción
  3. 04/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2011#1488782
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COLEXON IBERIA SL. Ceses/Dimisiones. Adm. Unico: GIL DIEZ FERNANDO. Nombramientos. Liquidador: GIL DIEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 21939 , F 147, S 8, H M 390962, I/A 16 (22.11.11).
  2. 04/10/2011#1398756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COLEXON IBERIA SL. Ceses/Dimisiones. Adm. Solid.: PREUGSCHAS THORSTEN;CHRISTIANSEN HENRIK. Nombramientos. Adm. Unico: GIL DIEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 07/10/2009#411251
    COLEXON IBERIA SL. Otros conceptos: EL SOCIO UNICO HA CAMBIADO SU NOMBRE DE "REINECKE + POHL SUN ENERGY AG" POR EL DE "COLEXON ENERGY AG". Datos registrales. T 21939 , F 147, S 8, H M 390962, I/A 14 (26.09.09).
  4. 19/05/2009#216502
    Ceses/DimisionesNombramientos
    COLEXON IBERIA SL. Ceses/Dimisiones. Adm. Solid.: WINGEFELD VOLKER. Nombramientos. Adm. Solid.: CHRISTIANSEN HENRIK. Datos registrales. T 21939 , F 147, S 8, H M 390962, I/A 13 ( 6.05.09).
  5. 24/04/2009#183186
    Nombramientos
    COLEXON IBERIA SL. Nombramientos. Apoderado: WICKE RICHARD;KARTES TILLMANN. Datos registrales. T 21939 , F 146, S 8, H M 390962, I/A 12 (15.04.09).
  6. 14/01/2009#9386
    Ceses/DimisionesNombramientos
    COLEXON IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ARNDT PATRICK. Nombramientos. Adm. Solid.: WINGEFELD VOLKER. Datos registrales. T 21939 , F 146, S 8, H M 390962, I/A 11 (29.12.08).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province