HAUS DER WASSERTECHNIK SL

Hoja M456356· NIF B54076831

Struck off · 02/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HAUS DER WASSERTECHNIK SL

NIF
Hoja registral
IRUS1000281554044
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25339 · Folio 3 · Hoja M456356
StatusExtinguida

Activity

HAUS DER WASSERTECHNIK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 May 2009 to 2 July 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
HAUS DER WASSERTECHNI…Andersson Lars GustafAndersson Lars GustafTODOLOGISTICA INGENIERIA Y TRANSPORTE SOCIEDAD LIMITADATODOLOGISTICA INGENI…CLIFFORD COMPANY 21 SACLIFFORD COMPANY 21 …SAN JUAN DE TENENCIA SOCIEDAD LIMITADASAN JUAN DE TENENCIA…EUROFIGHTER 002 SLEUROFIGHTER 002 SLCONSTRUCCIONES VIVIENDAS Y SERVICIOS PROVISDA SLCONSTRUCCIONES VIVIE…MEFTA SLMEFTA SLSCANTRADE ESPAÑOLA SLSCANTRADE ESPAÑOLA SLEUROPEAN CONTRACTING GROUP SPAIN SLEUROPEAN CONTRACTING…BUSINESS BRISK PERFORMANCE SLBUSINESS BRISK PERFO…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2012· Registered 19/06/2012· I/A 6
  2. NombramientosPublished 02/07/2012· Registered 19/06/2012· I/A 6
  3. DisoluciónPublished 02/07/2012· Registered 19/06/2012· I/A 6
  4. ExtinciónPublished 02/07/2012· Registered 19/06/2012· I/A 6
  5. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 5
  6. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 5
  7. Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 4
  8. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 4

Changes

  1. 02/07/2012Disolución
  2. 02/07/2012Extinción

Timeline (BORME)

  1. 02/07/2012#1795647
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAUS DER WASSERTECHNIK SL. Ceses/Dimisiones. Adm. Unico: ANDERSSON LARS GUSTAF. Nombramientos. Liquidador: ANDERSSON LARS GUSTAF. Disolución. Voluntaria. Extinción. Datos registrales. T 25339 , F 3, S 8, H M 456356, I/A 6 (19.06.12).
  2. 28/06/2012#1791274
    Ceses/DimisionesNombramientos
    HAUS DER WASSERTECHNIK SL. Ceses/Dimisiones. Adm. Unico: SAN JUAN GONZALEZ FLORENCIO. Nombramientos. Adm. Unico: ANDERSSON LARS GUSTAF. Datos registrales. T 25339 , F 3, S 8, H M 456356, I/A 5 (18.06.12).
  3. 29/05/2009#235818
    Ceses/DimisionesNombramientos
    HAUS DER WASSERTECHNIK SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ NESPEREIRA JOSE MANUEL. Nombramientos. Adm. Unico: SAN JUAN GONZALEZ FLORENCIO. Datos registrales. T 25339 , F 3, S 8, H M 456356, I/A 4 (20.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA, NUMERO SESENTA, PISO SEGUNDO, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province