KING JOUET ESPAÑA SA

Hoja M556424· NIF A63401475

Struck off · 14/04/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 699 775,00 €

Legal information

Legal information for KING JOUET ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 699 775,00 €
LocalityGetafe
Register referenceTomo 30915 · Folio 132 · Hoja M556424
StatusBaja

Activity

KING JOUET ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 15 filings for this company, from 21 May 2013 to 14 April 2016, across 9 distinct types of filing. Its registered share capital is 2 699 775,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 11
  2. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 11
  3. DisoluciónPublished 14/04/2016· Registered 07/04/2016· I/A 11
  4. ExtinciónPublished 14/04/2016· Registered 07/04/2016· I/A 11
  5. ReeleccionesPublished 23/02/2015· Registered 13/02/2015· I/A 10
  6. RevocacionesPublished 18/02/2015· Registered 10/02/2015· I/A 9
  7. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 8
  8. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 8
  9. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 7
  10. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 6
  11. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 6
  12. ReeleccionesPublished 05/08/2013· Registered 29/07/2013· I/A 5
  13. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 4
  14. Reducción de capitalPublished 05/06/2013· Registered 28/05/2013· I/A 3
  15. Cambio de domicilio socialPublished 21/05/2013· Registered 09/05/2013· I/A 2

Changes

  1. 14/04/2016Disolución
  2. 14/04/2016Extinción
  3. 05/08/2013Modificaciones estatutarias
  4. 21/05/2013Cambio de domicilio social

    AVDA GALILEO GALILEI 14-16 - PARQUE EMPRESARIAL VI (GETAFE)

Capital · events

  1. 05/06/2013Reducción de capital
    Resulting capital: 2 699 775,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/04/2016#3812034
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KING JOUET ESPAÑA SA. Ceses/Dimisiones. Consejero: THERY PASCALE. Secretario: THERY PASCALE. Consejero: EP BRICHET DU TRANCE NATHALIE ANTONELLA MAURO;GUEYDON PHILIPPE PIERRE BERNARD. Cons.Del.Sol: GUEYDON PHILIPPE PIERRE BERNARD. Presidente: GUEYDON …
  2. 23/02/2015#3204682
    Reelecciones
    KING JOUET ESPAÑA SA. Reelecciones. Auditor: G M P AUDITORES SAP. Datos registrales. T 30915 , F 132, S 8, H M 556424, I/A 10 (13.02.15).
  3. 18/02/2015#3198574
    Revocaciones
    KING JOUET ESPAÑA SA. Revocaciones. Apoderado: LACRUZ REYES ESTHER;LACRUZ REYES ESTHER;LACRUZ REYES ESTHER. Datos registrales. T 30915 , F 132, S 8, H M 556424, I/A 9 (10.02.15).
  4. 18/02/2015#3198573
    Ceses/DimisionesNombramientos
    KING JOUET ESPAÑA SA. Ceses/Dimisiones. Consejero: LACRUZ REYES ESTHER. Presidente: BERNARD GUEYDON PHILIPPE PIERRE. Consejero: BERNARD GUEYDON PHILIPPE PIERRE. Con.Delegado: BERNARD GUEYDON PHILIPPE PIERRE. Nombramientos. Consejero: EP BRICHET DU TR…
  5. 18/12/2013#2591296
    Nombramientos
    KING JOUET ESPAÑA SA. Nombramientos. Apoderado: LACRUZ REYES ESTHER. Datos registrales. T 30915 , F 131, S 8, H M 556424, I/A 7 (10.12.13).
  6. 18/12/2013#2591295
    Ceses/DimisionesNombramientos
    KING JOUET ESPAÑA SA. Ceses/Dimisiones. Consejero: LECLERCQ NICOLAS FRANCOIS GUY MARIE. Secretario: LECLERCQ NICOLAS FRANCOIS GUY MARIE. Nombramientos. Consejero: THERY PASCALE. Secretario: THERY PASCALE. Datos registrales. T 30915 , F 131, S 8, H M …
  7. 05/08/2013#2401070
    Reelecciones
    KING JOUET ESPAÑA SA. Reelecciones. Auditor: G M P AUDITORES SAP. Datos registrales. T 30915 , F 130, S 8, H M 556424, I/A 5 (29.07.13).
  8. 05/08/2013#2401069
    Modificaciones estatutarias
    KING JOUET ESPAÑA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 30915 , F 130, S 8, H M 556424, I/A 4 (29.07.13).
  9. 05/06/2013#2309891
    Reducción de capital
    KING JOUET ESPAÑA SA. Reducción de capital. Importe reducción: 18.425.225,00 Euros. Resultante Suscrito: 2.699.775,00 Euros. Datos registrales. T 30915 , F 130, S 8, H M 556424, I/A 3 (28.05.13).
  10. 21/05/2013#2280846
    Cambio de domicilio social
    KING JOUET ESPAÑA SA. Cambio de domicilio social. AVDA GALILEO GALILEI 14-16 - PARQUE EMPRESARIAL VI (GETAFE). Datos registrales. T 30915 , F 129, S 8, H M 556424, I/A 2 ( 9.05.13).

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 addressAVDA GALILEO GALILEI 14-16 - PARQUE EMPRESARIAL VI (GETAFE), Getafe, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province