DEVETEX ESPAÑA SL
Hoja B403446· NIF B65399933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/11/2010
Legal information
Legal information for DEVETEX ESPAÑA SL
Activity
DEVETEX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 November 2010. The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 27 November 2012, across 4 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIO DE PRODUCTOS DE LA INDUSTRIA TEXTIL,SU IMPORTACION Y EXPORTACION,ASI COMO EL ASESORAMIENTO Y COORDINACION DE PROCESOS DE FABRICACION,DISTRIBUCION Y VENTA DE DICHOS PRODUCTOS.
Directors and representatives
Directors
Former
- Hans Udo WenzelCeased on 15/11/2012Administrador Único
- Pons Pubul Pablo AgustinCeased on 15/11/2012Liquidador
Authorised representatives
Former
- Gilabert Garcia JorgeCeased on 15/11/2012Apoderado
- Gilabert Garcia Maria PilarCeased on 15/11/2012Apoderado
- Pons Pubul PabloCeased on 15/11/2012Apoderado
- Gonzalez Santana Juan LuisCeased on 21/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 5
- NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 5
- ExtinciónPublished 27/11/2012· Registered 15/11/2012· I/A 5
- NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 4
- RevocacionesPublished 03/02/2011· Registered 21/01/2011· I/A 3
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 2
- ConstituciónPublished 19/11/2010· Registered 10/11/2010· I/A 1
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 1
Changes
- 27/11/2012Extinción
Capital · events
- 19/11/2010ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/11/2012#2003639RevocacionesNombramientosExtinción
DEVETEX ESPAÑA SL. Revocaciones. ADM.UNICO: HANS UDO WENZEL. Nombramientos. LIQUIDADOR: PONS PUBUL PABLO AGUSTIN. Extinción. Datos registrales. T 42192 , F 162, S 8, H B 403446, I/A 5 (15.11.12).
- 17/03/2011#1125235Nombramientos
DEVETEX ESPAÑA SL. Nombramientos. APODERADO: GILABERT GARCIA MARIA PILAR;GILABERT GARCIA JORGE;PONS PUBUL PABLO. Datos registrales. T 42192 , F 162, S 8, H B 403446, I/A 4 ( 3.03.11).
- 03/02/2011#1050789Revocaciones
DEVETEX ESPAÑA SL. Revocaciones. APODERADO: GONZALEZ SANTANA JUAN LUIS. Datos registrales. T 42192 , F 162, S 8, H B 403446, I/A 3 (21.01.11).
- 01/12/2010#969516Nombramientos
DEVETEX ESPAÑA SL. Nombramientos. APODERADO: GONZALEZ SANTANA JUAN LUIS. Datos registrales. T 42192 , F 161, S 8, H B 403446, I/A 2 (22.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 19/11/2010#953004ConstituciónNombramientos
DEVETEX ESPAÑA SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: COMERCIO DE PRODUCTOS DE LA INDUSTRIA TEXTIL,SU IMPORTACION Y EXPORTACION,ASI COMO EL ASESORAMIENTO Y COORDINACION DE PROCESOS DE FABRICACION,DISTRIBUCION Y VENTA DE D…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.