CCR HISPANIA SL

Hoja B189863· NIF A61867669

Struck off · 16/01/2017Barcelona
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CCR HISPANIA SL

NIF
Hoja registral
IRUS1000343914041
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36247 · Folio 6 · Hoja B189863
StatusLiquidada

Activity

CCR HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 11 filings for this company, from 3 August 2009 to 16 January 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 16/01/2017· Registered 09/01/2017· I/A 23
  2. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 23
  3. ExtinciónPublished 16/01/2017· Registered 09/01/2017· I/A 23
  4. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 22
  5. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 22
  6. RevocacionesPublished 23/09/2011· Registered 14/09/2011· I/A 21
  7. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 21
  8. RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 20
  9. RevocacionesPublished 05/11/2009· Registered 23/10/2009· I/A 19
  10. NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 19
  11. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 18

Changes

  1. 16/01/2017Extinción

Timeline (BORME)

  1. 16/01/2017#4191393
    RevocacionesNombramientosExtinción
    CCR HISPANIA SL. Revocaciones. ADM.UNICO: PATRICK WIEDEMANN. LIQUIDADOR: PATRICK WIEDEMANN. Nombramientos. LIQUIDADOR: PATRICK WIEDEMANN. Extinción. Datos registrales. T 36247 , F 6, S 8, H B 189863, I/A 23 ( 9.01.17).
  2. 21/11/2012#1993527
    RevocacionesNombramientos
    CCR HISPANIA SL. Revocaciones. ADM.SOLIDAR.: GERD SLOTTA. Nombramientos. ADM.UNICO: PATRICK WIEDEMANN. Datos registrales. T 36247 , F 6, S 8, H B 189863, I/A 22 ( 8.11.12).
  3. 23/09/2011#1386862
    RevocacionesNombramientos
    CCR HISPANIA SL. Revocaciones. ADM.UNICO: MARC ZUBE. Nombramientos. ADM.SOLIDAR.: GERD SLOTTA;PATRICK WIEDEMANN. Datos registrales. T 36247 , F 6, S 8, H B 189863, I/A 21 (14.09.11).
  4. 23/02/2010#602283
    Revocaciones
    CCR HISPANIA SL. Revocaciones. APODERADO: LAFORA COMAS JOSE MARIA. Datos registrales. T 36247 , F 5, S 8, H B 189863, I/A 20 (11.02.10).
  5. 05/11/2009#452529
    RevocacionesNombramientos
    CCR HISPANIA SL. Revocaciones. ADM.SOLIDAR.: ACHIM WINTER. Nombramientos. ADM.UNICO: MARC ZUBE. Datos registrales. T 36247 , F 5, S 8, H B 189863, I/A 19 (23.10.09).
  6. 03/08/2009#329845
    Nombramientos
    CCR HISPANIA SL. Nombramientos. APODERADO: FRANK DIETER MULLER;ROBERT ENGELS. Datos registrales. T 36247 , F 5, S 8, H B 189863, I/A 18 (22.07.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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.DIAGONAL, 449, 4, BARCELONA

Prospect

Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.