KNIGHT BROKERAGE SL

Hoja M473389· NIF B85571750

Struck off · 12/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/01/2009

Legal information

Legal information for KNIGHT BROKERAGE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/01/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26273 · Folio 88 · Hoja M473389
StatusBaja

Activity

KNIGHT BROKERAGE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 January 2009. The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 12 September 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

ASESORAMIENTO, PROMOCION E INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KNIGHT BROKERAGE SLGonzalez Dopico RicardoGonzalez Dopico Rica…ADVANLOGIC SLADVANLOGIC SL

Beneficial owner (UBO)

Gonzalez Dopico Ricardo100 %

Individual · ultimate beneficial owner · since 02/01/2009

Beneficial owner network map

3 nodes Person Company
KNIGHT BROKERAGE SLGonzalez Dopico RicardoGonzalez Dopico Rica…ADVANLOGIC SLADVANLOGIC SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2012· Registered 30/08/2012· I/A 5
  2. NombramientosPublished 12/09/2012· Registered 30/08/2012· I/A 5
  3. DisoluciónPublished 12/09/2012· Registered 30/08/2012· I/A 5
  4. ExtinciónPublished 12/09/2012· Registered 30/08/2012· I/A 5
  5. Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 4
  6. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 3
  7. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 2
  8. ConstituciónPublished 02/01/2009· Registered 18/12/2008· I/A 1
  9. Declaración de unipersonalidadPublished 02/01/2009· Registered 18/12/2008· I/A 1
  10. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 1

Changes

  1. 12/09/2012Disolución
  2. 12/09/2012Extinción
  3. 01/07/2011Cambio de domicilio social

    C/ BORNI 18 (ROZAS DE MADRID (LAS))

  4. 02/01/2009Declaración de unipersonalidad

    GONZALEZ DOPICO RICARDO

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 006,00 €

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. 12/09/2012#1890520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KNIGHT BROKERAGE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DOPICO RICARDO. Nombramientos. Liquidador: GONZALEZ DOPICO RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 26273 , F 88, S 8, H M 473389, I/A 5 (30.08.12).
  2. 01/07/2011#1283632
    Cambio de domicilio social
    KNIGHT BROKERAGE SL. Cambio de domicilio social. C/ BORNI 18 (ROZAS DE MADRID (LAS)). Datos registrales. T 26273 , F 88, S 8, H M 473389, I/A 4 (20.06.11).
  3. 17/07/2009#309714
    Nombramientos
    KNIGHT BROKERAGE SL. Nombramientos. Apo.Sol.: GONZALEZ DOPICO MARIA BEATRIZ;GONZALEZ DOPICO REGINA. Datos registrales. T 26273 , F 87, S 8, H M 473389, I/A 3 ( 8.07.09).
  4. 02/01/2009#10387043
    Nombramientos
    KNIGHT BROKERAGE SL. Nombramientos. Apoderado: VILLENA INSAUSTI MARTA. Datos registrales. T 26273 , F 86, S 8, H M 473389, I/A 2 (18.12.08).
  5. 02/01/2009#10387042
    ConstituciónDeclaración de unipersonalidadNombramientos
    KNIGHT BROKERAGE SL. Constitución. Comienzo de operaciones: 19.11.08. Objeto social: ASESORAMIENTO, PROMOCION E INTERMEDIACION INMOBILIARIA. Domicilio: C/ FRANCISCO SILVELA 3 5º IZ (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. So…

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 2009

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/ BORNI 18 (ROZAS DE MADRID (LAS)), Las Rozas de 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