KLITE SA

Hoja M91112· NIF A28860401

Struck off · 29/12/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KLITE SA

NIF
Hoja registral
IRUS1000242256763
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 5569 · Folio 221 · Hoja M91112
StatusLiquidada

Activity

KLITE SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 26 November 2010 to 29 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KLITE SAAnton Perez PalomaAnton Perez Paloma

Registered actos

  1. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 16
  2. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 16
  3. DisoluciónPublished 29/12/2020· Registered 21/12/2020· I/A 16
  4. ExtinciónPublished 29/12/2020· Registered 21/12/2020· I/A 16
  5. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 15
  6. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 15
  7. Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 14
  8. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 14
  9. Ceses/DimisionesPublished 19/08/2013· Registered 08/08/2013· I/A 13
  10. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 13
  11. Modificaciones estatutariasPublished 19/08/2013· Registered 08/08/2013· I/A 13
  12. Cambio de domicilio socialPublished 19/08/2013· Registered 08/08/2013· I/A 13
  13. Cambio de objeto socialPublished 19/08/2013· Registered 08/08/2013· I/A 13
  14. NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 12
  15. Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 11
  16. NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 11

Changes

  1. 29/12/2020Disolución
  2. 29/12/2020Extinción
  3. 19/08/2013Cambio de domicilio social

    C/ CUESTA DEL CERRO 24 (ALCOBENDAS)

  4. 19/08/2013Cambio de objeto social

    LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.

  5. 19/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2020#6189858
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KLITE SA. Ceses/Dimisiones. Adm. Unico: ANTON PEREZ PALOMA. Nombramientos. Liquidador: ANTON PEREZ PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 5569 , F 221, S 8, H M 91112, I/A 16 (21.12.20).
  2. 24/10/2017#4587400
    Ceses/DimisionesNombramientos
    KLITE SA. Ceses/Dimisiones. Adm. Unico: MUÑIZ PAVON CARLOS. Nombramientos. Adm. Unico: ANTON PEREZ PALOMA. Datos registrales. T 5569 , F 220, S 8, H M 91112, I/A 15 (13.10.17).
  3. 04/05/2016#3840317
    Ceses/DimisionesNombramientos
    KLITE SA. Ceses/Dimisiones. Adm. Unico: PEREZ VAZQUEZ ENRIQUE. Nombramientos. Adm. Unico: MUÑIZ PAVON CARLOS. Datos registrales. T 5569 , F 220, S 8, H M 91112, I/A 14 (26.04.16).
  4. 19/08/2013#2418084
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    KLITE SA. Ceses/Dimisiones. Consejero: PEREZ VAZQUEZ ENRIQUE;CABRERO SANCHEZ MIGUEL ANGEL;LLORENTE ALVAREZ CARLOS. Presidente: PEREZ VAZQUEZ ENRIQUE. Cons.Del.Sol: PEREZ VAZQUEZ ENRIQUE. Secretario: CABRERO SANCHEZ MIGUEL ANGEL. Cons.Del.Man: CABRERO…
  5. 26/11/2010#963833
    Nombramientos
    KLITE SA. Nombramientos. Apoderado: ANTON MARTIN HIGINIO. Datos registrales. T 5569 , F 172, S 8, H M 91112, I/A 12 (15.11.10).
  6. 26/11/2010#963832
    Ceses/DimisionesNombramientos
    KLITE SA. Ceses/Dimisiones. Presidente: ANTON MARTIN HIGINIO. Secretario: CABRERO SANCHEZ MIGUEL ANGEL. Consejero: LLORENTE ALVAREZ CARLOS;ANTON MARTIN HIGINIO;CABRERO SANCHEZ MIGUEL ANGEL. Cons.Del.Man: LLORENTE ALVAREZ CARLOS;CABRERO SANCHEZ MIGUEL…

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 addressC/ CUESTA DEL CERRO 24 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector