KING LEE IBERICA SL

Hoja M465657· NIF B85421188

Struck off · 21/08/2017Madrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KING LEE IBERICA SL

NIF
Hoja registral
IRUS1000282366874
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25838 · Folio 29 · Hoja M465657
StatusLiquidada

Activity

KING LEE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
KING LEE IBERICA SLGarcia Gonzalez Jose CruzGarcia Gonzalez Jose…VERSATIL EUROPE SLVERSATIL EUROPE SLGDP CONSULTORIA E INTERNACIONALIZACION SLGDP CONSULTORIA E IN…DYNAWARE ESPAÑA SLDYNAWARE ESPAÑA SLSYTECSO EUROPE SLSYTECSO EUROPE SLAXXIS CONSULTING EUROPA SLAXXIS CONSULTING EUR…DISEÑO EN JOYAS DE MEXICO SLDISEÑO EN JOYAS DE M…ECOFREEZE TECHNOLOGY SLECOFREEZE TECHNOLOGY…GMP TI IBERICA SLGMP TI IBERICA SLIBERICA BUSINESS ACCELERATOR SLIBERICA BUSINESS ACC…NICO ALIMENTOS EUROPA SLNICO ALIMENTOS EUROP…GRUPO INMOBILIARIO METEM SLGRUPO INMOBILIARIO M…HOTEL URSO SLHOTEL URSO SLGESTION Y DESARROLLO DE PROYECTOS ESP MEX, SLGESTION Y DESARROLLO…GARZA NAVARRO INTERNATIONAL TRADING SLGARZA NAVARRO INTERN…PRODUCTOS SELECTOS DE AGAVE SLPRODUCTOS SELECTOS D…SDA DYNAMIC UNIFORMS SLSDA DYNAMIC UNIFORMS…ADIPPSA ESP SLADIPPSA ESP SLTINCO GLOBAL EUROPA SLTINCO GLOBAL EUROPA …NEBULA BUSINESS ASSETS SLNEBULA BUSINESS ASSE…EURO COMERCIALIZADORA DE MEXICO SLEURO COMERCIALIZADOR…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2017· Registered 11/08/2017· I/A 2
  2. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 2
  3. DisoluciónPublished 21/08/2017· Registered 11/08/2017· I/A 2
  4. ExtinciónPublished 21/08/2017· Registered 11/08/2017· I/A 2

Changes

  1. 21/08/2017Disolución
  2. 21/08/2017Extinción

Timeline (BORME)

  1. 21/08/2017#4513633
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KING LEE IBERICA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ JOSE CRUZ;MORALES RODRIGUEZ VICTOR FERNANDO. Nombramientos. Liquidador: GARCIA GONZALEZ JOSE CRUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 25838 , F 29, S 8, H M 4656…

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 addressC/ ZURBANO 45 - PISO 1, 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector