FIRST NATURE SOCIEDAD ANONIMA

Hoja T6921· NIF A43101096

LiquidadaTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GERMON SL

Legal information

Legal information for FIRST NATURE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000409030360
Legal formSociedad Limitada (SL)
LocalityTarragona
Phone
Register referenceTomo 933 · Folio 178 · Hoja T6921
Former names
GERMON SL2012-12-13 → 2016-12-14
StatusLiquidada

Activity

FIRST NATURE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 13 December 2012 to 14 December 2016, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 10
  2. Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 9
  3. Ceses/DimisionesPublished 13/12/2012· Registered 27/11/2012· I/A 8
  4. NombramientosPublished 13/12/2012· Registered 27/11/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GERMON SL→FIRST NATURE SOCIEDAD ANONIMA

Timeline (BORME)

  1. 14/12/2016#4154709

    Company name: GERMON SL

    Nombramientos
    GERMON SL. Nombramientos. Apoderado: SOLE CAMPS MONICA. Datos registrales. T 933 , F 178, S 8, H T 6921, I/A 10 ( 2.12.16).
  2. 12/05/2014#2799984

    Company name: GERMON SL

    Ceses/Dimisiones
    GERMON SL. Ceses/Dimisiones. Adm. Solid.: MONLLEO FRANQUET JOSEP. Otros conceptos: Modificado el artículo 19º de los estatutos sociales.- Retribucion del cargo.- Datos registrales. T 933 , F 177, S 8, H T 6921, I/A 9 ( 5.05.14).
  3. 13/12/2012#2036111

    Company name: GERMON SL

    Ceses/DimisionesNombramientos
    GERMON SL. Ceses/Dimisiones. Adm. Solid.: MONLLEO FRANQUET LEONCI. Nombramientos. Adm. Solid.: MONLLEO TERRATS EMMA;MONLLEO COSTA JORDI. Otros conceptos: Ratificado el cargo de Administrador Solidario de Don JosepMonlleo Franquet.- Datos registrales.…

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 addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province