HAURATON ESPAÑA SL
Hoja B17146· NIF B59818393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HAURATON ESPAÑA SL
Activity
HAURATON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 3 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fabian ReuterCeased on 10/08/2012Consejero
- Marcus ReuterCeased on 10/08/2012Consejero
- Marianne ReuterCeased on 10/08/2012Consejero
- Martinon Porres Maria EugeniaCeased on 10/08/2012Secretario no Consejero
- Martinon Porres Luis MariaCeased on 26/07/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 18
- ExtinciónPublished 03/08/2018· Registered 26/07/2018· I/A 18
- RevocacionesPublished 23/08/2012· Registered 10/08/2012· I/A 17
- NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 17
- Cambio de domicilio socialPublished 23/08/2012· Registered 10/08/2012· I/A 17
- DisoluciónPublished 23/08/2012· Registered 10/08/2012· I/A 17
- Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 16
Changes
- 03/08/2018Extinción
- 23/08/2012Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.64 P.6 PTA.2 (BARCELONA)
- 23/08/2012Disolución
- 03/08/2011Cambio de domicilio social
CL LLUIS COMPANYS Num.13 P.BA PTA.1 (SANT PERE DE RIBES)
Timeline (BORME)
- 03/08/2018#4996854RevocacionesExtinción
HAURATON ESPAÑA SL. Revocaciones. LIQUIDADOR: MARTINON PORRES LUIS MARIA. Extinción. Datos registrales. T 40684 , F 193, S 8, H B 17146, I/A 18 (26.07.18).
- 23/08/2012#1869994RevocacionesNombramientosCambio de domicilio socialDisolución
HAURATON ESPAÑA SL. Revocaciones. CONSEJERO: FABIAN REUTER. PRESIDENTE: FABIAN REUTER. CONSEJERO: MARIANNE REUTER. SECR.NO CONS: MARTINON PORRES MARIA EUGENIA. CONSEJERO: MARCUS REUTER. CONS. DELEG.: MARCUS REUTER. Nombramientos. LIQUIDADOR: MARTINON… - 03/08/2011#1326429Cambio de domicilio social
HAURATON ESPAÑA SL. Cambio de domicilio social. CL LLUIS COMPANYS Num.13 P.BA PTA.1 (SANT PERE DE RIBES). Datos registrales. T 40684 , F 192, S 8, H B 17146, I/A 16 (22.07.11).
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.