LENKO SA EN LIQUIDACION

Hoja M46182· NIF A28281079

Struck off · 21/06/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LENKO SA EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2664 · Folio 185 · Hoja M46182
Former names
LENKO SA2010-07-06 → 2012-01-24
StatusBaja

Activity

LENKO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 6 July 2010 to 21 June 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/06/2016· Registered 13/06/2016· I/A 34
  2. DisoluciónPublished 21/06/2016· Registered 13/06/2016· I/A 34
  3. ExtinciónPublished 21/06/2016· Registered 13/06/2016· I/A 34
  4. Ceses/DimisionesPublished 22/08/2014· Registered 14/08/2014· I/A 33
  5. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 33
  6. DisoluciónPublished 22/08/2014· Registered 14/08/2014· I/A 33
  7. Ceses/DimisionesPublished 22/08/2014· Registered 14/08/2014· I/A 32
  8. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 32
  9. Modificaciones estatutariasPublished 22/08/2014· Registered 14/08/2014· I/A 32
  10. Ceses/DimisionesPublished 22/08/2014· Registered 14/08/2014· I/A 31
  11. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 31
  12. Modificaciones estatutariasPublished 22/08/2014· Registered 14/08/2014· I/A 31
  13. Ceses/DimisionesPublished 24/01/2012· Registered 10/01/2012· I/A 30
  14. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 30
  15. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 29
  16. Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 28
  17. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 28
  18. ReeleccionesPublished 06/07/2010· Registered 24/06/2010· I/A 28

Changes

  1. 21/06/2016Disolución
  2. 21/06/2016Extinción
  3. 22/08/2014Cambio de denominación social

    LENKO SA→LENKO SA EN LIQUIDACION

  4. 22/08/2014Disolución
  5. 22/08/2014Modificaciones estatutarias
  6. 22/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2016#3908977
    Ceses/DimisionesDisoluciónExtinción
    LENKO SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: VILLA CABAÑAS VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 2664 , F 185, S 8, H M 46182, I/A 34 (13.06.16).
  2. 22/08/2014#2943655
    Ceses/DimisionesNombramientosDisolución
    LENKO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VILLA CABAÑAS VALENTIN. Nombramientos. Liquidador: VILLA CABAÑAS VALENTIN. Disolución. Voluntaria. Datos registrales. T 2664 , F 184, S 8, H M 46182, I/A 33 (14.08.14).
  3. 22/08/2014#2943654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LENKO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: QUEROL GARCIA MARIA TERESA;VILLA CABAÑAS VALENTIN. Nombramientos. Adm. Unico: VILLA CABAÑAS VALENTIN. Modificaciones estatutarias. 19. ORGANO DE ADMINISTRACION. Otros conceptos: Cambio del Orga…
  4. 22/08/2014#2943653
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LENKO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: VILLA CABAÑAS VALENTIN;QUEROL GARCIA MARIA TERESA. Presidente: QUEROL GARCIA MARIA TERESA. Secretario: VILLA CABAÑAS VALENTIN. Consejero: DELGADO QUEROL MARIA TERESA. Nombramientos. Adm. Mancom.: …
  5. 24/01/2012#1550995

    Company name: LENKO SA

    Ceses/DimisionesNombramientos
    LENKO SA. Ceses/Dimisiones. Consejero: GARCIA GOMEZ JORGE-SANTIAGO. Nombramientos. Consejero: DELGADO QUEROL MARIA TERESA. Auditor: ANEFISA SL. Datos registrales. T 2664 , F 182, S 8, H M 46182, I/A 30 (10.01.12).
  6. 27/05/2011#1232780

    Company name: LENKO SA

    Nombramientos
    LENKO SA. Nombramientos. Auditor: SANDOVAL ABAD ANTONIO. Datos registrales. T 2664 , F 181, S 8, H M 46182, I/A 29 (18.05.11).
  7. 06/07/2010#792963

    Company name: LENKO SA

    Ceses/DimisionesNombramientosReelecciones
    LENKO SA. Ceses/Dimisiones. Secretario: GARCIA BARAHONA SANTIAGO. Consejero: GARCIA BARAHONA SANTIAGO. Nombramientos. Consejero: GARCIA GOMEZ JORGE-SANTIAGO. Secretario: VILLA CABAÑAS VALENTIN. Apoderado: VILLA CABAÑAS VALENTIN;QUEROL GARCIA MARIA TE…

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.

Prospect this province