ESTRUCTURAS DAU SA

Hoja B50491· NIF A08693467

Struck off · 17/03/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
KINGPACK SL

Legal information

Legal information for ESTRUCTURAS DAU SA

NIF
Hoja registral
IRUS1000329650062
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43576 · Folio 172 · Hoja B50491
Former names
KINGPACK SL2009-01-02 → 2023-03-17
StatusExtinguida

Activity

ESTRUCTURAS DAU SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 2 January 2009 to 17 March 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/03/2023· Registered 10/03/2023· I/A 29
  2. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 27
  3. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 27
  4. RevocacionesPublished 28/02/2019· Registered 21/02/2019· I/A 26
  5. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 26
  6. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 26
  7. NombramientosPublished 15/02/2017· Registered 03/02/2017· I/A 25
  8. Cambio de domicilio socialPublished 08/10/2014· Registered 01/10/2014· I/A 24
  9. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 23
  10. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 22
  11. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 21
  12. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 20
  13. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 19
  14. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KINGPACK SL→ESTRUCTURAS DAU SA

  2. 17/03/2023Extinción
  3. 28/02/2019Cambio de domicilio social

    CL NUMANCIA Num.39 P.EN PTA.4 (BARCELONA)

  4. 08/10/2014Cambio de domicilio social

    CL ENTENCA Num.244 P.EN PTA.2 (BARCELONA)

Timeline (BORME)

  1. 17/03/2023#7442695

    Company name: KINGPACK SL

    Extinción
    KINGPACK SL. Extinción. Datos registrales. T 43576 , F 172, S 8, H B 50491, I/A 29 (10.03.23).
  2. 19/11/2021#6689951

    Company name: KINGPACK SL

    KINGPACK SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: GS GESPART S.L. Datos registrales. T 43576 , F 172, S 8, H B 50491, I/A 28 (12.11.21).
  3. 26/04/2021#6374164

    Company name: KINGPACK SL

    RevocacionesNombramientos
    KINGPACK SL. Revocaciones. ADM.UNICO: ROIGE BRAGULAT AMADEO. Nombramientos. ADM.UNICO: VALLES PEREZ MERCEDES. Datos registrales. T 43576 , F 172, S 8, H B 50491, I/A 27 (19.04.21).
  4. 28/02/2019#5283608

    Company name: KINGPACK SL

    RevocacionesNombramientosCambio de domicilio social
    KINGPACK SL. Revocaciones. ADM.SOLIDAR.: ROIGE BRAGULAT AMADEO. Nombramientos. ADM.UNICO: ROIGE BRAGULAT AMADEO. Cambio de domicilio social. CL NUMANCIA Num.39 P.EN PTA.4 (BARCELONA). Datos registrales. T 43576 , F 171, S 8, H B 50491, I/A 26 (21.02.…
  5. 15/02/2017#4245666

    Company name: KINGPACK SL

    Nombramientos
    KINGPACK SL. Nombramientos. APODERAD.SOL: VALLES PEREZ MERCEDES;MIGUEL CORBILLO JOSE ANTONIO. Datos registrales. T 43576 , F 171, S 8, H B 50491, I/A 25 ( 3.02.17).
  6. 08/10/2014#3001348

    Company name: KINGPACK SL

    Cambio de domicilio social
    KINGPACK SL. Cambio de domicilio social. CL ENTENCA Num.244 P.EN PTA.2 (BARCELONA). Datos registrales. T 43576 , F 171, S 8, H B 50491, I/A 24 ( 1.10.14).
  7. 25/03/2013#2191620

    Company name: KINGPACK SL

    Revocaciones
    KINGPACK SL. Revocaciones. ADM.SOLIDAR.: ROIGE BRAGULAT ROSA ANA. Datos registrales. T 43576 , F 171, S 8, H B 50491, I/A 23 (13.03.13).
  8. 20/02/2013#2135594

    Company name: KINGPACK SL

    Nombramientos
    KINGPACK SL. Nombramientos. APODERADO: LIMONCHI VENTURA MARIA DOLORES. Datos registrales. T 35502 , F 204, S 8, H B 50491, I/A 22 (12.02.13).
  9. 20/02/2013#2135592

    Company name: KINGPACK SL

    Nombramientos
    KINGPACK SL. Nombramientos. APODERADO: MIGUEL CORBILLO JOSE ANTONIO. Datos registrales. T 35502 , F 204, S 8, H B 50491, I/A 21 (12.02.13).
  10. 20/02/2013#2135584

    Company name: KINGPACK SL

    Nombramientos
    KINGPACK SL. Nombramientos. APODERADO: MARTIN ZAFRA MARIA LOURDES. Datos registrales. T 35502 , F 203, S 8, H B 50491, I/A 20 (12.02.13).
  11. 20/02/2013#2135576

    Company name: KINGPACK SL

    Nombramientos
    KINGPACK SL. Nombramientos. APODERADO: VALLES PEREZ MERCEDES. Datos registrales. T 35502 , F 203, S 8, H B 50491, I/A 19 (12.02.13).
  12. 02/01/2009#10385660

    Company name: KINGPACK SL

    Nombramientos
    KINGPACK SL. Nombramientos. APODERADO: AGUILO PI RAMON. Datos registrales. T 35502 , F 202, S 8, H B 50491, I/A 18 (18.12.08).

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 addressCL NUMANCIA Num.39 P.EN PTA.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province