KLAUKE IBERIA SL

Hoja M546267· NIF B86565181

Struck off · 30/03/2021Madrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2012
Former name :
TEXTRON IBERIA SL

Legal information

Legal information for KLAUKE IBERIA SL

NIF
Hoja registral
IRUS1000289433060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2012
LocalityArganda del Rey
Register referenceTomo 30354 · Folio 56 · Hoja M546267
Former names
TEXTRON IBERIA SL2012-11-05 → 2018-08-28
StatusLiquidada

Activity

KLAUKE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 5 November 2012. The Spanish commercial register has published 13 filings for this company, from 5 November 2012 to 30 March 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

LA VENTA, DISTRIBUCION Y SERVICIO POST-VENTA DE PRODUCTOS, HERRAMIENTAS Y ACCESORIOS HIDRAULICOS, ELECTRICOS, DE COMPRENSION O FIBRA OPTICA PARA SU USO OMERCIAL E INDUSTRIAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KLAUKE IBERIA SLMadurga Alvarez De Toledo PabloMadurga Alvarez De T…

Cap table · shareholdings

  • GUSTAV KLAUKE GMBH100 %

    Legal entity · since 05/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KLAUKE IBERIA SLGustav Klauke GmbhGustav Klauke Gmbh

Beneficial owner (UBO)

GUSTAV KLAUKE GMBH100 %

Legal entity · since 05/11/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KLAUKE IBERIA SLGustav Klauke GmbhGustav Klauke Gmbh

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 5
  2. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 5
  3. DisoluciónPublished 30/03/2021· Registered 23/03/2021· I/A 5
  4. ExtinciónPublished 30/03/2021· Registered 23/03/2021· I/A 5
  5. Ceses/DimisionesPublished 28/09/2020· Registered 21/09/2020· I/A 4
  6. Modificaciones estatutariasPublished 28/08/2018· Registered 20/08/2018· I/A 3
  7. Cambio de denominación socialPublished 28/08/2018· Registered 20/08/2018· I/A 3
  8. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 2
  9. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 2
  10. Cambio de domicilio socialPublished 14/12/2017· Registered 04/12/2017· I/A 2
  11. ConstituciónPublished 05/11/2012· Registered 22/10/2012· I/A 1
  12. Declaración de unipersonalidadPublished 05/11/2012· Registered 22/10/2012· I/A 1
  13. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 30/03/2021Disolución
  2. 30/03/2021Extinción
  3. 28/09/2020Cambio de denominación social

    TEXTRON IBERIA SL→KLAUKE IBERIA SL

  4. 28/08/2018Modificaciones estatutarias
  5. 14/12/2017Cambio de domicilio social

    C/ CABO DE LA NAO 7 (ARGANDA DEL REY)

  6. 05/11/2012Declaración de unipersonalidad

    GUSTAV KLAUKE GMBH

Capital · events

  1. 05/11/2012Constitución
    Initial capital: 3 000,00 €

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. 30/03/2021#6334446
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KLAUKE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BALDOR SAINZ DE LA MAZA MIGUEL ANGEL;HOFFMANN ANDREAS WOLFGANG. Nombramientos. Liquidador: MADURGA ALVAREZ DE TOLEDO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 30354 , F 5…
  2. 28/09/2020#6050537
    Ceses/Dimisiones
    KLAUKE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MEISKE RAINER. Datos registrales. T 30354 , F 56, S 8, H M 546267, I/A 4 (21.09.20).
  3. 28/08/2018#5026231

    Company name: TEXTRON IBERIA SL

    Modificaciones estatutariasCambio de denominación social
    TEXTRON IBERIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Cambio de denominación social. KLAUKE IBERIA SL. Datos registrales. T 30354 , F 56, S 8, H M 546267, I/A 3 (20.08.18).
  4. 14/12/2017#4659819

    Company name: TEXTRON IBERIA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TEXTRON IBERIA SL. Ceses/Dimisiones. Adm. Solid.: RAUTENSTRAUCH JORG. Nombramientos. Adm. Solid.: HOFFMANN ANDREAS WOLFGANG. Cambio de domicilio social. C/ CABO DE LA NAO 7 (ARGANDA DEL REY). Datos registrales. T 30354 , F 56, S 8, H M 546267, I/A 2 …
  5. 05/11/2012#1968732

    Company name: TEXTRON IBERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEXTRON IBERIA SL. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: LA VENTA, DISTRIBUCION Y SERVICIO POST-VENTA DE PRODUCTOS, HERRAMIENTAS Y ACCESORIOS HIDRAULICOS, ELECTRICOS, DE COMPRENSION O FIBRA OPTICA PARA SU USO OMERCIAL E INDU…

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· Incorporated 2012

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/ CABO DE LA NAO 7 (ARGANDA DEL REY), Arganda del Rey, 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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector