KILIKA SA

Hoja M50596· NIF A78984291

Struck off · 15/06/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KILIKA SA

NIF
Hoja registral
IRUS1000246273366
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16811 · Folio 34 · Hoja M50596
StatusLiquidada

Activity

KILIKA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 12 February 2009 to 15 June 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 34
  2. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 34
  3. DisoluciónPublished 15/06/2020· Registered 08/06/2020· I/A 34
  4. ExtinciónPublished 15/06/2020· Registered 08/06/2020· I/A 34
  5. ReeleccionesPublished 15/11/2019· Registered 08/11/2019· I/A 33
  6. Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 32
  7. ReeleccionesPublished 25/11/2014· Registered 17/11/2014· I/A 31
  8. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 30
  9. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 28
  10. ReeleccionesPublished 25/11/2009· Registered 13/11/2009· I/A 27
  11. RevocacionesPublished 19/02/2009· Registered 10/02/2009· I/A 26
  12. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 26
  13. RevocacionesPublished 12/02/2009· Registered 16/11/2004· I/A 22

Changes

  1. 15/06/2020Disolución
  2. 15/06/2020Extinción
  3. 20/02/2017Cambio de domicilio social

    C/ GENERAL YAGUE 20 4º A (MADRID)

  4. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2020#5906752
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KILIKA SA. Ceses/Dimisiones. Adm. Solid.: MANZANO RAMOS FRANCISCO JAVIER;MANZANO RAMOS JESUS MARIA. Nombramientos. Liquidador: MANZANO RAMOS JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 16811 , F 34, S 8, H M 50596, I/A 34 ( 8
  2. 15/11/2019#5662423
    Reelecciones
    KILIKA SA. Reelecciones. Adm. Solid.: MANZANO RAMOS FRANCISCO JAVIER;MANZANO RAMOS JESUS MARIA. Datos registrales. T 16811 , F 33, S 8, H M 50596, I/A 33 ( 8.11.19).
  3. 27/12/2018#5193744
    KILIKA SA. Otros conceptos: El nombre de la via donde se ubica el domicilio social, que era: "General YagÕe 20, 4-A", es en la actualidad calle "San German 20, 4ªA", según consta en el Boletin Oficial del Ayuntamiento de Madrid. Datos registrales. T 
  4. 20/02/2017#4253585
    Cambio de domicilio social
    KILIKA SA. Cambio de domicilio social. C/ GENERAL YAGUE 20 4º A (MADRID). Datos registrales. T 16811 , F 33, S 8, H M 50596, I/A 32 (10.02.17).
  5. 25/11/2014#3080301
    Reelecciones
    KILIKA SA. Reelecciones. Adm. Solid.: MANZANO RAMOS FRANCISCO JAVIER;MANZANO RAMOS JESUS MARIA. Datos registrales. T 16811 , F 33, S 8, H M 50596, I/A 31 (17.11.14).
  6. 25/02/2014#2687348
    Nombramientos
    KILIKA SA. Nombramientos. Apoderado: URQUIOLA AZPILLAGA LUIS MARIA. Datos registrales. T 16811 , F 32, S 8, H M 50596, I/A 30 (17.02.14).
  7. 28/01/2013#2093698
    Modificaciones estatutarias
    KILIKA SA. Modificaciones estatutarias. 15. BALANCES Y BENEFICIOS. Datos registrales. T 16811 , F 31, S 8, H M 50596, I/A 28 (18.01.13).
  8. 25/11/2009#482700
    Reelecciones
    KILIKA SA. Reelecciones. Adm. Solid.: MANZANO RAMOS FRANCISCO JAVIER;MANZANO RAMOS JESUS MARIA. Datos registrales. T 16811 , F 31, S 8, H M 50596, I/A 27 (13.11.09).
  9. 19/02/2009#79842
    RevocacionesNombramientos
    KILIKA SA. Revocaciones. Apoderado: SASIETA AROZENA MIREN AINTZANE. Nombramientos. Apoderado: URQUIOLA AZPILLAGA LUIS MARIA. Datos registrales. T 16811 , F 29, S 8, H M 50596, I/A 26 (10.02.09).
  10. 12/02/2009#66891
    Revocaciones
    KILIKA SA. Revocaciones. Apoderado: MANZANO RAMOS MANUEL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 22&, LA REVOCACION DEL PODER A MANZANO RAMOS MANUEL OTORGADO EN LA INSCRIPCION 12&. Datos registrales. T 16811 , F 28, S 8, H M 50596, I/A 

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL YAGUE 20 4º A (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.