EXTERNAL SA

Hoja B70230· NIF A08813917

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Witte Van Coppenolle Chantal

Legal information

Legal information for EXTERNAL SA

NIF
Hoja registral
IRUS1000329965794
Legal formSociedad Anónima (SA)
LocalitySitges
Phone
Register referenceTomo 24285 · Folio 149 · Hoja B70230
StatusVigente

Activity

EXTERNAL SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 28 July 2009 to 18 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTERNAL SADe Witte Van Coppenolle ChantalDe Witte Van Coppeno…1968 SIT SL1968 SIT SL2005 SIT SL2005 SIT SL

Registered actos

  1. RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 14
  2. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 14
  3. Cambio de domicilio socialPublished 18/10/2013· Registered 10/10/2013· I/A 14
  4. RevocacionesPublished 18/05/2011· Registered 06/05/2011· I/A 13
  5. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 13
  6. RevocacionesPublished 25/04/2011· Registered 11/04/2011· I/A 12
  7. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 12
  8. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 12
  9. RevocacionesPublished 28/07/2009· Registered 16/07/2009· I/A 11
  10. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 11
  11. Modificaciones estatutariasPublished 28/07/2009· Registered 16/07/2009· I/A 11

Changes

  1. 18/10/2013Cambio de domicilio social

    CL RELIGIOSA MERCEDARIA PILAR FRANQUET,30C,LOCAL (SITGES)

  2. 25/04/2011Modificaciones estatutarias
  3. 28/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2013#2497937
    RevocacionesNombramientosCambio de domicilio social
    EXTERNAL SA. Revocaciones. ADM.UNICO: SITJA DE WITTE DIEGO. Nombramientos. ADM.UNICO: DE WITTE VAN COPPENOLLE CHANTAL. Cambio de domicilio social. CL RELIGIOSA MERCEDARIA PILAR FRANQUET,30C,LOCAL (SITGES). Datos registrales. T 24285 , F 149, S 8, H B…
  2. 18/05/2011#1216135
    RevocacionesNombramientos
    EXTERNAL SA. Revocaciones. ADM.UNICO: DE WITTE VAN COPPENOLLE CHANTAL. Nombramientos. ADM.UNICO: SITJA DE WITTE DIEGO. Datos registrales. T 24285 , F 149, S 8, H B 70230, I/A 13 ( 6.05.11).
  3. 25/04/2011#1182200
    RevocacionesNombramientosModificaciones estatutarias
    EXTERNAL SA. Revocaciones. ADM.UNICO: SITJA PRINCIPE AUGUSTO. Nombramientos. ADM.UNICO: DE WITTE VAN COPPENOLLE CHANTAL. Modificaciones estatutarias. ARTICULO 28.- RETRIBUCCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 24285 , F 148, S 8, H …
  4. 28/07/2009#322629
    RevocacionesNombramientosModificaciones estatutarias
    EXTERNAL SA. Revocaciones. ADM.SOLIDAR.: DE WITTE VAN COPPENOLLE CHANTAL;SITJA DE WITTE DIEGO;SITJA DE WITTE CHANTAL. Nombramientos. ADM.UNICO: SITJA PRINCIPE AUGUSTO. Modificaciones estatutarias. ARTS:13,15,19,21 Y 25.-CAMBIO DE REGIMEN ADMINISTRATI…

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 addressCL RELIGIOSA MERCEDARIA PILAR FRANQUET, 30C, LOCAL (SITGES), Sitges, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province