KHIPUS TRANSFER SLNE

Hoja M1563· NIF B85352052

Struck off · 31/10/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CEPSA SOLUTEC SA

Legal information

Legal information for KHIPUS TRANSFER SLNE

NIF
Hoja registral
IRUS1000281526758
Legal formSociedad Anónima (SA)
Register referenceTomo 17245 · Folio 57 · Hoja M1563
Former names
CEPSA SOLUTEC SA2010-09-29 → 2013-10-31
StatusExtinguida

Activity

KHIPUS TRANSFER SLNE is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 26 November 2009 to 31 October 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KHIPUS TRANSFER SLNEMier Alban Cesar AndresMier Alban Cesar And…

Registered actos

  1. DisoluciónPublished 31/10/2013· Registered 23/10/2013· I/A 56
  2. ExtinciónPublished 31/10/2013· Registered 23/10/2013· I/A 56
  3. RevocacionesPublished 11/10/2012· Registered 27/09/2012· I/A 55
  4. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 55
  5. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 54
  6. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 53
  7. RevocacionesPublished 24/08/2012· Registered 13/08/2012· I/A 52
  8. Ceses/DimisionesPublished 24/08/2012· Registered 13/08/2012· I/A 51
  9. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 51
  10. RevocacionesPublished 16/07/2012· Registered 04/07/2012· I/A 50
  11. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 49
  12. Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 48
  13. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 48
  14. ReeleccionesPublished 16/07/2012· Registered 04/07/2012· I/A 47
  15. RevocacionesPublished 21/01/2011· Registered 12/01/2011· I/A 46
  16. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 45
  17. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 44
  18. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 43
  19. NombramientosPublished 26/11/2009· Registered 13/11/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CEPSA SOLUTEC SA→KHIPUS TRANSFER SLNE

  2. 31/10/2013Disolución
  3. 31/10/2013Extinción
  4. 29/09/2010Cambio de denominación social

    KHIPUS TRANSFER SLNE→CEPSA SOLUTEC SA

Timeline (BORME)

  1. 31/10/2013#2517166

    Company name: CEPSA SOLUTEC SA

    DisoluciónExtinción
    CEPSA SOLUTEC SA. Disolución. Fusion. Extinción. Datos registrales. T 17245 , F 57, S 8, H M 1563, I/A 56 (23.10.13).
  2. 11/10/2012#1932291

    Company name: CEPSA SOLUTEC SA

    RevocacionesNombramientos
    CEPSA SOLUTEC SA. Revocaciones. Apo.Man.Soli: ALCALDE LOPEZ JOSE LUIS. Nombramientos. Apo.Man.Soli: SEBASTIAN BERRENDERO JUAN ANTONIO. Apo.Manc.: MORAN MOYA CARLOS. Datos registrales. T 17245 , F 56, S 8, H M 1563, I/A 55 (27.09.12).
  3. 24/08/2012#1871761

    Company name: CEPSA SOLUTEC SA

    Nombramientos
    CEPSA SOLUTEC SA. Nombramientos. Apo.Man.Soli: SANCHEZ BOTRAN JACINTO. Apo.Manc.: DE ALFREDO GARCIA-AGUSTIN JORGE. Datos registrales. T 17245 , F 54, S 8, H M 1563, I/A 54 (13.08.12).
  4. 24/08/2012#1871760

    Company name: CEPSA SOLUTEC SA

    Nombramientos
    CEPSA SOLUTEC SA. Nombramientos. Apo.Man.Soli: RUIZ MARTIN SANTIAGO. Apo.Manc.: SANCHEZ BOTRAN JACINTO;MORAN MOYA CARLOS. Datos registrales. T 17245 , F 49, S 8, H M 1563, I/A 53 (13.08.12).
  5. 24/08/2012#1871759

