CRH CONSTRUCTION ACCESSORIES SPAIN SL

Hoja B341440· NIF B64304173

Struck off · 27/12/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CRH CONSTRUCTION ACCESSORIES SPAIN SL

NIF
Hoja registral
IRUS1000358948997
Legal formSociedad Limitada (SL)
LocalitySant Just Desvern
Register referenceTomo 42881 · Folio 1 · Hoja B341440
StatusLiquidada

Activity

CRH CONSTRUCTION ACCESSORIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 27 December 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/12/2013· Registered 19/12/2013· I/A 8
  2. ExtinciónPublished 27/12/2013· Registered 19/12/2013· I/A 8
  3. RevocacionesPublished 27/12/2011· Registered 14/12/2011· I/A 7
  4. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 7
  5. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 6
  6. RevocacionesPublished 24/02/2009· Registered 12/02/2009· I/A 5
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 5

Changes

  1. 27/12/2013Extinción

Timeline (BORME)

  1. 27/12/2013#2604023
    RevocacionesExtinción
    CRH CONSTRUCTION ACCESSORIES SPAIN SL. Revocaciones. ADM.SOLIDAR.: ANDI JOHNNY LAPON;IRAZUSTA RODRIGUEZ FRANCISCO VALENTIN. Extinción. Datos registrales. T 42881 , F 1, S 8, H B 341440, I/A 8 (19.12.13).
  2. 27/12/2011#1520318
    RevocacionesNombramientos
    CRH CONSTRUCTION ACCESSORIES SPAIN SL. Revocaciones. CONSEJERO: DIRK AIME ANNIE MARCEL VAEL. CONS.DEL.MAN: DIRK AIME ANNIE MARCEL VAEL. PRESIDENTE: DIRK AIME ANNIE MARCEL VAEL. CONSEJERO: ANDI JOHNNY LAPON. CONS.DEL.MAN: ANDI JOHNNY LAPON. VICEPRESID…
  3. 29/11/2011#1480597
    Nombramientos
    CRH CONSTRUCTION ACCESSORIES SPAIN SL. Nombramientos. APODERADO: VEGA PENICHET LOPEZ JUAN;VEGA PENICHET LOPEZ GRACIELA. Datos registrales. T 39281 , F 98, S 8, H B 341440, I/A 6 (17.11.11).
  4. 24/02/2009#86868
    RevocacionesNombramientos
    CRH CONSTRUCTION ACCESSORIES SPAIN SL. Revocaciones. CONSEJERO: JEAN LUC BERNARD. CONS.DEL.MAN: JEAN LUC BERNARD. VICEPRESID.1: JEAN LUC BERNARD. Nombramientos. DTOR.GENERAL: JEAN LUC BERNARD. Datos registrales. T 39281 , F 97, S 8, H B 341440, I/A 5…

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 addressCL FREDERIC MOMPOU, 4B, 3º PISO, PUERTAS 3º Y 4º, BARCELONA, SANT JUST DESVERN
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