CONFECCIONES PELLI SA
Hoja B9622· NIF A08176133
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- NATURAL SELECTION INTERNATIONAL SA
Legal information
Legal information for CONFECCIONES PELLI SA
Activity
CONFECCIONES PELLI SA is a Sociedad Anónima (SA) with its registered office in Sant Martí Sarroca (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 31 May 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Rizo Gubianas JordiCeased on 13/05/2015Consejero Delegado
- Laurentius Hubertina Gerardus DolsCeased on 13/05/2015Consejero Delegado
- Gutierrez Gonzalez OscarCeased on 13/05/2015Consejero Delegado
- Jeremy Peter CarswellCeased on 13/05/2015Consejero Delegado
- Muñoz De Gispert AntonioCeased on 31/05/2018REP.ADM.CONCRepresentante del Administrador Concursal
- MUÑOZ DE GISPERT ESTUDIO LEGAL SLPCeased on 31/05/2018ADM.CONCURS.Administrador Concursal
- Urban Sanjuan VicenteCeased on 13/05/2015Consejero
Auditors
Former
- IBERAUDIT MRM AUDICONSULTING SLPCeased on 25/05/2018Auditor de Cuentas
- FABREGAS MERCADE & CO AUDITORES CONSULTORES SLCeased on 31/12/2008Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 31/05/2018· Registered 25/05/2018· I/A 47
- RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 46
- DisoluciónPublished 22/05/2015· Registered 13/05/2015· I/A 46
- NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 45
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 44
- RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 43
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 43
- Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 43
- NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 42
- RevocacionesPublished 31/08/2009· Registered 19/08/2009· I/A 41
- Modificaciones estatutariasPublished 06/03/2009· Registered 16/02/2009· I/A 40
- RevocacionesPublished 14/01/2009· Registered 31/12/2008· I/A 39
- NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 39
Changes
- —Cambio de denominación social (Registro Mercantil)
NATURAL SELECTION INTERNATIONAL SA→CONFECCIONES PELLI SA
- 31/05/2018Extinción
- 22/05/2015Disolución
- 28/02/2012Modificaciones estatutarias
- 06/03/2009Modificaciones estatutarias
Timeline (BORME)
- 31/05/2018#4903588
Company name: NATURAL SELECTION INTERNATIONAL SA
ExtinciónNATURAL SELECTION INTERNATIONAL SA. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 150/2014, AUTO FIRME DE FECHA 06/04/2018, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD. Extinción. Datos registrales. T 4046… - 22/05/2015#3331478
Company name: NATURAL SELECTION INTERNATIONAL SA
RevocacionesDisoluciónNATURAL SELECTION INTERNATIONAL SA. Revocaciones. CONSEJERO: LAURENTIUS HUBERTINA GERARDUS DOLS. PRESIDENTE: LAURENTIUS HUBERTINA GERARDUS DOLS. CONSEJERO: URBAN SANJUAN VICENTE;JEREMY PETER CARSWELL;RIZO GUBIANAS JORDI. SECRETARIO: RIZO GUBIANAS JOR… - 12/06/2014#2847016
Company name: NATURAL SELECTION INTERNATIONAL SA
NombramientosNATURAL SELECTION INTERNATIONAL SA. Nombramientos. ADM.CONCURS.: MUÑOZ DE GISPERT ESTUDIO LEGAL SLP. REP.ADM.CONC: MUÑOZ DE GISPERT ANTONIO. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 150/2014, A… - 06/03/2012#1625370
Company name: NATURAL SELECTION INTERNATIONAL SA
NombramientosNATURAL SELECTION INTERNATIONAL SA. Nombramientos. CONS. DELEG.: LAURENTIUS HUBERTINA GERARDUS DOLS;JEREMY PETER CARSWELL;RIZO GUBIANAS JORDI;GUTIERREZ GONZALEZ OSCAR. Datos registrales. T 40464 , F 56, S 8, H B 9622, I/A 44 (22.02.12).
- 28/02/2012#1613517
Company name: NATURAL SELECTION INTERNATIONAL SA
RevocacionesNombramientosModificaciones estatutariasNATURAL SELECTION INTERNATIONAL SA. Revocaciones. ADM.UNICO: LAURENTIUS HUBERTINA GERARDUS DOLS. Nombramientos. CONSEJERO: LAURENTIUS HUBERTINA GERARDUS DOLS. PRESIDENTE: LAURENTIUS HUBERTINA GERARDUS DOLS. CONSEJERO: URBAN SANJUAN VICENTE;JEREMY PET… - 25/11/2011#1475731
Company name: NATURAL SELECTION INTERNATIONAL SA
NombramientosNATURAL SELECTION INTERNATIONAL SA. Nombramientos. AUDIT.CUENT.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 40464 , F 54, S 8, H B 9622, I/A 42 (14.11.11).
- 31/08/2009#366857
Company name: NATURAL SELECTION INTERNATIONAL SA
RevocacionesNATURAL SELECTION INTERNATIONAL SA. Revocaciones. APODERADO: MEDINA CASADO PAULA. Datos registrales. T 40464 , F 54, S 8, H B 9622, I/A 41 (19.08.09).
- 06/03/2009#105926
Company name: NATURAL SELECTION INTERNATIONAL SA
Modificaciones estatutariasNATURAL SELECTION INTERNATIONAL SA. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40464 , F 51, S 8, H B 9622, I/A 40 (16.02.09).
- 14/01/2009#8610
Company name: NATURAL SELECTION INTERNATIONAL SA
RevocacionesNombramientosNATURAL SELECTION INTERNATIONAL SA. Revocaciones. AUDIT.CUENT.: FABREGAS MERCADE & CO AUDITORES CONSULTORES SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 40464 , F 51, S 8, H B 9622, I/A 39 (31.12.08).
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
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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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.