EUROCORSET SA
Hoja B48194· NIF A08137804
- Registered address :
- Activity :
- Confección de ropa interior
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EUROCORSET SA
Activity
EUROCORSET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Confección de ropa interior” (CNAE 1414). The Spanish commercial register has published 15 filings for this company, from 26 January 2009 to 21 January 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1414 · Confección de ropa interior
Directors and representatives
Directors
Former
- Isabelle MassageCeased on 13/01/2016PresidenteConsejero DelegadoConsejero
- Herman Van De Velde NvCeased on 02/06/2015PresidenteConsejero DelegadoConsejero
- Ebvba 4fCeased on 13/01/2016Consejero DelegadoConsejero
- Van De Velde NvCeased on 13/01/2016ConsejeroSecretario
Authorised representatives
Former
- Nico Marcel Rene Van Den MeersschautCeased on 13/01/2016Apoderado
- Luc Maria Suzanne Andreas MarkeyCeased on 29/04/2013Apoderado
Auditors
Former
- ERNST & YOUNG SLCeased on 13/01/2016Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 21/01/2016· Registered 13/01/2016· I/A 74
- RevocacionesPublished 10/06/2015· Registered 02/06/2015· I/A 73
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 73
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 72
- NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 71
- RevocacionesPublished 05/08/2013· Registered 29/07/2013· I/A 70
- NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 70
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 69
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 68
- RevocacionesPublished 09/05/2013· Registered 29/04/2013· I/A 67
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 66
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 65
- NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 64
- RevocacionesPublished 11/03/2009· Registered 27/02/2009· I/A 63
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 62
Changes
- 21/01/2016Extinción
Timeline (BORME)
- 21/01/2016#3672550Extinción
EUROCORSET SA. Extinción. Datos registrales. T 40948 , F 100, S 8, H B 48194, I/A 74 (13.01.16).
- 10/06/2015#3358715RevocacionesNombramientos
EUROCORSET SA. Revocaciones. V-SEC NO CON: ISABELLE MASSAGUE. CONSEJERO: HERMAN VAN DE VELDE NV. PRESIDENTE: HERMAN VAN DE VELDE NV. CONS. DELEG.: HERMAN VAN DE VELDE NV. Nombramientos. CONSEJERO: ISABELLE MASSAGE. PRESIDENTE: ISABELLE MASSAGE. CONS.… - 10/03/2015#3228791Nombramientos
EUROCORSET SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40948 , F 99, S 8, H B 48194, I/A 72 ( 2.03.15).
- 21/10/2014#3020584Nombramientos
EUROCORSET SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40948 , F 99, S 8, H B 48194, I/A 71 (13.10.14).
- 05/08/2013#2400059RevocacionesNombramientos
EUROCORSET SA. Revocaciones. CONSEJERO: EBVBA 4F. CONS. DELEG.: EBVBA 4F. CONSEJERO: HERMAN VAN DE VELDE NV. PRESIDENTE: HERMAN VAN DE VELDE NV. CONS. DELEG.: HERMAN VAN DE VELDE NV. CONSEJERO: VAN DE VELDE NV. SECRETARIO: VAN DE VELDE NV. Nombramien… - 09/05/2013#2263838Nombramientos
EUROCORSET SA. Nombramientos. APODERADO: VAN DE VELDE NV. Datos registrales. T 40948 , F 98, S 8, H B 48194, I/A 69 (29.04.13).
- 09/05/2013#2263837Nombramientos
EUROCORSET SA. Nombramientos. APODERADO: NICO MARCEL RENE VAN DEN MEERSSCHAUT. Datos registrales. T 40948 , F 97, S 8, H B 48194, I/A 68 (29.04.13).
- 09/05/2013#2263836Revocaciones
EUROCORSET SA. Revocaciones. APODERADO: LUC MARIA SUZANNE ANDREAS MARKEY;ISABELLE MASSAGE. Datos registrales. T 40948 , F 97, S 8, H B 48194, I/A 67 (29.04.13).
- 24/12/2012#2050356Nombramientos
EUROCORSET SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40948 , F 97, S 8, H B 48194, I/A 66 (17.12.12).
- 18/01/2012#1540623Nombramientos
EUROCORSET SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40948 , F 96, S 8, H B 48194, I/A 65 ( 4.01.12).
- 15/06/2009#256228Nombramientos
EUROCORSET SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40948 , F 96, S 8, H B 48194, I/A 64 ( 2.06.09).
- 11/03/2009#113857Revocaciones
EUROCORSET SA. Revocaciones. APODERADO: REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL;SARDA SAGALES EDUARDO. Datos registrales. T 40948 , F 96, S 8, H B 48194, I/A 63 (27.02.09).
- 26/01/2009#30800Nombramientos
EUROCORSET SA. Nombramientos. APODERADO: LUC MARIA SUZANNE ANDREAS MARKEY;STEFAAN VAN DAMME;DIRK DE VOS;HEDWIG KAREL J SCHOCKAERT;PHILIPPE GASTON J VERTRIEST;ISABELLE MASSAGE;REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL;SARDA SAGALES NURIA;SARDA SAGAL…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Confección de ropa interior — are listed together.