ELEMENT SIX SL
Hoja B84553· NIF A08580102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELEMENT SIX SL
Activity
ELEMENT SIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Thomas Aidan SpoonerCeased on 22/12/2011Consejero
- Mary Carmel SextonCeased on 22/12/2011Consejero
- Pieter Du Randt PretoriusCeased on 22/12/2011Consejero
- Hans Joachim WestermannCeased on 22/12/2011Consejero
- Roger Lucien JeandetCeased on 22/12/2011Consejero
- Pascal Meinrad Francois ChristinCeased on 22/12/2011Liquidador
Authorised representatives
Former
- Casas Thio JordiCeased on 22/12/2011Apoderado
- Alessandro OlivieriCeased on 22/12/2011Apoderado
- Boix Pou AnnaCeased on 22/12/2011Apoderado
- Baches Opi SergioCeased on 22/12/2011Apoderado
- Navarro Jaen SilviaCeased on 22/12/2011Apoderado
Directors network map
Registered actos
Changes
- 03/01/2012Extinción
Timeline (BORME)
- 03/01/2012#10422280RevocacionesNombramientosExtinción
ELEMENT SIX SL. Revocaciones. APODERADO: NAVARRO JAEN SILVIA;NAVARRO JAEN SILVIA. CONSEJERO: THOMAS AIDAN SPOONER. PRESIDENTE: THOMAS AIDAN SPOONER. CONSEJERO: HANS JOACHIM WESTERMANN;ROGER LUCIEN JEANDET. SECRETARIO: ROGER LUCIEN JEANDET. APODERADO:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.