BAX GLOBAL HOLDING SL

Hoja B438397· NIF B38568267

Struck off · 13/02/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAX GLOBAL HOLDING SL

NIF
Hoja registral
IRUS1000368021976
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43789 · Folio 178 · Hoja B438397
StatusExtinguida

Activity

BAX GLOBAL HOLDING 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 11 June 2013 to 13 February 2014, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 21
  2. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 21
  3. ExtinciónPublished 13/02/2014· Registered 05/02/2014· I/A 21
  4. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 20
  5. Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 19

Changes

  1. 13/02/2014Extinción
  2. 11/06/2013Cambio de domicilio social

    CL 4 NUMERO 57-61,ZONA FRANCA (BARCELONA)

Timeline (BORME)

  1. 13/02/2014#2667899
    RevocacionesNombramientosExtinción
    BAX GLOBAL HOLDING SL. Revocaciones. CONSEJERO: FRIEDRICH LEHMHAUS;WOLFGANG BECKER. PRESIDENTE: WOLFGANG BECKER. CONSEJERO: BALLESTER SOLER JAUME;GERT LEHMANN;GAY ARAGO RUTH. SECRETARIO: GAY ARAGO RUTH. LIQUIDADOR: GERT LEHMANN. Nombramientos. LIQUID…
  2. 26/06/2013#2341909
    Nombramientos
    BAX GLOBAL HOLDING SL. Nombramientos. APODERAD.SOL: VILCHEZ GIMENEZ JOSE MARIA. APOD.CONJUN.: VILCHEZ GIMENEZ JOSE MARIA. APODERAD.SOL: ESPINOSA GONZALEZ ANTONIO FELIX. APOD.CONJUN.: ESPINOSA GONZALEZ ANTONIO FELIX. APODERAD.SOL: GERT LEHMANN. APOD.C…
  3. 11/06/2013#2317799
    Cambio de domicilio social
    BAX GLOBAL HOLDING SL. Cambio de domicilio social. CL 4 NUMERO 57-61,ZONA FRANCA (BARCELONA). Datos registrales. T 43789 , F 177, S 8, H B 438397, I/A 19 ( 3.06.13).

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 addressCL 4 NUMERO 57-61, ZONA FRANCA (BARCELONA), 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