H D LEE SPAIN SL
Hoja M27749
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roe Scott Alan, Ferrando Lamana Ana
Legal information
Legal information for H D LEE SPAIN SL
Activity
H D LEE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 1 October 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Roe Scott AlanSince 13/08/2010PresidenteConsejero DelegadoConsejero
- Ferrando Lamana AnaSince 18/05/2010Vicesecretario no Consejero
Former
- Presca GiorgioCeased on 13/08/2010Consejero
- San Pedro Martinez GuillermoCeased on 18/05/2010Vicesecretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 01/10/2010· Registered 17/09/2010· I/A 96
- ReeleccionesPublished 01/10/2010· Registered 17/09/2010· I/A 96
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 95
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 95
- RevocacionesPublished 28/05/2010· Registered 18/05/2010· I/A 94
- RevocacionesPublished 28/05/2010· Registered 18/05/2010· I/A 93
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 93
- Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 92
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 92
Timeline (BORME)
- 01/10/2010#894883NombramientosReelecciones
H D LEE SPAIN SL. Nombramientos. Aud.C.Con.: DELOITTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25941 , F 39, S 8, H M 27749, I/A 96 (17.09.10).
- 24/08/2010#854591Ceses/DimisionesNombramientos
H D LEE SPAIN SL. Ceses/Dimisiones. Consejero: PRESCA GIORGIO. Presidente: PRESCA GIORGIO. Nombramientos. Consejero: ROE SCOTT ALAN. Con.Delegado: ROE SCOTT ALAN. Presidente: ROE SCOTT ALAN. Datos registrales. T 25941 , F 38, S 8, H M 27749, I/A 95 (… - 28/05/2010#739806Revocaciones
H D LEE SPAIN SL. Revocaciones. Apoderado: CUTHBERT MARK. Datos registrales. T 25941 , F 38, S 8, H M 27749, I/A 94 (18.05.10).
- 28/05/2010#739805RevocacionesNombramientos
H D LEE SPAIN SL. Revocaciones. Apoderado: SANCHEZ DELFORN FRANCISCO;NARVAIZA GARCIA FRANCISCO JOSE;SANCHEZ DELFORN FRANCISCO;NARVAIZA GARCIA FRANSCICO JOSE;NARVAIZA GARCIA FRANCISCO;NARVAIZA ORBE FELIX;NARVAIZA GARCIA FRANSCICO JOSE;LERROUX FERNANDE… - 28/05/2010#739804Ceses/DimisionesNombramientos
H D LEE SPAIN SL. Ceses/Dimisiones. Secretario: LAGO PEREZ PEDRO. VsecrNoConsj: SAN PEDRO MARTINEZ GUILLERMO. Nombramientos. SecreNoConsj: OLLEROS IZARD JOSE IGNACIO. VsecrNoConsj: FERRANDO LAMANA ANA. Datos registrales. T 25941 , F 37, S 8, H M 2774…
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 — Madrid — are listed together, with their address.