    Company name: CEPSA SOLUTEC SA

    Revocaciones
    CEPSA SOLUTEC SA. Revocaciones. Apoderado: ALAMEDA SALAZAR JOSE RAMON;RUIZ MARTIN SANTIAGO. Datos registrales. T 17245 , F 48, S 8, H M 1563, I/A 52 (13.08.12).
  6. 24/08/2012#1871758

    Company name: CEPSA SOLUTEC SA

    Ceses/DimisionesNombramientos
    CEPSA SOLUTEC SA. Ceses/Dimisiones. Consejero: ALAMEDA SALAZAR JOSE RAMON;MOLINA HITA JOSE. Nombramientos. Consejero: DE ALFREDO GARCIA-AGUSTIN JORGE. Datos registrales. T 17245 , F 48, S 8, H M 1563, I/A 51 (13.08.12).
  7. 16/07/2012#1816544

    Company name: CEPSA SOLUTEC SA

    Revocaciones
    CEPSA SOLUTEC SA. Revocaciones. Apoderado: CALDERON PAREJA FRANCISCO. Datos registrales. T 17245 , F 48, S 8, H M 1563, I/A 50 ( 4.07.12).
  8. 16/07/2012#1816543

    Company name: CEPSA SOLUTEC SA

    Nombramientos
    CEPSA SOLUTEC SA. Nombramientos. Presidente: RUIZ MARTIN SANTIAGO. Datos registrales. T 17245 , F 48, S 8, H M 1563, I/A 49 ( 4.07.12).
  9. 16/07/2012#1816542

    Company name: CEPSA SOLUTEC SA

    Ceses/DimisionesNombramientos
    CEPSA SOLUTEC SA. Ceses/Dimisiones. Presidente: CALDERON PAREJA FRANCISCO. Consejero: CALDERON PAREJA FRANCISCO. Nombramientos. Consejero: SANCHEZ BROTAN JACINTO. Datos registrales. T 17245 , F 47, S 8, H M 1563, I/A 48 ( 4.07.12).
  10. 16/07/2012#1816541

    Company name: CEPSA SOLUTEC SA

    Reelecciones
    CEPSA SOLUTEC SA. Reelecciones. Consejero: RUIZ MARTIN SANTIAGO. Datos registrales. T 17245 , F 47, S 8, H M 1563, I/A 47 ( 4.07.12).
  11. 21/01/2011#1029938

    Company name: CEPSA SOLUTEC SA

    Revocaciones
    CEPSA SOLUTEC SA. Revocaciones. Apoderado: COBOS MOLINA FEDERICO. Datos registrales. T 17245 , F 47, S 8, H M 1563, I/A 46 (12.01.11).
  12. 30/09/2010#893228

    Company name: CEPSA SOLUTEC SA

    Nombramientos
    CEPSA SOLUTEC SA. Nombramientos. Apoderado: MORAN MOLLA CARLOS. Datos registrales. T 17245 , F 46, S 8, H M 1563, I/A 45 (20.09.10).
  13. 30/09/2010#893227

    Company name: CEPSA SOLUTEC SA

    Nombramientos
    CEPSA SOLUTEC SA. Nombramientos. Apo.Man.Soli: ALCALDE LOPEZ JOSE LUIS. Apo.Manc.: MORAN MOYA CARLOS;MOLINA HITA JOSE. Datos registrales. T 17245 , F 45, S 8, H M 1563, I/A 44 (20.09.10).
  14. 29/09/2010#891570

    Company name: CEPSA SOLUTEC SA

    Nombramientos
    CEPSA SOLUTEC SA. Nombramientos. Consejero: MOLINA HITA JOSE. Datos registrales. T 17245 , F 45, S 8, H M 1563, I/A 43 (16.09.10).
  15. 26/11/2009#484662
    Nombramientos
    KHIPUS TRANSFER SLNE. Nombramientos. Apoderado: ANDIA IRIARTE ANA MARIA. Datos registrales. T 67 , F 63, S 9, H M 1563, I/A 3 (13.11.09).

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 addressC/ TRANSRADIO, NUMERO 6, 3º B, MADRID, ALCOBENDAS
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