KEOPS-KEFREN SL
Hoja MA19350· NIF B29251949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KEOPS-KEFREN SL
Activity
KEOPS-KEFREN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 5 May 2009 to 14 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gallego Hernandez AntonioCeased on 05/11/2019Consejero
- Garcia Jimenez LuisCeased on 05/11/2019Consejero
- Gallardo Jover JesusCeased on 25/09/2018Consejero
- Cruzado Rios Juan AntonioCeased on 09/02/2010Consejero
- Gonzalez Martin SalvadorCeased on 05/11/2019Liquidador
Authorised representatives
Former
- Sierra Rojano GuillermoCeased on 01/02/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/11/2019· Registered 05/11/2019· I/A 22
- ExtinciónPublished 14/11/2019· Registered 05/11/2019· I/A 22
- Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 21
- NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 21
- DisoluciónPublished 03/10/2018· Registered 25/09/2018· I/A 21
- Ceses/DimisionesPublished 19/02/2018· Registered 01/02/2018· I/A 20
- Ceses/DimisionesPublished 04/04/2011· Registered 21/03/2011· I/A 19
- Ceses/DimisionesPublished 01/03/2010· Registered 09/02/2010· I/A 18
- NombramientosPublished 03/06/2009· Registered 20/05/2009· I/A 17
- NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 16
Changes
- 14/11/2019Extinción
- 03/10/2018Cambio de denominación social
KEOPS-KEFREN SL→KEOPS-KEFREN SL EN LIQUIDACION
- 03/10/2018Disolución
Timeline (BORME)
- 14/11/2019#5659699RevocacionesExtinción
KEOPS-KEFREN SL. Revocaciones. Apoderado: GALLEGO HERNANDEZ ANTONIO;GARCIA JIMENEZ LUIS. Extinción. Datos registrales. T 5768, L 4675, F 16, S 8, H MA 19350, I/A 22 ( 5.11.19).
- 03/10/2018#5071513
Company name: KEOPS-KEFREN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónKEOPS-KEFREN SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GALLARDO JOVER JESUS. Vicepresid.: GALLARDO JOVER JESUS. Consejero: GARCIA JIMENEZ LUIS. Secretario: GARCIA JIMENEZ LUIS. Nombramientos. Liquidador: GONZALEZ MARTIN SALVADOR. Disolución. Ju… - 19/02/2018#4754617Ceses/Dimisiones
KEOPS-KEFREN SL. Ceses/Dimisiones. Apoderado: SIERRA ROJANO GUILLERMO. Datos registrales. T 3012, L 1925, F 58, S 8, H MA 19350, I/A 20 ( 1.02.18).
- 04/04/2011#1154522Ceses/Dimisiones
KEOPS-KEFREN SL. Ceses/Dimisiones. Consejero: GALLEGO HERNANDEZ ANTONIO. Con.Delegado: GALLEGO HERNANDEZ ANTONIO. Datos registrales. T 3012, L 1925, F 58, S 8, H MA 19350, I/A 19 (21.03.11).
- 01/03/2010#612177Ceses/Dimisiones
KEOPS-KEFREN SL. Ceses/Dimisiones. Consejero: CRUZADO RIOS JUAN ANTONIO. Presidente: CRUZADO RIOS JUAN ANTONIO. Datos registrales. T 3012, L 1925, F 58, S 8, H MA 19350, I/A 18 ( 9.02.10).
- 03/06/2009#243368Nombramientos
KEOPS-KEFREN SL. Nombramientos. Apoderado: SIERRA ROJANO GUILLERMO. Datos registrales. T 3012, L 1925, F 57, S 8, H MA 19350, I/A 17 (20.05.09).
- 05/05/2009#198580Nombramientos
KEOPS-KEFREN SL. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Datos registrales. T 3012, L 1925, F 57, S 8, H MA 19350, I/A 16 (22.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.