BURKE NEWCO SL

Hoja M267291· NIF B82693557

Struck off · 29/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BURKE NEWCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27146 · Folio 83 · Hoja M267291
StatusBaja

Activity

BURKE NEWCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 July 2009 to 29 January 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BURKE NEWCO SLCRONOS IBERICA SACRONOS IBERICA SA

Beneficial owner (UBO)

CRONOS IBERICA SA100 %

Legal entity · since 11/08/2009

Beneficial owner network map

2 nodes Person Company
BURKE NEWCO SLCRONOS IBERICA SACRONOS IBERICA SA

Registered actos

  1. DisoluciónPublished 29/01/2010· Registered 19/01/2010· I/A 18
  2. ExtinciónPublished 29/01/2010· Registered 19/01/2010· I/A 18
  3. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 17
  4. RevocacionesPublished 15/01/2010· Registered 04/01/2010· I/A 16
  5. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 16
  6. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 15
  7. Ceses/DimisionesPublished 28/08/2009· Registered 14/08/2009· I/A 14
  8. Declaración de unipersonalidadPublished 11/08/2009· Registered 31/07/2009· I/A 13
  9. Ceses/DimisionesPublished 02/07/2009· Registered 19/06/2009· I/A 12
  10. NombramientosPublished 02/07/2009· Registered 19/06/2009· I/A 12

Changes

  1. 29/01/2010Disolución
  2. 29/01/2010Extinción
  3. 11/08/2009Declaración de unipersonalidad

    CRONOS IBERICA SA

Timeline (BORME)

  1. 29/01/2010#564704
    DisoluciónExtinción
    BURKE NEWCO SL. Disolución. Fusion. Extinción. Datos registrales. T 27146 , F 83, S 8, H M 267291, I/A 18 (19.01.10).
  2. 15/01/2010#540304
    Nombramientos
    BURKE NEWCO SL. Nombramientos. Apoderado: VAZQUEZ RODRIGUEZ IGNACIO-ANTONIO;MAYORALAS ALISES SANTIAGO;APARICIO RIVAS ENRIQUE. Datos registrales. T 25640 , F 198, S 8, H M 267291, I/A 17 ( 4.01.10).
  3. 15/01/2010#540303
    RevocacionesNombramientos
    BURKE NEWCO SL. Revocaciones. Apoderado: MARTINEZ PELAEZ ALFONSO. Nombramientos. Apoderado: GRANGER OLIVIER MICHEL. Datos registrales. T 25640 , F 197, S 8, H M 267291, I/A 16 ( 4.01.10).
  4. 08/01/2010#10403832
    Nombramientos
    BURKE NEWCO SL. Nombramientos. Consejero: ROUCAYROL CHARLES ANTOINE. Datos registrales. T 25640 , F 197, S 8, H M 267291, I/A 15 (28.12.09).
  5. 28/08/2009#365781
    Ceses/Dimisiones
    BURKE NEWCO SL. Ceses/Dimisiones. Consejero: MARTINEZ PELAEZ ALFONSO. Datos registrales. T 25640 , F 197, S 8, H M 267291, I/A 14 (14.08.09).
  6. 11/08/2009#341598
    Declaración de unipersonalidad
    BURKE NEWCO SL. Declaración de unipersonalidad. Socio único: CRONOS IBERICA SA. Datos registrales. T 25640 , F 196, S 8, H M 267291, I/A 13 (31.07.09).
  7. 02/07/2009#288199
    Ceses/DimisionesNombramientos
    BURKE NEWCO SL. Ceses/Dimisiones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA. Datos registrales. T 25640 , F 196, S 8, H M 267291, I/A 12 (19.06.09).

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