CEKON SOLUCIONES SL
Hoja M445414
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- IZO SYSTEM ESPAÑA SL
Legal information
Legal information for CEKON SOLUCIONES SL
Activity
CEKON SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 May 2010 to 11 June 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIALIZACION, DESARROLLO Y FABRICACION DE SISTEMAS DE COMUNICACION DE SOFTWARE.
Directors and representatives
Directors
Former
- Redondo Talavera MarianoCeased on 03/06/2013Administrador Único
- Paixao Andrade AlexandreCeased on 06/05/2010Consejero
- Fouz Silva Juan CarlosCeased on 06/05/2010Consejero
- De Pablos Palacio RaulCeased on 06/05/2010Consejero
- Ruiz Fernandez Juan IgnacioCeased on 06/05/2010Consejero
Directors network map
Cap table · shareholdings
- CEKON SOLUCIONES SL(formerly NOANET DISTRIBUCIONES SL)100 %
Legal entity · since 01/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CEKON SOLUCIONES SL100 %Vigente
Legal entity · since 01/04/2013
Beneficial owner network map
Registered actos
- ExtinciónPublished 11/06/2013· Registered 03/06/2013· I/A 9
- Declaración de unipersonalidadPublished 01/04/2013· Registered 19/03/2013· I/A 8
- Cambio de denominación socialPublished 08/06/2010· Registered 27/05/2010· I/A 7
- Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 5
- NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 5
- Modificaciones estatutariasPublished 18/05/2010· Registered 06/05/2010· I/A 5
- Cambio de objeto socialPublished 18/05/2010· Registered 06/05/2010· I/A 5
Timeline (BORME)
- 11/06/2013#2318674Extinción
CEKON SOLUCIONES SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " CEKON SOLUCIONES SL " , ANTERIORMENTE DENOMINADA " NOANET DISTRIBUCIONES SL ".- Disolución. Fusion. Extinción. Datos … - 01/04/2013#2200758Declaración de unipersonalidad
CEKON SOLUCIONES SL. Declaración de unipersonalidad. Socio único: NOANET DISTRIBUCIONES SL. Datos registrales. T 24741 , F 179, S 8, H M 445414, I/A 8 (19.03.13).
- 08/06/2010#752668
Company name: IZO SYSTEM ESPAÑA SL
Cambio de denominación socialIZO SYSTEM ESPAÑA SL. Cambio de denominación social. CEKON SOLUCIONES SL. Datos registrales. T 24741 , F 179, S 8, H M 445414, I/A 7 (27.05.10).
- 18/05/2010#724459
Company name: IZO SYSTEM ESPAÑA SL
IZO SYSTEM ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24741 , F 179, S 8, H M 445414, I/A 6 ( 6.05.10).
- 18/05/2010#724458
Company name: IZO SYSTEM ESPAÑA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialIZO SYSTEM ESPAÑA SL. Ceses/Dimisiones. Consejero: FOUZ SILVA JUAN CARLOS. Con.Delegado: FOUZ SILVA JUAN CARLOS. Consejero: RUIZ FERNANDEZ JUAN IGNACIO. Presidente: RUIZ FERNANDEZ JUAN IGNACIO. Consejero: DE PABLOS PALACIO RAUL;PAIXAO ANDRADE ALEXAND…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.