HAYNESPRO ESPAÑA SL

Hoja L14653· NIF B25508748

Struck off · 16/12/2021Lleida
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Former name :
VIVID AUTOMOTIVE DATA ESPAÑA SL

Legal information

Legal information for HAYNESPRO ESPAÑA SL

NIF
Hoja registral
IRUS1000087542154
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 765 · Folio 13 · Hoja L14653
Former names
VIVID AUTOMOTIVE DATA ESPAÑA SL2009-01-15 → 2013-01-18
StatusLiquidada

Activity

HAYNESPRO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 15 filings for this company, from 15 January 2009 to 16 December 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAYNESPRO ESPAÑA SLSese Sagues Francisco AntonioSese Sagues Francisc…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 03/12/2021· I/A 8
  2. RevocacionesPublished 16/12/2021· Registered 03/12/2021· I/A 8
  3. NombramientosPublished 16/12/2021· Registered 03/12/2021· I/A 8
  4. DisoluciónPublished 16/12/2021· Registered 03/12/2021· I/A 8
  5. ExtinciónPublished 16/12/2021· Registered 03/12/2021· I/A 8
  6. Ceses/DimisionesPublished 05/05/2015· Registered 27/04/2015· I/A 7
  7. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 7
  8. Cambio de denominación socialPublished 18/01/2013· Registered 09/01/2013· I/A 6
  9. RevocacionesPublished 14/10/2011· Registered 03/10/2011· I/A 5
  10. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 5
  11. Ceses/DimisionesPublished 14/10/2011· Registered 03/10/2011· I/A 4
  12. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 4
  13. Modificaciones estatutariasPublished 14/10/2011· Registered 03/10/2011· I/A 4
  14. Cambio de domicilio socialPublished 14/10/2011· Registered 03/10/2011· I/A 4
  15. Modificaciones estatutariasPublished 15/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 16/12/2021Disolución
  2. 16/12/2021Extinción
  3. 05/05/2015Cambio de denominación social

    VIVID AUTOMOTIVE DATA ESPAÑA SL→HAYNESPRO ESPAÑA SL

  4. 14/10/2011Cambio de domicilio social

    C/ DOCTOR FLEMING 13 - ALTILLO CUARTO (LLEIDA)

  5. 14/10/2011Modificaciones estatutarias
  6. 15/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6727109
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HAYNESPRO ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: TAYLOR BUNKUM JAMES;KWARTS ALEXANDER GEORGE. Liquidador: SESE SAGUES FRANCISCO ANTONIO. Revocaciones. Apoderado: BADIA PASCUAL ALBERT. Nombramientos. Liquida…
  2. 05/05/2015#3308470
    Ceses/DimisionesNombramientos
    HAYNESPRO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: GOVAERTS KOEN A.E. Nombramientos. Adm. Solid.: TAYLOR BUNKUM JAMES. Datos registrales. T 765 , F 13, S 8, H L 14653, I/A 7 (27.04.15).
  3. 18/01/2013#2077444

    Company name: VIVID AUTOMOTIVE DATA ESPAÑA SL

    Cambio de denominación social
    VIVID AUTOMOTIVE DATA ESPAÑA SL. Cambio de denominación social. HAYNESPRO ESPAÑA SL. Datos registrales. T 765 , F 12, S 8, H L 14653, I/A 6 ( 9.01.13).
  4. 14/10/2011#1412115

    Company name: VIVID AUTOMOTIVE DATA ESPAÑA SL

    RevocacionesNombramientos
    VIVID AUTOMOTIVE DATA ESPAÑA SL. Revocaciones. Apoderado: BADIA PASCUAL ALBERT. Nombramientos. Apoderado: BADIA PASCUAL ALBERT. Datos registrales. T 765 , F 9, S 8, H L 14653, I/A 5 ( 3.10.11).
  5. 14/10/2011#1412114

    Company name: VIVID AUTOMOTIVE DATA ESPAÑA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIVID AUTOMOTIVE DATA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BEENTJES JOHANNES CORNELIS. Nombramientos. Adm. Solid.: KWARTS ALEXANDER GEORGE;GOVAERTS KOEN A.E. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  6. 15/01/2009#10583

    Company name: VIVID AUTOMOTIVE DATA ESPAÑA SL

    Modificaciones estatutarias
    VIVID AUTOMOTIVE DATA ESPAÑA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 765 , F 8, S 8, H L 14653, I/A 3 ( 5.01.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 13 - ALTILLO CUARTO (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector