BURWILL RESOURCES EUROPE SA

Hoja B367927· NIF A64865249

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Kai Man Sham, Hung Chiu Eddy Chan
Former name :
BURWILL RESOURCES SPAIN SA

Legal information

Legal information for BURWILL RESOURCES EUROPE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Phone
Register referenceTomo 40576 · Folio 12 · Hoja B367927
Former names
BURWILL RESOURCES SPAIN SA2010-06-17 → 2011-12-05
StatusVigente

Activity

BURWILL RESOURCES EUROPE SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 20 filings for this company, from 17 June 2010 to 30 May 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
BURWILL RESOURCES EUR…Hung Chiu Eddy ChanHung Chiu Eddy ChanKai Man ShamKai Man Sham

Registered actos

  1. NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 13
  2. RevocacionesPublished 30/05/2019· Registered 24/05/2019· I/A 12
  3. NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 12
  4. Modificaciones estatutariasPublished 30/05/2019· Registered 24/05/2019· I/A 12
  5. Otros conceptosPublished 18/03/2019· Registered 11/03/2019· I/A 11
  6. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 10
  7. RevocacionesPublished 09/05/2018· Registered 02/05/2018· I/A 9
  8. NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 9
  9. RevocacionesPublished 14/07/2016· Registered 07/07/2016· I/A 8
  10. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 8
  11. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 7
  12. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 6
  13. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 6
  14. RevocacionesPublished 01/06/2012· Registered 23/05/2012· I/A 5
  15. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 5
  16. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 4
  17. Cambio de denominación socialPublished 05/12/2011· Registered 23/11/2011· I/A 4
  18. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 3
  19. RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 2
  20. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 30/05/2019Modificaciones estatutarias
  2. 01/06/2012Cambio de denominación social

    BURWILL RESOURCES SPAIN SA→BURWILL RESOURCES EUROPE SA

Timeline (BORME)

  1. 30/05/2019#5419317
    Nombramientos
    BURWILL RESOURCES EUROPE SA. Nombramientos. APODERAD.SOL: ALP YAMAC. Datos registrales. T 40576 , F 12, S 8, H B 367927, I/A 13 (24.05.19).
  2. 30/05/2019#5419316
    RevocacionesNombramientosModificaciones estatutarias
    BURWILL RESOURCES EUROPE SA. Revocaciones. CONSEJERO: KAI MAN SHAM. PRESIDENTE: KAI MAN SHAM. CONSEJERO: HUNG CHIU EDDY CHAN;MICHAEL SCHMOLZ. SECRETARIO: MICHAEL SCHMOLZ. CONS. DELEG.: MICHAEL SCHMOLZ. Nombramientos. ADM.CONJUNTO: KAI MAN SHAM;HUNG C…
  3. 18/03/2019#5310455
    Otros conceptos
    BURWILL RESOURCES EUROPE SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: CENTURY CAPITAL INVESTMENT LIMITED. Datos registrales. T 40576 , F 11, S 8, H B 367927, I/A 11 (11.03.19).
  4. 19/12/2018#5180564
    Nombramientos
    BURWILL RESOURCES EUROPE SA. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 40576 , F 11, S 8, H B 367927, I/A 10 (11.12.18).
  5. 09/05/2018#4871716
    RevocacionesNombramientos
    BURWILL RESOURCES EUROPE SA. Revocaciones. CONSEJERO: KAI MAN SHAM. PRESIDENTE: KAI MAN SHAM. CONSEJERO: HUNG CHIU EDDY CHAN;MICHAEL SCHMOLZ. SECRETARIO: MICHAEL SCHMOLZ. CONS. DELEG.: MICHAEL SCHMOLZ. Nombramientos. CONSEJERO: KAI MAN SHAM. PRESIDEN…
  6. 14/07/2016#3942012
    RevocacionesNombramientos
    BURWILL RESOURCES EUROPE SA. Revocaciones. CONSEJERO: KAI MAN SHAM. PRESIDENTE: KAI MAN SHAM. CONSEJERO: HUNG CHIU EDDY CHAN;MICHAEL SCHMOLZ. SECRETARIO: MICHAEL SCHMOLZ. CONS. DELEG.: MICHAEL SCHMOLZ. Nombramientos. CONSEJERO: KAI MAN SHAM. PRESIDEN…
  7. 17/04/2015#3284479
    Nombramientos
    BURWILL RESOURCES EUROPE SA. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 40576 , F 10, S 8, H B 367927, I/A 7 ( 8.04.15).
  8. 26/06/2014#2865263
    RevocacionesNombramientos
    BURWILL RESOURCES EUROPE SA. Revocaciones. CONSEJERO: KAI MAN SHAM. PRESIDENTE: KAI MAN SHAM. CONSEJERO: HUNG CHIU EDDY CHAN;MICHAEL SCHMOLZ. SECRETARIO: MICHAEL SCHMOLZ. CONS. DELEG.: MICHAEL SCHMOLZ. Nombramientos. CONSEJERO: KAI MAN SHAM. PRESIDEN…
  9. 01/06/2012#1750629
    RevocacionesNombramientos
    BURWILL RESOURCES EUROPE SA. Revocaciones. CONSEJERO: KAI MAN SHAM. PRESIDENTE: KAI MAN SHAM. CONSEJERO: HUNG CHIU EDDY CHAN;MICHAEL SCHMOLZ. SECRETARIO: MICHAEL SCHMOLZ. CONS. DELEG.: MICHAEL SCHMOLZ. Nombramientos. CONSEJERO: KAI MAN SHAM. PRESIDEN…
  10. 05/12/2011#1488120

    Company name: BURWILL RESOURCES SPAIN SA

    NombramientosCambio de denominación social
    BURWILL RESOURCES SPAIN SA. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Cambio de denominación social. BURWILL RESOURCES EUROPE SA. Datos registrales. T 40576 , F 9, S 8, H B 367927, I/A 4 (23.11.11).
  11. 11/05/2011#1204881

    Company name: BURWILL RESOURCES SPAIN SA

    Nombramientos
    BURWILL RESOURCES SPAIN SA. Nombramientos. APODERADO: HOI TUNG SIT;MAN FAI MATTHEW NG. Datos registrales. T 40576 , F 8, S 8, H B 367927, I/A 3 (27.04.11).
  12. 17/06/2010#766910

    Company name: BURWILL RESOURCES SPAIN SA

    RevocacionesNombramientos
    BURWILL RESOURCES SPAIN SA. Revocaciones. CONSEJERO: KAI MAN SHAM. PRESIDENTE: KAI MAN SHAM. CONSEJERO: MICHAEL SCHMOLZ. SECRETARIO: MICHAEL SCHMOLZ. CONS. DELEG.: MICHAEL SCHMOLZ. CONSEJERO: HUNG CHIU EDDY CHAN. Nombramientos. CONSEJERO: KAI MAN SHA…

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCastelldefels, 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