KERB KONUS ESPAÑOLA SA

Hoja M55299· NIF A28997880

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herberg Thomas

Legal information

Legal information for KERB KONUS ESPAÑOLA SA

NIF
Hoja registral
IRUS1000242494775
Legal formSociedad Anónima (SA)
LocalityNavalcarnero
Phone
Registro MercantilMADRID
Register referenceTomo 3250 · Folio 218 · Hoja M55299
StatusVigente

Activity

KERB KONUS ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Navalcarnero (Madrid). The Spanish commercial register has published 14 filings for this company, from 8 July 2009 to 1 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KERB KONUS ESPAÑOLA SAHerberg ThomasHerberg Thomas

Registered actos

  1. RevocacionesPublished 01/07/2024· Registered 24/06/2024· I/A 21
  2. RevocacionesPublished 01/07/2024· Registered 24/06/2024· I/A 20
  3. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 20
  4. ReeleccionesPublished 01/07/2024· Registered 24/06/2024· I/A 19
  5. RevocacionesPublished 02/07/2020· Registered 25/06/2020· I/A 18
  6. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 18
  7. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 17
  8. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 16
  9. ReeleccionesPublished 23/10/2015· Registered 15/10/2015· I/A 15
  10. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 14
  11. RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 13
  12. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 12
  13. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 12
  14. Modificaciones estatutariasPublished 08/07/2009· Registered 29/06/2009· I/A 12

Changes

  1. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8149584
    Revocaciones
    KERB KONUS ESPAÑOLA SA. Revocaciones. Apoderado: HERNANDEZ JUNGE CHRISTIAN. Datos registrales. S 8 , H M 55299, I/A 21 (24.06.24).
  2. 01/07/2024#8149583
    RevocacionesNombramientos
    KERB KONUS ESPAÑOLA SA. Revocaciones. Apo.Sol.: TRIGUEROS DE KORFF LUIS. Apoderado: HERNANDEZ JUNGE CHRISTIAN;KNEIBL NORBERT MANFRED;FRIND GERHARD ALFRED;FRIND GERHARD ALFRED. Nombramientos. Apoderado: RENNER GUNTHER LORENZ;SEIDL WOLFGANG HEINZ;HERNA…
  3. 01/07/2024#8149582
    Reelecciones
    KERB KONUS ESPAÑOLA SA. Reelecciones. Adm. Unico: HERBERG THOMAS. Datos registrales. S 8 , H M 55299, I/A 19 (24.06.24).
  4. 02/07/2020#5927763
    RevocacionesNombramientos
    KERB KONUS ESPAÑOLA SA. Revocaciones. Apoderado: HERNANDEZ JUNGE CHRISTIAN;FENK TOM OLIVER GEORG;FRIND GERHARD ALFRED. Nombramientos. Apoderado: HERNANDEZ JUNGE CHRISTIAN;KNEIBL NORBERT MANFRED;FRIND GERHARD ALFRED;FRIND GERHARD ALFRED. Datos registr…
  5. 12/11/2019#5655614
    Nombramientos
    KERB KONUS ESPAÑOLA SA. Nombramientos. Apo.Sol.: LINCKE KARL H.;TRIGUEROS DE KORFF LUIS;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE. Datos registrales. T 3250 , F 217, S 8, H M 55299, I/A 17 ( 5.11.19).
  6. 12/11/2019#5655613
    Reelecciones
    KERB KONUS ESPAÑOLA SA. Reelecciones. Adm. Unico: HERBERG THOMAS. Datos registrales. T 3250 , F 217, S 8, H M 55299, I/A 16 ( 5.11.19).
  7. 23/10/2015#3552886
    Reelecciones
    KERB KONUS ESPAÑOLA SA. Reelecciones. Adm. Unico: HERBERG THOMAS. Datos registrales. T 3250 , F 216, S 8, H M 55299, I/A 15 (15.10.15).
  8. 03/03/2010#616769
    Nombramientos
    KERB KONUS ESPAÑOLA SA. Nombramientos. Apoderado: HERNANDEZ JUNGE CHRISTIAN;FENK TOM OLIVER GEORG;FRIND GERHARD ALFRED. Datos registrales. T 3250 , F 215, S 8, H M 55299, I/A 14 (19.02.10).
  9. 18/01/2010#542288
    Revocaciones
    KERB KONUS ESPAÑOLA SA. Revocaciones. Apoderado: HERNANDEZ JUNGE CHRISTIAN. Datos registrales. T 3250 , F 215, S 8, H M 55299, I/A 13 ( 5.01.10).
  10. 08/07/2009#296239
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KERB KONUS ESPAÑOLA SA. Ceses/Dimisiones. Secretario: JUNGE HENNE HANNELORE. Consejero: JUNGE HENNE HANNELORE;KLANER FRANKBERT ANTON;HERBERG THOMAS. Presidente: HERBERG THOMAS. Nombramientos. Adm. Unico: HERBERG THOMAS. Modificaciones estatutarias. C…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 ALPARRACHE 23 - POLIGONO ALPARRACHE, MADRID, NAVALCARNERO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector