KLEB ANKER HISPANIA SA

Hoja M81462· NIF A28257996

Struck off · 23/05/2013Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KLEB ANKER HISPANIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4980 · Folio 205 · Hoja M81462
Former names
KLEB ANKER HISPANIA SA EN LIQUIDACION2012-08-17
StatusBaja

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

Directors network map

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Registered actos

  1. ExtinciónPublished 23/05/2013· Registered 16/05/2013· I/A 17
  2. Ceses/DimisionesPublished 17/08/2012· Registered 31/07/2012· I/A 16
  3. NombramientosPublished 17/08/2012· Registered 31/07/2012· I/A 16
  4. DisoluciónPublished 17/08/2012· Registered 31/07/2012· I/A 16
  5. ReeleccionesPublished 20/12/2010· Registered 03/12/2010· I/A 15

Changes

  1. 23/05/2013Extinción
  2. 17/08/2012Cambio de denominación social

    KLEB ANKER HISPANIA SAKLEB ANKER HISPANIA SA EN LIQUIDACION

  3. 17/08/2012Disolución

Timeline (BORME)

  1. 23/05/2013#2290366
    Extinción
    KLEB ANKER HISPANIA SA. Extinción. Datos registrales. T 4980 , F 205, S 8, H M 81462, I/A 17 (16.05.13).
  2. 17/08/2012#1863274

    Company name: KLEB ANKER HISPANIA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    KLEB 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
  3. 20/12/2010#992128
    Reelecciones
    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

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.