CCR HISPANIA SL
Hoja B189863· NIF A61867669
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CCR HISPANIA SL
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
- Gerd SlottaCeased on 08/11/2012Administrador Solidario
- Marc ZubeCeased on 14/09/2011Administrador Único
- Achim WinterCeased on 23/10/2009Administrador Solidario
- Patrick WiedemannCeased on 09/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2017· Registered 09/01/2017· I/A 23
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 23
- ExtinciónPublished 16/01/2017· Registered 09/01/2017· I/A 23
- RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 22
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 22
- RevocacionesPublished 23/09/2011· Registered 14/09/2011· I/A 21
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 21
- RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 20
- RevocacionesPublished 05/11/2009· Registered 23/10/2009· I/A 19
- NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 19
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 18
Changes
- 16/01/2017Extinción
Timeline (BORME)
- 16/01/2017#4191393RevocacionesNombramientosExtinción
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).
- 21/11/2012#1993527RevocacionesNombramientos
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).
- 23/09/2011#1386862RevocacionesNombramientos
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).
- 23/02/2010#602283Revocaciones
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).
- 05/11/2009#452529RevocacionesNombramientos
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).
- 03/08/2009#329845Nombramientos
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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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Contact details
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.