DANKA HOLDINGS IBERIA SA

Hoja M182639· NIF A81596256

Struck off · 03/12/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DANKA HOLDINGS IBERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 26847 · Folio 2 · Hoja M182639
StatusBaja

Activity

DANKA HOLDINGS IBERIA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 3 December 2009, across 5 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

No recorded relationships

Beneficial owner (UBO)

RICOH ESPAÑA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/12/2009· Registered 20/11/2009· I/A 18
  2. ExtinciónPublished 03/12/2009· Registered 20/11/2009· I/A 18
  3. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 17
  4. Ceses/DimisionesPublished 03/08/2009· Registered 21/07/2009· I/A 16
  5. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 16
  6. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 15
  7. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 15

Changes

  1. 03/12/2009Disolución
  2. 03/12/2009Extinción

Timeline (BORME)

  1. 03/12/2009#495112
    DisoluciónExtinción
    DANKA HOLDINGS IBERIA SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 26847 , F 2, S 8, H M 182639, I/A 18 (20.11.09).
  2. 03/08/2009#330353
    Nombramientos
    DANKA HOLDINGS IBERIA SA. Nombramientos. Apoderado: VICENTE BUXADE VIDAL JAVIER. Datos registrales. T 26847 , F 1, S 8, H M 182639, I/A 17 (21.07.09).
  3. 03/08/2009#330352
    Ceses/DimisionesNombramientos
    DANKA HOLDINGS IBERIA SA. Ceses/Dimisiones. SecreNoConsj: RODRIGUEZ CONDE Y BERMUDEZ DE CASTRO CELSO. Nombramientos. SecreNoConsj: MARTIN VALCARCEL RAMON. Datos registrales. T 26847 , F 1, S 8, H M 182639, I/A 16 (21.07.09).
  4. 09/07/2009#297886
    Ceses/DimisionesNombramientos
    DANKA HOLDINGS IBERIA SA. Ceses/Dimisiones. Consejero: WANDERER ELMAR KARL JOSEF;FRANKEN THOMAS WILHELMUS GERARDUS. Presidente: FRANKEN THOMAS WILHELMUS GERARDUS. Nombramientos. Consejero: WINHAM IAN PETER. Presidente: WINHAM IAN PETER. Consejero: PO…
  5. 01/06/2009#238323
    Cambio de identidad del socio único
    DANKA HOLDINGS IBERIA SA. Sociedad unipersonal. Cambio de identidad del socio único: RICOH ESPAÑA SL. Datos registrales. T 11630 , F 143, S 8, H M 182639, I/A 14 (20.05.09).

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 addressLas Rozas de 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