FLUGEL VENTAS ESPAÑA SA
Hoja B277994· NIF A63251706
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FLUGEL VENTAS ESPAÑA SA
Activity
FLUGEL VENTAS ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 March 2014 to 15 December 2022, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carolus Nicolaas Maria GroenewegenCeased on 07/12/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/12/2022· Registered 07/12/2022· I/A 3
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
- ExtinciónPublished 15/12/2022· Registered 07/12/2022· I/A 3
- NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 2
Changes
- 15/12/2022Extinción
Timeline (BORME)
- 15/12/2022#7291945RevocacionesNombramientosExtinción
FLUGEL VENTAS ESPAÑA SA. Revocaciones. ADM.UNICO: CAROLUS NICOLAAS MARIA GROENEWEGEN. LIQUIDADOR: CAROLUS NICOLAAS MARIA GROENEWEGEN. Nombramientos. LIQUIDADOR: CAROLUS NICOLAAS MARIA GROENEWEGEN. Extinción. Datos registrales. T 35783 , F 6, S 8, H B… - 01/12/2021#6706211Nombramientos
FLUGEL VENTAS ESPAÑA SA. Nombramientos. ADM.UNICO: CAROLUS NICOLAAS MARIA GROENEWEGEN. Datos registrales. T 35783 , F 5, S 8, H B 277994, I/A 2 (23.11.21).
- 17/03/2014#2719162
FLUGEL VENTAS ESPAÑA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: J&G HOLDING BV. REPR.143 RRM: VAN DEN ENDE RICHARD. Datos registrales. T 35783 , F 4, S 8, H B 277994, I/A 1 N (28.02.14).
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.