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BRIGHTPOINT HOLDING SPAIN SL

Hoja MA51209· NIF B92206960

Struck off · 23/08/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BRIGHTPOINT HOLDING SPAIN SL

NIF
Hoja registral
IRUS1000418261267
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4900 · Folio 160 · Hoja MA51209

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2011· Registered 09/08/2011· I/A 15
  2. RevocacionesPublished 23/08/2011· Registered 09/08/2011· I/A 15
  3. NombramientosPublished 23/08/2011· Registered 09/08/2011· I/A 15
  4. DisoluciónPublished 23/08/2011· Registered 09/08/2011· I/A 15
  5. ExtinciónPublished 23/08/2011· Registered 09/08/2011· I/A 15
  6. Ceses/DimisionesPublished 13/07/2011· Registered 30/06/2011· I/A 14
  7. NombramientosPublished 13/07/2011· Registered 30/06/2011· I/A 14
  8. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 13
  9. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 13
  10. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 12
  11. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 11
  12. Ceses/DimisionesPublished 02/11/2009· Registered 19/10/2009· I/A 10
  13. NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 10

Timeline (BORME)

  1. 23/08/2011#1352742
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BRIGHTPOINT HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: GUPTA ANURAG;CARPENTER CRAIG M.;DONARGO VINCENT. Revocaciones. Apoderado: SOTO SILES BERNARDO;ANTONELLI Y SANCHEZ ARIEL-ADRIAN. Apo.Manc.: PATIÑO RENZO LARI;QUESADA ORDOÑEZ ANTONIO. Nombra…
  2. 13/07/2011#1298934
    Ceses/DimisionesNombramientos
    BRIGHTPOINT HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: BOOR ANTHONY WILLIAM. Nombramientos. Adm. Mancom.: DONARGO VINCENT. Datos registrales. T 4900, L 3808, F 160, S 8, H MA 51209, I/A 14 (30.06.11).
  3. 23/05/2011#1224048
    Ceses/DimisionesNombramientos
    BRIGHTPOINT HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: FIVEL STEVEN. Nombramientos. Adm. Mancom.: CARPENTER CRAIG M. Datos registrales. T 2870, L 1783, F 164, S 8, H MA 51209, I/A 13 (11.05.11).
  4. 31/01/2011#1045110
    Nombramientos
    BRIGHTPOINT HOLDING SPAIN SL. Nombramientos. Apo.Manc.: PATIÑO RENZO LARI;QUESADA ORDOÑEZ ANTONIO. Datos registrales. T 2870, L 1783, F 164, S 8, H MA 51209, I/A 12 (18.01.11).
  5. 31/01/2011#1045109
    Nombramientos
    BRIGHTPOINT HOLDING SPAIN SL. Nombramientos. Apoderado: ANTONELLI Y SANCHEZ ARIEL-ADRIAN. Datos registrales. T 2870, L 1783, F 163, S 8, H MA 51209, I/A 11 (18.01.11).
  6. 02/11/2009#447859
    Ceses/DimisionesNombramientos
    BRIGHTPOINT HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: FUENTES LOPEZ MARIA JOSE;PEDERSEN TORBEN;DE LUCAS LOPEZ FERNANDO JUAN. Nombramientos. Adm. Mancom.: BOOR ANTHONY WILLIAM;GUPTA ANURAG;FIVEL STEVEN. Datos registrales. T 2870, L 1783, F 163…

Official documents

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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