LK BENNETT IBERIAN SL

Hoja M529178· NIF B86355450

Struck off · 04/11/2020Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/01/2012

Legal information

Legal information for LK BENNETT IBERIAN SL

NIF
Hoja registral
IRUS1000287969898
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/01/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29398 · Folio 189 · Hoja M529178
StatusExtinguida

Activity

LK BENNETT IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 24 January 2012. The Spanish commercial register has published 21 filings for this company, from 24 January 2012 to 4 November 2020, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA PRODUCCION Y EL COMERCIO AL POR MAYOR Y AL DETALLE, Y EN GENERAL LA DISTRIBUCION, TAMBIEN COMO FRANQUICIANTE DE TODO TIPO DE PRENDAS DE VESTIR DE MUJER, HOMBRE Y NIÑO, ASI COMO SUS ACCESORIOS Y COMPLEMENTOS, ARTICULOS DE PIEL, PARA EL VESTIDO....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LK BENNETT IBERIAN SLRegan Joseph DanielRegan Joseph Daniel

Cap table · shareholdings

  • LK BENNETT LIMITED100 %

    Legal entity · since 24/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LK BENNETT IBERIAN SLLk Bennett LimitedLk Bennett Limited

Beneficial owner (UBO)

LK BENNETT LIMITED100 %

Legal entity · since 24/01/2012

⚠ 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
LK BENNETT IBERIAN SLLk Bennett LimitedLk Bennett Limited

Registered actos

  1. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 11
  2. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 11
  3. DisoluciónPublished 04/11/2020· Registered 27/10/2020· I/A 11
  4. ExtinciónPublished 04/11/2020· Registered 27/10/2020· I/A 11
  5. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 10
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 10
  7. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 9
  8. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 9
  9. Cambio de domicilio socialPublished 22/10/2018· Registered 11/10/2018· I/A 8
  10. Ceses/DimisionesPublished 22/10/2018· Registered 11/10/2018· I/A 7
  11. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 7
  12. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 6
  13. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 6
  14. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 5
  15. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 4
  16. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 4
  17. Cambio de domicilio socialPublished 10/10/2014· Registered 03/10/2014· I/A 3
  18. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 2
  19. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  20. Declaración de unipersonalidadPublished 24/01/2012· Registered 12/01/2012· I/A 1
  21. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 04/11/2020Disolución
  2. 04/11/2020Extinción
  3. 22/10/2018Cambio de domicilio social

    C/ PRINCESA 72 - 1º-C (MADRID)

  4. 10/10/2014Cambio de domicilio social

    C/ LAGASCA 73-75 - LOCAL C DOS (MADRID)

  5. 28/06/2012Modificaciones estatutarias
  6. 24/01/2012Declaración de unipersonalidad

    LK BENNETT LIMITED

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 010,00 €

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. 04/11/2020#6102298
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LK BENNETT IBERIAN SL. Ceses/Dimisiones. Adm. Unico: REGAN JOSEPH DANIEL. Nombramientos. Liquidador: REGAN JOSEPH DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29398 , F 189, S 8, H M 529178, I/A 11 (27.10.20).
  2. 03/11/2020#6099788
    Ceses/DimisionesNombramientos
    LK BENNETT IBERIAN SL. Ceses/Dimisiones. Adm. Solid.: HATHAWAY JAMES RUPERT CHARLES;REGAN JOSEPH DANIEL. Nombramientos. Adm. Unico: REGAN JOSEPH DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 31/12/2018#5198517
    Ceses/DimisionesNombramientos
    LK BENNETT IBERIAN SL. Ceses/Dimisiones. Adm. Solid.: HATHAWAY JAMES RUPERT CHARLES;JOHN ELLIS ANDREW. Nombramientos. Adm. Solid.: HATHAWAY JAMES RUPERT CHARLES;REGAN JOSEPH DANIEL. Datos registrales. T 29398 , F 188, S 8, H M 529178, I/A 9 (21.12.18…
  4. 22/10/2018#5094076
    Cambio de domicilio social
    LK BENNETT IBERIAN SL. Cambio de domicilio social. C/ PRINCESA 72 - 1º-C (MADRID). Datos registrales. T 29398 , F 188, S 8, H M 529178, I/A 8 (11.10.18).
  5. 22/10/2018#5094075
    Ceses/DimisionesNombramientos
    LK BENNETT IBERIAN SL. Ceses/Dimisiones. Adm. Solid.: TOPP DARREN LEE;JOHN ELLIS ANDREW. Nombramientos. Adm. Solid.: HATHAWAY JAMES RUPERT CHARLES;JOHN ELLIS ANDREW. Datos registrales. T 29398 , F 187, S 8, H M 529178, I/A 7 (11.10.18).
  6. 23/01/2018#4708140
    Ceses/DimisionesNombramientos
    LK BENNETT IBERIAN SL. Ceses/Dimisiones. Adm. Solid.: HITCHCOCK MICHAEL PAUL;TOPP DARREN LEE. Nombramientos. Adm. Solid.: TOPP DARREN LEE;JOHN ELLIS ANDREW. Datos registrales. T 29398 , F 187, S 8, H M 529178, I/A 6 (15.01.18).
  7. 30/03/2017#4315518
    Nombramientos
    LK BENNETT IBERIAN SL. Nombramientos. Apoderado: GILLETT SARAH LOUISE. Datos registrales. T 29398 , F 187, S 8, H M 529178, I/A 5 (22.03.17).
  8. 23/02/2017#4260683
    Ceses/DimisionesNombramientos
    LK BENNETT IBERIAN SL. Ceses/Dimisiones. Adm. Solid.: EGAN ALISON ROSE;BENSOUSSAN TORRES ALBERT ROBERT. Nombramientos. Adm. Solid.: HITCHCOCK MICHAEL PAUL;TOPP DARREN LEE. Datos registrales. T 29398 , F 186, S 8, H M 529178, I/A 4 (15.02.17).
  9. 10/10/2014#3006849
    Cambio de domicilio social
    LK BENNETT IBERIAN SL. Cambio de domicilio social. C/ LAGASCA 73-75 - LOCAL C DOS (MADRID). Datos registrales. T 29398 , F 186, S 8, H M 529178, I/A 3 ( 3.10.14).
  10. 28/06/2012#1791502
    Modificaciones estatutarias
    LK BENNETT IBERIAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-. Datos registrales. T 29398 , F 186, S 8, H M 529178, I/A 2 (19.06.12).
  11. 24/01/2012#1551389
    ConstituciónDeclaración de unipersonalidadNombramientos
    LK BENNETT IBERIAN SL. Constitución. Comienzo de operaciones: 22.11.11. Objeto social: LA PRODUCCION Y EL COMERCIO AL POR MAYOR Y AL DETALLE, Y EN GENERAL LA DISTRIBUCION, TAMBIEN COMO FRANQUICIANTE DE TODO TIPO DE PRENDAS DE VESTIR DE MUJER, HOMBRE …

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 2012

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/ PRINCESA 72 - 1º-C (MADRID), 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector