KING'S GROUP ORGANISATION SA

Hoja M310638

Struck off · 16/05/2011Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KING'S GROUP ORGANISATION SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 27964 · Folio 133 · Hoja M310638
StatusBaja

Activity

KING'S GROUP ORGANISATION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 16 May 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
KING'S GROUP ORGANISA…CLASS INFORMATION SERVICES SLCLASS INFORMATION SE…

Registered actos

  1. Escisión totalPublished 16/05/2011· Registered 03/05/2011· I/A 18
  2. DisoluciónPublished 16/05/2011· Registered 03/05/2011· I/A 18
  3. ExtinciónPublished 16/05/2011· Registered 03/05/2011· I/A 18
  4. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 17
  5. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 16
  6. Modificaciones estatutariasPublished 05/10/2010· Registered 22/09/2010· I/A 15
  7. ReeleccionesPublished 10/06/2010· Registered 28/05/2010· I/A 14
  8. NombramientosPublished 27/11/2009· Registered 13/11/2009· I/A 13
  9. RevocacionesPublished 17/09/2009· Registered 07/09/2009· I/A 12
  10. RevocacionesPublished 22/01/2009· Registered 12/01/2009· I/A 11
  11. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 11

Timeline (BORME)

  1. 16/05/2011#1212409
    Escisión totalDisoluciónExtinción
    KING'S GROUP ORGANISATION SA. Escisión total. Sociedades beneficiarias de la escisión: KING'S EDUCATION SL. NICKMAR PROPERTIES SL. Disolución. Escision. Extinción. Datos registrales. T 27964 , F 133, S 8, H M 310638, I/A 18 ( 3.05.11).
  2. 07/01/2011#10414088
    KING'S GROUP ORGANISATION SA. Otros conceptos: SE MODIFICA EL PROYECTO DE ESCISION DEPOSITADO EN ESTE REGISTRO Y FIRMADO EL DIA 7 DE DICIEMBRE DE 2010, POR LAS SOCIEDADES KING'S GROUP ORGANISATION SA, COMO SOCIEDAD ESCINDIDA YKING'S EDUCATION SL Y NI…
  3. 30/12/2010#1011575
    Nombramientos
    KING'S GROUP ORGANISATION SA. Nombramientos. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 27964 , F 133, S 8, H M 310638, I/A 17 (20.12.10).
  4. 11/11/2010#941132
    Nombramientos
    KING'S GROUP ORGANISATION SA. Nombramientos. Apoderado: MARTIN GARCIA ROBERTO. Datos registrales. T 17979 , F 150, S 8, H M 310638, I/A 16 (27.10.10).
  5. 05/10/2010#897933
    Modificaciones estatutarias
    KING'S GROUP ORGANISATION SA. Modificaciones estatutarias. 12. Retribucion.- . Datos registrales. T 17979 , F 150, S 8, H M 310638, I/A 15 (22.09.10).
  6. 10/06/2010#756804
    Reelecciones
    KING'S GROUP ORGANISATION SA. Reelecciones. Consejero: FRY ROGER;HERAS CUENCA MIGUEL ANGEL;JAUREGUI CAMPUZANO BEGOÑA. Presidente: FRY ROGER. Con.Delegado: FRY ROGER. Datos registrales. T 17979 , F 149, S 8, H M 310638, I/A 14 (28.05.10).
  7. 27/11/2009#487269
    Nombramientos
    KING'S GROUP ORGANISATION SA. Nombramientos. Apoderado: HERAS CUENCA MIGUEL ANGEL;GILL LEECH CHRISTOPHER TOMAS. Datos registrales. T 17979 , F 149, S 8, H M 310638, I/A 13 (13.11.09).
  8. 17/09/2009#389172
    Revocaciones
    KING'S GROUP ORGANISATION SA. Revocaciones. Apo.Manc.: HALSALL MARTIN;HALSALL MARTIN. Apo.Sol.: HALSALL MARTIN;CABALLERO CROWLEY HELEN;SANCHEZ ROLLAN FRANCISCO. Datos registrales. T 17979 , F 149, S 8, H M 310638, I/A 12 ( 7.09.09).
  9. 22/01/2009#25025
    RevocacionesNombramientos
    KING'S GROUP ORGANISATION SA. Revocaciones. Apoderado: HERAS CUENCA MIGUEL ANGEL;FERNANDEZ FERNANDEZ LUZ;HERAS CUENCA MIGUEL ANGEL;GARRIDO PEIDRO ALVARO;CABALLERO CROWLEY HELEN. Nombramientos. Apo.Manc.: HALSALL MARTIN;HERAS CUENCA MIGUEL ANGEL;JAURE…

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).

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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.

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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 addressMadrid
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