CORPORATE EXPRESS ESPAÑA SL

Hoja M18034· NIF B79235487

Struck off · 17/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CORPORATE EXPRESS ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24399 · Folio 34 · Hoja M18034
Former names
CORPORATE EXPRESS ESPAÑA SA2009-01-23 → 2009-04-02
StatusBaja

Activity

CORPORATE EXPRESS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 23 January 2009 to 17 January 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

VENTA Y COMERCIO, TANTO MAYORISTA COMO MINORISTA, CON SUMINISTROS DE OFICINA, EQUIPOS Y ACCESORIOS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/01/2011· Registered 04/01/2011· I/A 43
  2. Ceses/DimisionesPublished 27/07/2010· Registered 15/07/2010· I/A 42
  3. RevocacionesPublished 27/07/2010· Registered 15/07/2010· I/A 42
  4. NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 42
  5. Ceses/DimisionesPublished 02/04/2009· Registered 20/03/2009· I/A 41
  6. RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 41
  7. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 41
  8. ReeleccionesPublished 02/04/2009· Registered 20/03/2009· I/A 41
  9. Cambio de domicilio socialPublished 02/04/2009· Registered 20/03/2009· I/A 41
  10. Cambio de objeto socialPublished 02/04/2009· Registered 20/03/2009· I/A 41
  11. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 40
  12. RevocacionesPublished 23/01/2009· Registered 13/01/2009· I/A 39
  13. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 39

Changes

  1. 17/01/2011Extinción
  2. 27/07/2010Cambio de denominación social

    CORPORATE EXPRESS ESPAÑA SA→CORPORATE EXPRESS ESPAÑA SL

  3. 02/04/2009Cambio de domicilio social

    C/ ARBOLEDA 18 (MADRID)

  4. 02/04/2009Cambio de objeto social

    VENTA Y COMERCIO, TANTO MAYORISTA COMO MINORISTA, CON SUMINISTROS DE OFICINA, EQUIPOS Y ACCESORIOS INFORMATICOS.

Timeline (BORME)

  1. 17/01/2011#1021264
    Extinción
    CORPORATE EXPRESS ESPAÑA SL. Otros conceptos: CANCELACION DE TODOS LOS ASIENTOS DE LA SOCIEDAD AL HABER SIDO ABSORBIDA POR LA DENOMINADA "CORPORATE EXPRESS HOLDING IBERIA SL". Extinción. Datos registrales. T 24399 , F 34, S 8, H M 18034, I/A 43 ( 4.0…
  2. 27/07/2010#820146
    Ceses/DimisionesRevocacionesNombramientos
    CORPORATE EXPRESS ESPAÑA SL. Ceses/Dimisiones. Consejero: VENTRESS PETER JOHN. Presidente: VENTRESS PETER JOHN. Consejero: SLUIJTER ROBERT CHRISTIAN. Secretario: SLUIJTER ROBERT CHRISTIAN. Consejero: ARRUTIA GUERRICAGOITIA PATXI. Revocaciones. Apoder…
  3. 02/04/2009#152143

    Company name: CORPORATE EXPRESS ESPAÑA SA

    Ceses/DimisionesRevocacionesNombramientosReeleccionesCambio de domicilio socialCambio de objeto social
    CORPORATE EXPRESS ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: CORPORATE EXPRESS ESPAÑA SL. Ceses/Dimisiones. Consejero: CABRERA ACHON JOSE MARIA. Revocaciones. Apoderado: CABRERA ACHON JOSE MARIA. Apo.Manc.: LAND JASON ANDRE…
  4. 09/03/2009#109674

    Company name: CORPORATE EXPRESS ESPAÑA SA

    Nombramientos
    CORPORATE EXPRESS ESPAÑA SA. Nombramientos. Apoderado: CABRERA ACHON JOSE MARIA;SLUIJTER ROBERT. Datos registrales. T 24399 , F 24, S 8, H M 18034, I/A 40 (25.02.09).
  5. 23/01/2009#28121

    Company name: CORPORATE EXPRESS ESPAÑA SA

    RevocacionesNombramientos
    CORPORATE EXPRESS ESPAÑA SA. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 24399 , F 23, S 8, H M 18034, I/A 39 (13.01.09).

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/ ARBOLEDA 18 (MADRID), Madrid
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