KALMAR ESPAÑA SA

Hoja M21961· NIF A79887097

Struck off · 22/09/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KALMAR ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 1161 · Folio 161 · Hoja M21961
StatusBaja

Activity

KALMAR ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 22 September 2009, across 7 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

2 nodes Person Company
KALMAR ESPAÑA SACargotec Sweden AktiebolagCargotec Sweden Akti…

Beneficial owner (UBO)

Cargotec Sweden Aktiebolag100 %

Individual · ultimate beneficial owner · since 20/04/2009

Beneficial owner network map

2 nodes Person Company
KALMAR ESPAÑA SACargotec Sweden AktiebolagCargotec Sweden Akti…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2009· Registered 10/09/2009· I/A 26
  2. DisoluciónPublished 22/09/2009· Registered 10/09/2009· I/A 26
  3. ExtinciónPublished 22/09/2009· Registered 10/09/2009· I/A 26
  4. Declaración de unipersonalidadPublished 20/04/2009· Registered 06/04/2009· I/A 25
  5. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 24
  6. RevocacionesPublished 16/04/2009· Registered 03/04/2009· I/A 24
  7. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 24
  8. Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 23
  9. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 22

Changes

  1. 22/09/2009Disolución
  2. 22/09/2009Extinción
  3. 20/04/2009Declaración de unipersonalidad

    CARGOTEC SWEDEN AKTIEBOLAG

  4. 18/03/2009Cambio de domicilio social

    C/ LIMITE S/N - POLIGONO LAS FRONTERAS

Timeline (BORME)

  1. 22/09/2009#393407
    Ceses/DimisionesDisoluciónExtinción
    KALMAR ESPAÑA SA. Ceses/Dimisiones. Consejero: WILLIAMSON MARK PAUL;AALTONEN OUTI INKERI;HANKIMAA JONNE RIAMO;VAIHTAMO ISMO ANTERO. Presidente: WILLIAMSON MARK PAUL. SecreNoConsj: BENEDIT GOMEZ JAVIER. Disolución. Fusion. Extinción. Datos registrales…
  2. 20/04/2009#176652
    Declaración de unipersonalidad
    KALMAR ESPAÑA SA. Declaración de unipersonalidad. Socio único: CARGOTEC SWEDEN AKTIEBOLAG. Datos registrales. T 1161 , F 160, S 8, H M 21961, I/A 25 ( 6.04.09).
  3. 16/04/2009#173038
    Ceses/DimisionesRevocacionesNombramientos
    KALMAR ESPAÑA SA. Ceses/Dimisiones. Consejero: DE SEBASTIAN CARAZO JOSE ANTONIO;AALTONEN OUTI INKERI;VANHANEN OLLI PEKKA ASLAK;VAIHTAMO ISMO ANTERO. Presidente: DE SEBASTIAN CARAZO JOSE ANTONIO. Revocaciones. Apoderado: DE SEBASTIAN CARAZO JOSE ANTON…
  4. 18/03/2009#126229
    Cambio de domicilio social
    KALMAR ESPAÑA SA. Cambio de domicilio social. C/ LIMITE S/N - POLIGONO LAS FRONTERAS. (TORREJON DE ARDOZ). Datos registrales. T 1161 , F 159, S 8, H M 21961, I/A 23 ( 6.03.09).
  5. 30/01/2009#42735
    Nombramientos
    KALMAR ESPAÑA SA. Nombramientos. Apoderado: DE SEBASTIAN MERELLO IGNACIO. Datos registrales. T 1161 , F 157, S 8, H M 21961, I/A 22 (21.01.09).

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/ LIMITE S/N - POLIGONO LAS FRONTERAS, Torrejón de Ardoz, 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