GEPAC PATZER ESPAÑA SL
Hoja B369560· NIF B64780778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEPAC PATZER ESPAÑA SL
Activity
GEPAC PATZER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 April 2009 to 4 February 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Herwig PatzerCeased on 20/03/2012Administrador Solidario
- Stephan Herbert PatzerCeased on 24/01/2013Liquidador
Authorised representatives
Former
- Aguilar Margalef JorgeCeased on 02/04/2012ApoderadoSTEPHAN PATZER. APODERADO
Directors network map
Registered actos
- ExtinciónPublished 04/02/2013· Registered 24/01/2013· I/A 7
- RevocacionesPublished 02/04/2012· Registered 20/03/2012· I/A 6
- NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 6
- DisoluciónPublished 02/04/2012· Registered 20/03/2012· I/A 6
- Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 5
- Cambio de domicilio socialPublished 04/05/2009· Registered 21/04/2009· I/A 4
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 3
Changes
- 04/02/2013Extinción
- 02/04/2012Disolución
- 24/01/2011Cambio de domicilio social
PZ PROGRES Num.10 P.3 PTA.1 (RUBI)
- 04/05/2009Cambio de domicilio social
AV DEL CARRILET,11-13 P.BJ (BARCELONA)
Timeline (BORME)
- 04/02/2013#2104542Extinción
GEPAC PATZER ESPAÑA SL. Extinción. Datos registrales. T 40467 , F 10, S 8, H B 369560, I/A 7 (24.01.13).
- 02/04/2012#1667385RevocacionesNombramientosDisolución
GEPAC PATZER ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: HERWIG PATZER;STEPHAN PATZER. APODERADO: AGUILAR MARGALEF JORGE. Nombramientos. LIQUIDADOR: STEPHAN HERBERT PATZER. Disolución. Voluntaria. Datos registrales. T 40467 , F 10, S 8, H B 369560, I/A 6 … - 24/01/2011#1030900Cambio de domicilio social
GEPAC PATZER ESPAÑA SL. Cambio de domicilio social. PZ PROGRES Num.10 P.3 PTA.1 (RUBI). Datos registrales. T 40467 , F 9, S 8, H B 369560, I/A 5 (12.01.11).
- 04/05/2009#195418Cambio de domicilio social
GEPAC PATZER ESPAÑA SL. Cambio de domicilio social. AV DEL CARRILET,11-13 P.BJ (BARCELONA). Datos registrales. T 40467 , F 9, S 8, H B 369560, I/A 4 (21.04.09).
- 20/04/2009#175987Nombramientos
GEPAC PATZER ESPAÑA SL. Nombramientos. APODERADO: SANDRA JULIA BURMANN;BARDAJI CRUZ MARIA;ESTER PALACIOS JAVIER. Datos registrales. T 40467 , F 9, S 8, H B 369560, I/A 3 ( 6.04.09).
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.