GEELY DESIGN BARCELONA SL
Hoja B453469· NIF B86916657
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ANSORLAX SPAIN SL
Legal information
Legal information for GEELY DESIGN BARCELONA SL
Activity
GEELY DESIGN BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 13 filings for this company, from 12 June 2014 to 11 October 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Corporate purpose
INVESTIGACION,DISEÑO Y DESARROLLO DE COMPONENTES DE AUTOMOCION,SISTEMAS,ARQUITECTURAS Y OTRAS SOLUCIONES PARA EL DISEÑO Y CONSTRUCCION DE VEHICULOS DE PASAJEROS O PARTES DE LOS MISMOS,ETC.
Directors and representatives
Directors
Former
- Peter Douglas HorburyCeased on 12/09/2022Administrador Único
- Hermida Santos FranciscoCeased on 04/06/2014Administrador Único
- Oliver De Querol Maria VictoriaCeased on 04/10/2023Liquidador
Authorised representatives
Former
- David Mark AnconaCeased on 26/10/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/10/2023· Registered 04/10/2023· I/A 7
- ExtinciónPublished 11/10/2023· Registered 04/10/2023· I/A 7
- RevocacionesPublished 04/11/2022· Registered 26/10/2022· I/A 6
- RevocacionesPublished 20/09/2022· Registered 12/09/2022· I/A 5
- NombramientosPublished 20/09/2022· Registered 12/09/2022· I/A 5
- DisoluciónPublished 20/09/2022· Registered 12/09/2022· I/A 5
- RevocacionesPublished 15/09/2014· Registered 04/06/2014· I/A 3
- NombramientosPublished 15/09/2014· Registered 04/06/2014· I/A 3
- NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 4
- Cambio de denominación socialPublished 12/06/2014· Registered 04/06/2014· I/A 3
- Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 3
- Cambio de objeto socialPublished 12/06/2014· Registered 04/06/2014· I/A 3
Changes
- 11/10/2023Extinción
- 20/09/2022Disolución
- 11/09/2014Cambio de denominación social
ANSORLAX SPAIN SL→GEELY DESIGN BARCELONA SL
- 12/06/2014Cambio de domicilio social
CL DIPUTACION Num.246 P.3 PTA.1 (BARCELONA)
- 12/06/2014Cambio de objeto social
INVESTIGACION,DISEÑO Y DESARROLLO DE COMPONENTES DE AUTOMOCION,SISTEMAS,ARQUITECTURAS Y OTRAS SOLUCIONES PARA EL DISEÑO Y CONSTRUCCION DE VEHICULOS DE PASAJEROS O PARTES DE LOS MISMOS,ETC.
Timeline (BORME)
- 11/10/2023#7743204RevocacionesExtinción
GEELY DESIGN BARCELONA SL. Revocaciones. LIQUIDADOR: OLIVER DE QUEROL MARIA VICTORIA. Extinción. Datos registrales. T 44348 , F 80, S 8, H B 453469, I/A 7 ( 4.10.23).
- 04/11/2022#7226365Revocaciones
GEELY DESIGN BARCELONA SL. Revocaciones. APODERAD.SOL: DAVID MARK ANCONA. Datos registrales. T 44348 , F 80, S 8, H B 453469, I/A 6 (26.10.22).
- 20/09/2022#7164369RevocacionesNombramientosDisolución
GEELY DESIGN BARCELONA SL. Revocaciones. ADM.UNICO: PETER DOUGLAS HORBURY. Nombramientos. LIQUIDADOR: OLIVER DE QUEROL MARIA VICTORIA. Disolución. Voluntaria. Datos registrales. T 44348 , F 80, S 8, H B 453469, I/A 5 (12.09.22).
- 15/09/2014#2966585
Company name: ANSORLAX SPAIN SL
RevocacionesNombramientosANSORLAX SPAIN SL. Revocaciones. ADM.UNICO: HERMIDA SANTOS FRANCISCO. Nombramientos. ADM.UNICO: PETER DOUGLAS HORBURY. Datos registrales. T 44348 , F 78, S 8, H B 453469, I/A 3 ( 4.06.14).
- 15/09/2014#2966579
Company name: ANSORLAX SPAIN SL
ANSORLAX SPAIN SL. Fe de erratas: En el BORME no.110/2014 y con referencia 246529 SE OMITIO LA PUBLICACION DEL ACTO DE REVOCACION DE DON FRANCISCO HERMIDA SANTOS, COMO ADMINISTRADOR UNICO, Y EL NOMBRAMIENTO DE DON PETER DOUGLAS HORBURY, COMO ADMINIST… - 11/09/2014#2962981Nombramientos
GEELY DESIGN BARCELONA SL. Nombramientos. APODERAD.SOL: DAVID MARK ANCONA. Datos registrales. T 44348 , F 79, S 8, H B 453469, I/A 4 ( 3.09.14).
- 12/06/2014#2847024
Company name: ANSORLAX SPAIN SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialANSORLAX SPAIN SL. Cambio de denominación social. GEELY DESIGN BARCELONA SL. Cambio de domicilio social. CL DIPUTACION Num.246 P.3 PTA.1 (BARCELONA). Cambio de objeto social. INVESTIGACION,DISEÑO Y DESARROLLO DE COMPONENTES DE AUTOMOCION,SISTEMAS,ARQ…
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 — Ensayos y análisis técnicos — are listed together.