CURTIDOS GIRONA SA

Hoja GI9091

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Adrianus Kuiper, Jacobus Petrus Leonardus Borst, Gerardus Josephus Maria Hassink, Jaime Espejo Y Valdeomar, Maria Grañen Garcia-Ibarrola
Former name :
HUNTER DOUGLAS ESPAÑA SA

Legal information

Legal information for CURTIDOS GIRONA SA

NIF ·
Hoja registral
IRUS1000205652562
Legal formSociedad Anónima (SA)
Register referenceTomo 2648 · Folio 220 · Hoja GI9091
Former names
HUNTER DOUGLAS ESPAÑA SA2009-07-31 → 2012-11-12
StatusVigente

Activity

CURTIDOS GIRONA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 31 July 2009 to 12 November 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
CURTIDOS GIRONA SAAdrianus KuiperAdrianus KuiperGerardus Josephus Maria HassinkGerardus Josephus Ma…Jacobus Petrus Leonardus BorstJacobus Petrus Leona…Jaime Espejo Y ValdeomarJaime Espejo Y Valde…

Registered actos

  1. Fusión por absorciónPublished 12/11/2012· Registered 24/10/2012· I/A 77
  2. Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 76
  3. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 76
  4. RevocacionesPublished 08/11/2011· Registered 27/10/2011· I/A 75
  5. NombramientosPublished 04/10/2011· Registered 23/09/2011· I/A 74
  6. RevocacionesPublished 23/08/2011· Registered 11/08/2011· I/A 73
  7. Fusión por absorciónPublished 22/10/2010· Registered 13/10/2010· I/A 72
  8. Ceses/DimisionesPublished 17/08/2010· Registered 05/08/2010· I/A 71
  9. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 71
  10. ReeleccionesPublished 20/07/2010· Registered 10/07/2010· I/A 70
  11. ReeleccionesPublished 14/10/2009· Registered 02/10/2009· I/A 69
  12. ReeleccionesPublished 31/07/2009· Registered 21/07/2009· I/A 68

Timeline (BORME)

  1. 12/11/2012#1977477

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Fusión por absorción
    HUNTER DOUGLAS ESPAÑA SA. Fusión por absorción. Sociedades absorbidas: HUNTER DOUGLAS CATALUÑA SL. Datos registrales. T 2648 , F 220, S 8, H GI 9091, I/A 77 (24.10.12).
  2. 10/08/2012#1855343

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Ceses/DimisionesNombramientos
    HUNTER DOUGLAS ESPAÑA SA. Ceses/Dimisiones. Consejero: AURELIA FORTUNY FIGUERAS. Nombramientos. Consejero: JACOBUS PETRUS LEONARDUS BORST. Secretario: JAIME ESPEJO Y VALDEOMAR. Vicesecret.: MARIA GRAÑEN GARCIA-IBARROLA. Datos registrales. T 2648 , F …
  3. 08/11/2011#1448026

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Revocaciones
    HUNTER DOUGLAS ESPAÑA SA. Revocaciones. Apoderado: JESUS PEROJO DIEZ. Datos registrales. T 2648 , F 219, S 8, H GI 9091, I/A 75 (27.10.11).
  4. 04/10/2011#1398137

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Nombramientos
    HUNTER DOUGLAS ESPAÑA SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2648 , F 219, S 8, H GI 9091, I/A 74 (23.09.11).
  5. 23/08/2011#1352340

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Revocaciones
    HUNTER DOUGLAS ESPAÑA SA. Revocaciones. Apoderado: FRANCISCO CATEURA VALLS;JESUS LOPEZ GARCIA;FRANCISCO JAVIE FERNANDEZ RENTERO GARCIA. Datos registrales. T 2648 , F 219, S 8, H GI 9091, I/A 73 (11.08.11).
  6. 22/10/2010#917178

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Fusión por absorción
    HUNTER DOUGLAS ESPAÑA SA. Fusión por absorción. Sociedades absorbidas: SHADOW BLIND SL. Datos registrales. T 2648 , F 218, S 8, H GI 9091, I/A 72 (13.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 17/08/2010#847808

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Ceses/DimisionesNombramientos
    HUNTER DOUGLAS ESPAÑA SA. Ceses/Dimisiones. Consejero: CORNELIS FREDERIK WILLEM EKELMANS. Nombramientos. Consejero: GERARDUS JOSEPHUS MARIA HASSINK. Datos registrales. T 2648 , F 218, S 8, H GI 9091, I/A 71 ( 5.08.10).
  8. 20/07/2010#810296

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Reelecciones
    HUNTER DOUGLAS ESPAÑA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2648 , F 218, S 8, H GI 9091, I/A 70 (10.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 14/10/2009#417900

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Reelecciones
    HUNTER DOUGLAS ESPAÑA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2648 , F 218, S 8, H GI 9091, I/A 69 ( 2.10.09).
  10. 31/07/2009#328136

    Company name: HUNTER DOUGLAS ESPAÑA SA

    Reelecciones
    HUNTER DOUGLAS ESPAÑA SA. Reelecciones. Consejero: ADRIANUS KUIPER. Presidente: ADRIANUS KUIPER. Datos registrales. T 2648 , F 218, S 8, H GI 9091, I/A 68 (21.07.09).

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).

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 addressCTRA N II, KM 729, 5, GIRONA
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 — Girona — are listed together, with their address.

Prospect this province