DEKRA CLAIMS SERVICES SPAIN SA

Hoja B14071

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Dekra Claims And Expert Services International Nv
Former name :
JUAN A CALZADO COMISARIADO DE AVERIAS SA

Legal information

Legal information for DEKRA CLAIMS SERVICES SPAIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 43291 · Folio 216 · Hoja B14071
Former names
JUAN A CALZADO COMISARIADO DE AVERIAS SA2009-06-01 → 2013-02-26
StatusVigente

Activity

DEKRA CLAIMS SERVICES SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 17 filings for this company, from 1 June 2009 to 1 September 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
DEKRA CLAIMS SERVICES…Dekra Claims And Expert Services International NvDekra Claims And Exp…

Registered actos

  1. Cambio de domicilio socialPublished 01/09/2015· Registered 19/08/2015· I/A 38
  2. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 37
  3. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 36
  4. RevocacionesPublished 05/11/2014· Registered 27/10/2014· I/A 35
  5. NombramientosPublished 05/11/2014· Registered 27/10/2014· I/A 35
  6. Cambio de denominación socialPublished 26/02/2013· Registered 15/02/2013· I/A 34
  7. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 33
  8. RevocacionesPublished 23/08/2012· Registered 09/08/2012· I/A 32
  9. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 32
  10. RevocacionesPublished 07/08/2012· Registered 25/07/2012· I/A 31
  11. NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 31
  12. Modificaciones estatutariasPublished 07/08/2012· Registered 25/07/2012· I/A 31
  13. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 30
  14. RevocacionesPublished 04/06/2010· Registered 21/05/2010· I/A 29
  15. RevocacionesPublished 14/05/2010· Registered 04/05/2010· I/A 28
  16. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 28
  17. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 27

Timeline (BORME)

  1. 01/09/2015#3482765
    Cambio de domicilio social
    DEKRA CLAIMS SERVICES SPAIN SA. Cambio de domicilio social. CL NAPOLES Num.249 P.4 (BARCELONA). Datos registrales. T 43291 , F 216, S 8, H B 14071, I/A 38 (19.08.15).
  2. 12/06/2015#3364126
    Nombramientos
    DEKRA CLAIMS SERVICES SPAIN SA. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 43291 , F 216, S 8, H B 14071, I/A 37 ( 4.06.15).
  3. 02/03/2015#3214969
    Nombramientos
    DEKRA CLAIMS SERVICES SPAIN SA. Nombramientos. APOD.MANCOMU: MATA SANCHEZ ANTONIO. Datos registrales. T 43291 , F 216, S 8, H B 14071, I/A 36 (20.02.15).
  4. 05/11/2014#3045371
    RevocacionesNombramientos
    DEKRA CLAIMS SERVICES SPAIN SA. Revocaciones. REPR.143 RRM: PIETER ADRI RENSES. Nombramientos. REPR.143 RRM: VINCENT JOSEPH GHISLAIN JACOBS. Datos registrales. T 43291 , F 215, S 8, H B 14071, I/A 35 (27.10.14).
  5. 26/02/2013#2146263

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    Cambio de denominación social
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Cambio de denominación social. DEKRA CLAIMS SERVICES SPAIN SA. Datos registrales. T 43291 , F 215, S 8, H B 14071, I/A 34 (15.02.13).
  6. 07/09/2012#1886635

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    Nombramientos
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Nombramientos. APODERADO: CALZADO DESVALLS MARGARITA;ANDALUZ RUIZ SANTIAGO. Datos registrales. T 43291 , F 214, S 8, H B 14071, I/A 33 (29.08.12).
  7. 23/08/2012#1869760

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    RevocacionesNombramientos
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Revocaciones. APODERADO: CALZADO DE CASTRO JUAN ANGEL;CALZADO DESVALLS ELENA;ANDALUZ RUIZ SANTIAGO;CORTINA SANTACRUZ GUILLERMO. Nombramientos. APODERADO: CALZADO DESVALLS MARGARITA. Datos registrales. T 43291…
  8. 07/08/2012#1848348

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    RevocacionesNombramientosModificaciones estatutarias
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Revocaciones. CONSEJERO: DESVALLS MARISTANY MARGARITA;CALZADO DE CASTRO JUAN ANGEL. PRESIDENTE: CALZADO DE CASTRO JUAN ANGEL. CONSEJERO: CALZADO DESVALLS MARGARITA. SECRETARIO: CALZADO DESVALLS MARGARITA. CON…
  9. 14/03/2012#1639642

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    Nombramientos
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 35037 , F 78, S 8, H B 14071, I/A 30 ( 5.03.12).
  10. 04/06/2010#747561

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    Revocaciones
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Revocaciones. CONSEJERO: STEFAN BERND KOLBL. VICEPRESIDEN: STEFAN BERND KOLBL. Datos registrales. T 35037 , F 78, S 8, H B 14071, I/A 29 (21.05.10).
  11. 14/05/2010#719473

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    RevocacionesNombramientos
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Revocaciones. CONSEJERO: CALZADO DE CASTRO JUAN ANGEL. PRESIDENTE: CALZADO DE CASTRO JUAN ANGEL. CONSEJERO: VINCENT JOSEPH GMH JACOBS;CALZADO DESVALLS MARGARITA. SECRETARIO: CALZADO DESVALLS MARGARITA. CONS. …
  12. 01/06/2009#237748

    Company name: JUAN A CALZADO COMISARIADO DE AVERIAS SA

    Nombramientos
    JUAN A CALZADO COMISARIADO DE AVERIAS SA. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 35037 , F 77, S 8, H B 14071, I/A 27 (20.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NAPOLES Num.249 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
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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