IKON OFFICE SOLUTIONS SPAIN SL

Hoja B296117· NIF B63662738

Struck off · 27/11/2009Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 011,00 €

Legal information

Legal information for IKON OFFICE SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000354380571
Legal formSociedad Limitada (SL)
Share capital3 011,00 €
LocalityEsplugues de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 37092 · Folio 91 · Hoja B296117
StatusExtinguida

Activity

IKON OFFICE SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 27 November 2009, across 5 distinct types of filing. Its registered share capital is 3 011,00 €. It appears in the register as “Extinguida”.

Registered actos

  1. ExtinciónPublished 27/11/2009· Registered 13/11/2009· I/A 12
  2. RevocacionesPublished 14/10/2009· Registered 01/10/2009· I/A 11
  3. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 11
  4. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 9
  5. RevocacionesPublished 04/09/2009· Registered 26/08/2009· I/A 8
  6. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 8
  7. Ampliación de capitalPublished 04/09/2009· Registered 26/08/2009· I/A 8
  8. Modificaciones estatutariasPublished 02/04/2009· Registered 20/03/2009· I/A 7

Changes

  1. 27/11/2009Extinción
  2. 02/04/2009Modificaciones estatutarias

Capital · events

  1. 04/09/2009Ampliación de capital
    Resulting capital: 3 011,00 € (+1,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/11/2009#486402
    Extinción
    IKON OFFICE SOLUTIONS SPAIN SL. Extinción. Datos registrales. T 37092 , F 91, S 8, H B 296117, I/A 12 (13.11.09).
  2. 14/10/2009#417647
    RevocacionesNombramientos
    IKON OFFICE SOLUTIONS SPAIN SL. Revocaciones. CONSEJERO: MARTINEZ ARBUES RICARDO. Nombramientos. CONSEJERO: CALABUIG HONRUBIA ENRIQUE ANTONIO. Datos registrales. T 37092 , F 90, S 8, H B 296117, I/A 11 ( 1.10.09).
  3. 29/09/2009#401091
    IKON OFFICE SOLUTIONS SPAIN SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"RICOH EUROPE HOLDINGS PLC";POSTERIOR NUEVO CAMBIO DE SOCIO UNICO,QUEDANDO COMO TAL:"RICOH ESPAÑA SL". Datos registrales. T 37092 , F 90, S 8, H B 29611
  4. 04/09/2009#372483
    Nombramientos
    IKON OFFICE SOLUTIONS SPAIN SL. Nombramientos. APODERADO: CALABUIG HONRUBIA ENRIQUE ANTONIO;MARTIN VALCARCEL RAMON;VICENTE BUXADE VIDAL JAVIER. Datos registrales. T 37092 , F 89, S 8, H B 296117, I/A 9 (26.08.09).
  5. 04/09/2009#372453
    RevocacionesNombramientosAmpliación de capital
    IKON OFFICE SOLUTIONS SPAIN SL. Revocaciones. CONSEJERO: DAVID MILLS;KEVIN PHILIPP MARSHALL. PRESIDENTE: DAVID MILLS. SECR.NO CONS: CHRISTOPHE DUBOIS. Nombramientos. CONSEJERO: KO FUJIOKA;IAN PETER WINHAM. PRESIDENTE: IAN PETER WINHAM. SECR.NO CONS: 
  6. 02/04/2009#150859
    Modificaciones estatutarias
    IKON OFFICE SOLUTIONS SPAIN SL. Modificaciones estatutarias. ART. 3: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 37092 , F 88, S 8, H B 296117, I/A 7 (20.03.09).

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 addressCR DE CORNELLA Num.140 P.BJ, BARCELONA, ESPLUGUES DE LLOBREGAT
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.