KITCHENOW DECOR SOCIEDAD LIMITADA
Hoja M426580
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KITCHENOW DECOR SOCIEDAD LIMITADA
Activity
KITCHENOW DECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 February 2012 to 24 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Abascal Ventura Maria AliciaCeased on 28/01/2015Administrador Solidario
- Agudo Jimenez JesusCeased on 28/01/2015Administrador Solidario
- Marco Meneses EduardoCeased on 02/02/2012Administrador Mancomunado
- Guerrero Lobo Jose MariaCeased on 28/01/2015Liquidador
Directors network map
Cap table · shareholdings
- MADERALPY MUEBLES SL(formerly MUEBLES MADERAMA SL)100 %
Legal entity · since 05/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MADERALPY MUEBLES SL100 %Vigente
Legal entity · since 05/02/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/02/2015· Registered 28/01/2015· I/A 3
- ExtinciónPublished 24/02/2015· Registered 28/01/2015· I/A 3
- Declaración de unipersonalidadPublished 05/02/2015· Registered 28/01/2015· I/A 3
- Ceses/DimisionesPublished 05/02/2015· Registered 28/01/2015· I/A 3
- NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 3
- Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 2
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 2
- Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 2
Timeline (BORME)
- 24/02/2015#3206391DisoluciónExtinción
KITCHENOW DECOR SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3& LA PUBLICACION DE LA DISOLUCION, LIQUIDACION Y EXTINCION DE LA SOCIEDAD. Datos registrales. T 23769 , F 123, S 8, H M 426580… - 05/02/2015#3177650Declaración de unipersonalidadCeses/DimisionesNombramientos
KITCHENOW DECOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUEBLES MADERAMA SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO LOBO JOSE MARIA;ABASCAL VENTURA MARIA ALICIA;AGUDO JIMENEZ JESUS. Nombramientos. Liquidador: GUERRERO LOBO JO… - 14/02/2012#1591584Ceses/DimisionesNombramientosModificaciones estatutarias
KITCHENOW DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARCO MENESES EDUARDO;GUERRERO LOBO JOSE MARIA. Nombramientos. Adm. Solid.: GUERRERO LOBO JOSE MARIA;ABASCAL VENTURA MARIA ALICIA;AGUDO JIMENEZ JESUS. Modificaciones estatutarias. Cam…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.