APL NOL ESPAÑA SL

Hoja B266253· NIF B63219794

Struck off · 15/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APL NOL ESPAÑA SL

NIF
Hoja registral
IRUS1000351882672
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 38388 · Folio 48 · Hoja B266253
StatusExtinguida

Activity

APL NOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 December 2012 to 15 January 2014, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/01/2014· Registered 03/01/2014· I/A 21
  2. NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 21
  3. ExtinciónPublished 15/01/2014· Registered 03/01/2014· I/A 21
  4. RevocacionesPublished 28/12/2012· Registered 19/12/2012· I/A 20
  5. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 20

Changes

  1. 15/01/2014Extinción

Timeline (BORME)

  1. 15/01/2014#2614487
    RevocacionesNombramientosExtinción
    APL NOL ESPAÑA SL. Revocaciones. CONSEJERO: HUNG IK LEONG;VOLKER BLOCK;WOJCIECH SOKOL SZAHIN MARMOLA. PRESIDENTE: WOJCIECH SOKOL SZAHIN MARMOLA. SECR.NO CONS: SOLANA RUIZ PAULA. LIQUIDADOR: WOJCIECH SOKOL SZAHIN MARMOLA;SOLANA RUIZ PAULA. Nombramient…
  2. 28/12/2012#2057303
    RevocacionesNombramientos
    APL NOL ESPAÑA SL. Revocaciones. CONSEJERO: DAVID J APPLETON. PRESIDENTE: DAVID J APPLETON. CONS. DELEG.: DAVID J APPLETON. SECR.NO CONS: SIMON MEYRICK LEESON TROBE. V-SEC NO CON: SOLANA RUIZ PAULA. Nombramientos. CONSEJERO: WOJCIECH SOKOL SZAHIN MAR…

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 addressAV JOSEP TARRADELLAS Num.123 P.5, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province