KANEK CONSTRUCCIONES SL

Hoja TE1543· NIF B44137248

Struck off · 13/04/2016Teruel
Legal form :
Sociedad Limitada (SL)
Share capital :
79 422,15 €

Legal information

Legal information for KANEK CONSTRUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital79 422,15 €
Registro MercantilTERUEL
Register referenceTomo 187 · Folio 94 · Hoja TE1543
StatusExtinguida

Activity

KANEK CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 6 filings for this company, from 1 October 2012 to 13 April 2016, across 6 distinct types of filing. Its registered share capital is 79 422,15 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 11/03/2016· I/A 6
  2. NombramientosPublished 13/04/2016· Registered 11/03/2016· I/A 6
  3. DisoluciónPublished 13/04/2016· Registered 11/03/2016· I/A 6
  4. ExtinciónPublished 13/04/2016· Registered 11/03/2016· I/A 6
  5. Ampliación de capitalPublished 01/10/2012· Registered 03/09/2012· I/A 5
  6. Modificaciones estatutariasPublished 01/10/2012· Registered 03/09/2012· I/A 5

Changes

  1. 13/04/2016Disolución
  2. 13/04/2016Extinción
  3. 01/10/2012Modificaciones estatutarias

Capital · events

  1. 01/10/2012Ampliación de capital
    Resulting capital: 79 422,15 € (+70 317,00 €)

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. 13/04/2016#3810683
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KANEK CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANZ LUIS. Nombramientos. Liquidador: MARTINEZ SANZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 187, L 187, F 94, S 8, H TE 1543, I/A 6 (11.03.16).
  2. 01/10/2012#1916316
    Ampliación de capitalModificaciones estatutarias
    KANEK CONSTRUCCIONES SL. Ampliación de capital. Capital: 70.317,00 Euros. Resultante Suscrito: 79.422,15 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 6º de los Estatutos Sociales. Datos registra

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 addressTeruel
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 — Teruel — are listed together, with their address.