CELLER HEID & MARQUES SL

Hoja B191606

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Alexander Vasiliev
Former name :
CELLER ROTLLAN & MARQUES SL

Legal information

Legal information for CELLER HEID & MARQUES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31242 · Folio 81 · Hoja B191606
Former names
CELLER ROTLLAN & MARQUES SL2009-05-06
StatusVigente

Activity

CELLER HEID & MARQUES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 6 May 2009 to 21 November 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 21/11/2016· Registered 08/11/2016· I/A 7
  2. NombramientosPublished 21/11/2016· Registered 08/11/2016· I/A 7
  3. Cambio de denominación socialPublished 06/05/2009· Registered 21/04/2009· I/A 5

Timeline (BORME)

  1. 21/11/2016#4116489
    RevocacionesNombramientos
    CELLER HEID & MARQUES SL. Revocaciones. ADM.UNICO: ENKE BIRGIT MACHINEK BEIER. Nombramientos. ADM.UNICO: ALEXANDER VASILIEV. Datos registrales. T 31242 , F 81, S 8, H B 191606, I/A 7 ( 8.11.16).
  2. 07/11/2016#4094872
    CELLER HEID & MARQUES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LOMAR EXPORT SA. Datos registrales. T 31242 , F 81, S 8, H B 191606, I/A 6 (27.10.16).
  3. 06/05/2009#199501

    Company name: CELLER ROTLLAN & MARQUES SL

    Cambio de denominación social
    CELLER ROTLLAN & MARQUES SL. Cambio de denominación social. CELLER HEID & MARQUES SL. Datos registrales. T 31242 , F 81, S 8, H B 191606, I/A 5 (21.04.09).

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).

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 addressBarcelona
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