KLINGENBURG IBERICA SL

Hoja M655944· NIF B87948196

Struck off · 09/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/12/2017

Legal information

Legal information for KLINGENBURG IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/12/2017
LocalityMadrid
Register referenceTomo 36519 · Folio 160 · Hoja M655944
StatusBaja

Activity

KLINGENBURG IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2017. The Spanish commercial register has published 14 filings for this company, from 5 December 2017 to 9 February 2024, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene por objeto, siendo su actividad principal Suministro de vapor y aire acondicionado CNAE 3530: La distribución de equipos de recuperación de energía y ventiladores, así como asesoramiento para equipos de este tipo. ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • KLINGENBURG GMBH100 %

    Legal entity · since 05/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KLINGENBURG IBERICA SLKlingenburg GmbhKlingenburg Gmbh

Beneficial owner (UBO)

KLINGENBURG GMBH100 %

Legal entity · since 05/12/2017

⚠ 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
KLINGENBURG IBERICA SLKlingenburg GmbhKlingenburg Gmbh

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 7
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 7
  3. DisoluciónPublished 09/02/2024· Registered 02/02/2024· I/A 7
  4. ExtinciónPublished 09/02/2024· Registered 02/02/2024· I/A 7
  5. Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 6
  6. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 5
  7. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 4
  8. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 4
  9. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 4
  10. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 3
  11. Cambio de domicilio socialPublished 09/01/2018· Registered 02/01/2018· I/A 2
  12. ConstituciónPublished 05/12/2017· Registered 28/11/2017· I/A 1
  13. Declaración de unipersonalidadPublished 05/12/2017· Registered 28/11/2017· I/A 1
  14. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 09/02/2024Disolución
  2. 09/02/2024Extinción
  3. 12/11/2021Cambio de domicilio social

    C/ GOYA 15 - 1ª PLANTA (MADRID)

  4. 23/05/2019Cambio de domicilio social

    C/ CAMPEZO 3 - CENTRO DE NEGOCIOS ENCLAVE MADRID (MADRID)

  5. 09/01/2018Cambio de domicilio social

    C/ SERRANO 16 2º - DERECHA (MADRID)

  6. 05/12/2017Declaración de unipersonalidad

    KLINGENBURG GMBH

Capital · events

  1. 05/12/2017Constitución
    Initial capital: 3 500,00 €

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. 09/02/2024#7925705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KLINGENBURG IBERICA SL. Ceses/Dimisiones. Adm. Unico: OBERHAUS ROLF-FERDINAND. Nombramientos. Liquidador: OBERHAUS ROLF-FERDINAND. Disolución. Voluntaria. Extinción. Datos registrales. T 36519 , F 160, S 8, H M 655944, I/A 7 ( 2.02.24).
  2. 12/11/2021#6678234
    Cambio de domicilio social
    KLINGENBURG IBERICA SL. Cambio de domicilio social. C/ GOYA 15 - 1ª PLANTA (MADRID). Datos registrales. T 36519 , F 159, S 8, H M 655944, I/A 6 ( 4.11.21).
  3. 10/11/2021#6674333
    Nombramientos
    KLINGENBURG IBERICA SL. Nombramientos. Apoderado: ANGULO GONZALEZ DYLAN. Datos registrales. T 36519 , F 159, S 8, H M 655944, I/A 5 ( 2.11.21).
  4. 23/05/2019#5409414
    Ceses/DimisionesNombramientosCambio de domicilio social
    KLINGENBURG IBERICA SL. Ceses/Dimisiones. Adm. Unico: HARTKAMPER THOMAS. Nombramientos. Adm. Unico: OBERHAUS ROLF-FERDINAND. Cambio de domicilio social. C/ CAMPEZO 3 - CENTRO DE NEGOCIOS ENCLAVE MADRID (MADRID). Datos registrales. T 36519 , F 159, S …
  5. 19/01/2018#4703620
    Nombramientos
    KLINGENBURG IBERICA SL. Nombramientos. Apoderado: CUEVAS MARTIN JORGE. Datos registrales. T 36519 , F 158, S 8, H M 655944, I/A 3 (12.01.18).
  6. 09/01/2018#4685742
    Cambio de domicilio social
    KLINGENBURG IBERICA SL. Cambio de domicilio social. C/ SERRANO 16 2º - DERECHA (MADRID). Datos registrales. T 36519 , F 158, S 8, H M 655944, I/A 2 ( 2.01.18).
  7. 05/12/2017#4649112
    ConstituciónDeclaración de unipersonalidadNombramientos
    KLINGENBURG IBERICA SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: La Sociedad tiene por objeto, siendo su actividad principal Suministro de vapor y aire acondicionado CNAE 3530: La distribución de equipos de recuperación de ener…

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 2017

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/ GOYA 15 - 1ª PLANTA (MADRID), Madrid
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