KASSADESIGN 2005 SL
Hoja M586942· NIF B63692206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- KASSADESING 2005 SL
Legal information
Legal information for KASSADESIGN 2005 SL
Activity
KASSADESIGN 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 October 2014 to 10 November 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Ceased on 02/11/2015
- CORPORACION INMOBILIARIA TR SL NOVACeased on 15/10/2014Apoderado
Directors network map
Cap table · shareholdings
- ELERCO SA100 %
Legal entity · since 23/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ELERCO SA100 %
Legal entity · since 23/10/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/11/2015· Registered 02/11/2015· I/A 5
- ExtinciónPublished 10/11/2015· Registered 02/11/2015· I/A 5
- RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 4
- NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 4
- Declaración de unipersonalidadPublished 23/10/2014· Registered 15/10/2014· I/A 3
- Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 2
Changes
- 10/11/2015Cambio de denominación social
KASSADESING 2005 SL→KASSADESIGN 2005 SL
- 10/11/2015Disolución
- 10/11/2015Extinción
- 23/10/2014Cambio de domicilio social
AVDA DE CANTABRIA S/N - EDIFICIO PINAR (BOADILLA DEL MONTE)
- 23/10/2014Declaración de unipersonalidad
ELERCO SA
Timeline (BORME)
- 10/11/2015#3577450DisoluciónExtinción
KASSADESIGN 2005 SL. Disolución. Fusion. Extinción. Datos registrales. T 32609 , F 131, S 8, H M 586942, I/A 5 ( 2.11.15).
- 23/10/2014#3026113
Company name: KASSADESING 2005 SL
RevocacionesNombramientosKASSADESING 2005 SL. Revocaciones. Apoderado: CORPORACION INMOBILIARIA TR SL NOVA. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. T 32609 , F 131, S 8, H M 586942, I/A 4 (15.10.14).
- 23/10/2014#3026112
Company name: KASSADESING 2005 SL
Declaración de unipersonalidadKASSADESING 2005 SL. Declaración de unipersonalidad. Socio único: ELERCO SA. Datos registrales. T 32609 , F 131, S 8, H M 586942, I/A 3 (15.10.14).
- 23/10/2014#3026111
Company name: KASSADESING 2005 SL
Cambio de domicilio socialKASSADESING 2005 SL. Cambio de domicilio social. AVDA DE CANTABRIA S/N - EDIFICIO PINAR (BOADILLA DEL MONTE). Datos registrales. T 32609 , F 131, S 8, H M 586942, I/A 2 (15.10.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.