KLEB ANKER HISPANIA SA
Hoja M81462· NIF A28257996
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for KLEB ANKER HISPANIA SA
Activity
KLEB ANKER HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 December 2010 to 23 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Saucedo Del Campo Julian CesarCeased on 16/05/2013Liquidador
Directors network map
Registered actos
- ExtinciónPublished 23/05/2013· Registered 16/05/2013· I/A 17
- Ceses/DimisionesPublished 17/08/2012· Registered 31/07/2012· I/A 16
- NombramientosPublished 17/08/2012· Registered 31/07/2012· I/A 16
- DisoluciónPublished 17/08/2012· Registered 31/07/2012· I/A 16
- ReeleccionesPublished 20/12/2010· Registered 03/12/2010· I/A 15
Changes
- 23/05/2013Extinción
- 17/08/2012Cambio de denominación social
KLEB ANKER HISPANIA SA→KLEB ANKER HISPANIA SA EN LIQUIDACION
- 17/08/2012Disolución
Timeline (BORME)
- 23/05/2013#2290366Extinción
KLEB ANKER HISPANIA SA. Extinción. Datos registrales. T 4980 , F 205, S 8, H M 81462, I/A 17 (16.05.13).
- 17/08/2012#1863274
Company name: KLEB ANKER HISPANIA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónKLEB ANKER HISPANIA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SAUCEDO DEL CAMPO JULIAN CESAR. Nombramientos. Liquidador: SAUCEDO DEL CAMPO JULIAN CESAR. Disolución. Voluntaria. Datos registrales. T 4980 , F 205, S 8, H M 81462, I/A 16 (31.07.1… - 20/12/2010#992128Reelecciones
KLEB ANKER HISPANIA SA. Reelecciones. Adm. Unico: SAUCEDO DEL CAMPO JULIAN CESAR. Datos registrales. T 4980 , F 205, S 8, H M 81462, I/A 15 ( 3.12.10).
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.