KENDALL ESPAÑA SA
Hoja Z6279· NIF A78923364
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for KENDALL ESPAÑA SA
Activity
KENDALL ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Astroulakis EleftheriosCeased on 11/05/2012Consejero
- Roy West DavidCeased on 11/05/2012Consejero
- Stefani MichelangeloCeased on 11/05/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 10
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 10
- DisoluciónPublished 24/05/2012· Registered 11/05/2012· I/A 10
- ExtinciónPublished 24/05/2012· Registered 11/05/2012· I/A 10
Changes
- 24/05/2012Disolución
- 24/05/2012Extinción
Timeline (BORME)
- 24/05/2012#1739673
KENDALL ESPAÑA SA. Reapertura hoja registral. Datos registrales. T 1254 , F 209, S 8, H Z 6279, I/A 9 R (11.05.12).
- 24/05/2012#1739670Ceses/DimisionesNombramientosDisoluciónExtinción
KENDALL ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: COVIDIEN INTERNATIONAL (US) HOLDINGS A LLC. Ceses/Dimisiones. Consejero: ASTROULAKIS ELEFTHERIOS;ROY WEST DAVID;LLOYD DAVIES JOHN. Presidente: ASTROULAKIS ELEFTHERIOS. Cons…
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 — Zaragoza — are listed together, with their address.