KERLUX SOCIEDAD ANONIMA

Hoja CS10660· NIF A12421681

Struck off · 29/09/2009Castellón
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KERLUX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000071988054
Legal formSociedad Anónima (SA)
Register referenceTomo 821 · Folio 196 · Hoja CS10660
StatusLiquidada

Activity

KERLUX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 3 June 2009 to 29 September 2009, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

26 nodes Person Company
KERLUX SOCIEDAD ANONI…Hernandez Cañizares Ramon MartinHernandez Cañizares …Hernandez Sanchis LuisHernandez Sanchis Lu…Hernandez Sanchis Maria JoseHernandez Sanchis Ma…Hernandez Sanchis Maria RosarioHernandez Sanchis Ma…Hernandez Sanchis Maria VictoriaHernandez Sanchis Ma…DEHESA CABEZARRUBIA SERVICIOS TURISTICOS S.LDEHESA CABEZARRUBIA …DEHESA DE CABEZA RUBIA SLDEHESA DE CABEZA RUB…INVERSIONES PATRIMONIALES ANTEO SLINVERSIONES PATRIMON…FAGETE SLFAGETE SLSISTEMAS AUTOMATISMOS Y CUADROS ELECTRICOS SASISTEMAS AUTOMATISMO…PARTICIPACION E IMPULSO SOCIEDAD LIMITADAPARTICIPACION E IMPU…PALADIO INVERSIONES SOCIEDAD LIMITADAPALADIO INVERSIONES …EUROATOMIZADO SAEUROATOMIZADO SAURBANIZADORA ENTREAVENIDAS DE CASTELLON SOCIEDAD ANONIMAURBANIZADORA ENTREAV…URBANIZADORA CASTELLON AL MAR SLURBANIZADORA CASTELL…MASIA EL PALMITO SLMASIA EL PALMITO SLGRESPANIA SAGRESPANIA SANUEVOS PRODUCTOS MINERALES SOCIEDAD LIMITADANUEVOS PRODUCTOS MIN…SALANA INVERSIONES SOCIEDAD LIMITADASALANA INVERSIONES S…ASISTENCIA CERAMICA SLASISTENCIA CERAMICA …NOVALAM INNOVACION SANOVALAM INNOVACION SAESMALTES SAESMALTES SANUEVOS CULTIVOS SANUEVOS CULTIVOS SAGAMA BURSATIL SICAV SAGAMA BURSATIL SICAV …MONTOLIU & ASOCIADOS ARQUITECTOS SOCIEDAD LIMITADA EN LIQUIDACIONMONTOLIU & ASOCIADOS…

Cap table · shareholdings

  • GRESPANIA SA100 %

    Legal entity · since 03/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KERLUX SOCIEDAD ANONI…GRESPANIA SAGRESPANIA SA

Beneficial owner (UBO)

GRESPANIA SA100 %

Legal entity · since 03/06/2009

Beneficial owner network map

2 nodes Person Company
KERLUX SOCIEDAD ANONI…GRESPANIA SAGRESPANIA SA

Registered actos

  1. DisoluciónPublished 29/09/2009· Registered 18/09/2009· I/A 24
  2. ExtinciónPublished 29/09/2009· Registered 18/09/2009· I/A 24
  3. Declaración de unipersonalidadPublished 03/06/2009· Registered 25/05/2009· I/A 23

Changes

  1. 29/09/2009Disolución
  2. 29/09/2009Extinción
  3. 03/06/2009Declaración de unipersonalidad

    GRESPANIA SA

Timeline (BORME)

  1. 29/09/2009#401381
    DisoluciónExtinción
    KERLUX SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 821, L 388, F 196, S 8, H CS 10660, I/A 24 (18.09.09).
  2. 03/06/2009#242191
    Declaración de unipersonalidad
    KERLUX SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GRESPANIA SA. Datos registrales. T 821, L 388, F 196, S 8, H CS 10660, I/A 23 (25.05.09).

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 addressPOLIGONO CASABLANCA, CAMI DE CABRES, PARCELA 98, CASTELLÓN, MONCOFA
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 — Castellón — are listed together, with their address.

Prospect this province