KAPLAN DE FEDERICO SA

Hoja M14725· NIF A79863049

Struck off · 13/09/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
164 211,27 €

Legal information

Legal information for KAPLAN DE FEDERICO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital164 211,27 €
LocalityMadrid
Register referenceTomo 13330 · Folio 210 · Hoja M14725
StatusBaja

Activity

KAPLAN DE FEDERICO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 September 2009 to 13 September 2016, across 9 distinct types of filing. Its registered share capital is 164 211,27 €. 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
KAPLAN DE FEDERICO SADe Federico Garcia Jose AntonioDe Federico Garcia J…

Beneficial owner (UBO)

De Federico Garcia Jose Antonio100 %

Individual · ultimate beneficial owner · since 14/10/2014

Beneficial owner network map

2 nodes Person Company
KAPLAN DE FEDERICO SADe Federico Garcia Jose AntonioDe Federico Garcia J…

Registered actos

  1. DisoluciónPublished 13/09/2016· Registered 05/09/2016· I/A 30
  2. ExtinciónPublished 13/09/2016· Registered 05/09/2016· I/A 30
  3. Declaración de unipersonalidadPublished 14/10/2014· Registered 06/10/2014· I/A 29
  4. Reducción de capitalPublished 14/10/2014· Registered 06/10/2014· I/A 29
  5. Modificaciones estatutariasPublished 14/10/2014· Registered 06/10/2014· I/A 29
  6. ReeleccionesPublished 13/05/2014· Registered 05/05/2014· I/A 28
  7. Ampliación de capitalPublished 28/05/2012· Registered 17/05/2012· I/A 27
  8. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 27
  9. Fusión por absorciónPublished 10/09/2009· Registered 21/08/2009· I/A 26

Changes

  1. 13/09/2016Disolución
  2. 13/09/2016Extinción
  3. 14/10/2014Declaración de unipersonalidad

    DE FEDERICO GARCIA JOSE ANTONIO

  4. 14/10/2014Modificaciones estatutarias
  5. 28/05/2012Cambio de domicilio social

    PASEO DE LA HABANA 169 (MADRID)

  6. 10/09/2009Fusión por absorción

Capital · events

  1. 14/10/2014Reducción de capital
    Resulting capital: 164 211,27 €
  2. 28/05/2012Ampliación de capital
    Resulting capital: 175 176,24 €

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. 13/09/2016#4022179
    DisoluciónExtinción
    KAPLAN DE FEDERICO SA. Disolución. Fusion. Extinción. Datos registrales. T 13330 , F 210, S 8, H M 14725, I/A 30 ( 5.09.16).
  2. 14/10/2014#3011476
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    KAPLAN DE FEDERICO SA. Declaración de unipersonalidad. Socio único: DE FEDERICO GARCIA JOSE ANTONIO. Reducción de capital. Importe reducción: 10.964,97 Euros. Resultante Suscrito: 164.211,27 Euros. Reducción de capital. Importe reducción: 53.982,30 E…
  3. 13/05/2014#2801556
    Reelecciones
    KAPLAN DE FEDERICO SA. Reelecciones. Adm. Unico: DE FEDERICO GARCIA JOSE ANTONIO. Datos registrales. T 13330 , F 209, S 8, H M 14725, I/A 28 ( 5.05.14).
  4. 28/05/2012#1742629
    Ampliación de capitalCambio de domicilio social
    KAPLAN DE FEDERICO SA. Ampliación de capital. Suscrito: 53.982,30 Euros. Desembolsado: 53.982,30 Euros. Resultante Suscrito: 175.176,24 Euros. Resultante Desembolsado: 175.176,24 Euros. Cambio de domicilio social. PASEO DE LA HABANA 169 (MADRID). Dat…
  5. 10/09/2009#380499
    Fusión por absorción
    KAPLAN DE FEDERICO SA. Fusión por absorción. Sociedades absorbidas: EL RUEDO PUBLICITARIO SL. Datos registrales. T 13330 , F 206, S 8, H M 14725, I/A 26 (21.08.09).

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 addressPASEO DE LA HABANA 169 (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