WILKHAHN SA

Hoja CS1630

VigenteCastellón
Legal form :
Sociedad Anónima (SA)
Directors :
Hahne Jochen, Valle Rubiales Andres, Giesecke-Kuppe Dorothea, Meyer Stefan, Wolffersdorff Philipp Von

Legal information

Legal information for WILKHAHN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 990 · Folio 88 · Hoja CS1630
StatusVigente

Activity

WILKHAHN SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 2 February 2009 to 30 March 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
WILKHAHN SAGiesecke-Kuppe DorotheaGiesecke-Kuppe Dorot…Hahne JochenHahne JochenValle Rubiales AndresValle Rubiales AndresWILKHAHN SAWILKHAHN SA

Cap table · shareholdings

  • WILKHAHN EINRICHTUNGS GMBH100 %

    Legal entity · since 11/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WILKHAHN SAWilkhahn Einrichtungs GmbhWilkhahn Einrichtung…

Beneficial owner (UBO)

WILKHAHN EINRICHTUNGS GMBH100 %

Legal entity · since 11/03/2010

⚠ 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
WILKHAHN SAWilkhahn Einrichtungs GmbhWilkhahn Einrichtung…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 56
  2. Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 55
  3. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 55
  4. ReeleccionesPublished 13/05/2013· Registered 06/05/2013· I/A 54
  5. Ceses/DimisionesPublished 03/02/2011· Registered 26/01/2011· I/A 53
  6. NombramientosPublished 03/02/2011· Registered 26/01/2011· I/A 53
  7. Declaración de unipersonalidadPublished 11/03/2010· Registered 27/02/2010· I/A 52
  8. NombramientosPublished 03/02/2010· Registered 23/01/2010· I/A 51
  9. NombramientosPublished 03/02/2010· Registered 23/01/2010· I/A 50
  10. Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 49
  11. ReeleccionesPublished 23/03/2009· Registered 11/03/2009· I/A 48
  12. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 47
  13. RevocacionesPublished 02/02/2009· Registered 22/01/2009· I/A 47
  14. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 47

Timeline (BORME)

  1. 30/03/2015#3259047
    Ceses/Dimisiones
    WILKHAHN SA. Ceses/Dimisiones. Consejero: TRITSCHEL MICHAEL. Datos registrales. T 990, L 555, F 88, S 8, H CS 1630, I/A 56 (23.03.15).
  2. 01/10/2013#2470703
    Ceses/DimisionesNombramientos
    WILKHAHN SA. Ceses/Dimisiones. Consejero: ROHRIG PETER HANS HELMUTH;GIESECKE-KUPPE DOROTHEA;HAHNE JOCHEN. Presidente: HAHNE JOCHEN. Consejero: VALLE RUBIALES ANDRES. Cons.Del.Sol: VALLE RUBIALES ANDRES. VsecrNoConsj: FERNANDEZ LOPEZ CLARA. SecreNoCon…
  3. 13/05/2013#2269381
    Reelecciones
    WILKHAHN SA. Reelecciones. Auditor: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 497, L 64, F 42, S 8, H CS 1630, I/A 54 ( 6.05.13).
  4. 03/02/2011#1051492
    Ceses/DimisionesNombramientos
    WILKHAHN SA. Ceses/Dimisiones. Cons.Del.Sol: ROSINE HOLSCH. Consejero: ROSINE HOLSCH. VsecrNoConsj: WOLFFERSDORFF PHILIPP VON. Nombramientos. Consejero: GIESECKE-KUPPE DOROTHEA. VsecrNoConsj: FERNANDEZ LOPEZ CLARA. Datos registrales. T 497, L 64, F 4…
  5. 11/03/2010#629370
    Declaración de unipersonalidad
    WILKHAHN SA. Declaración de unipersonalidad. Socio único: WILKHAHN EINRICHTUNGS GMBH. Datos registrales. T 497, L 64, F 42, S 8, H CS 1630, I/A 52 (27.02.10).
  6. 03/02/2010#570381
    Nombramientos
    WILKHAHN SA. Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: BOVE MONTERO Y ASOCIADOS. Datos registrales. T 497, L 64, F 41, S 8, H CS 1630, I/A 51 (23.01.10).
  7. 03/02/2010#570380
    Nombramientos
    WILKHAHN SA. Nombramientos. Consejero: ROHRIG PETER HANS HELMUTH. Datos registrales. T 497, L 64, F 41, S 8, H CS 1630, I/A 50 (23.01.10).
  8. 10/11/2009#457658
    Ceses/Dimisiones
    WILKHAHN SA. Ceses/Dimisiones. Consejero: JAHNKE HOLGER. Datos registrales. T 497, L 64, F 41, S 8, H CS 1630, I/A 49 (29.10.09).
  9. 23/03/2009#131119
    Reelecciones
    WILKHAHN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 497, L 64, F 41, S 8, H CS 1630, I/A 48 (11.03.09).
  10. 02/02/2009#44808
    Ceses/DimisionesRevocacionesNombramientos
    WILKHAHN SA. Ceses/Dimisiones. Consejero: JAHNKE HOLGER;JOCHEN HAHNE. Presidente: JOCHEN HAHNE. Consejero: FROHLINGSDORF JOSEF. Secretario: FROHLINGSDORF JOSEF. Revocaciones. Apoderado: FROHLINGSDORF JOSEF. Apo.Sol.: BECKER HANS PETER. Nombramientos.…

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.

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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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province