HORN & BAUER IBERICA SL

Hoja B374429· NIF B64941867

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Directors :
Ephraim Dominikus Pohl, Julia Kristina Pohl

Legal information

Legal information for HORN & BAUER IBERICA SL

NIF
Hoja registral
IRUS1000361881981
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Registro MercantilBARCELONA
Register referenceTomo 43230 · Folio 71 · Hoja B374429
StatusVigente

Activity

HORN & BAUER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 8 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HORN & BAUER IBERICA …Ephraim Dominikus PohlEphraim Dominikus Po…Julia Kristina PohlJulia Kristina Pohl

Registered actos

  1. RevocacionesPublished 28/03/2019· Registered 20/03/2019· I/A 8
  2. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 8
  3. RevocacionesPublished 11/07/2012· Registered 02/07/2012· I/A 7
  4. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 7
  5. Cambio de domicilio socialPublished 06/10/2011· Registered 23/09/2011· I/A 6
  6. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 3
  7. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 06/10/2011Cambio de domicilio social

    CM DEL SANT CRIST,2-4 CANTONADA CAMI DEL MIG,LOC (MATARO)

Timeline (BORME)

  1. 08/09/2023#7704013
    HORN & BAUER IBERICA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO.NUEVA DENOMINACION:HORN & BAUER HOLDING GMBH. Datos registrales. T 43230 , F 71, S 8, H B 374429, I/A 9 ( 1.09.23).
  2. 28/03/2019#5328571
    RevocacionesNombramientos
    HORN & BAUER IBERICA SL. Revocaciones. ADM.UNICO: REINHARD VOLKER ROLF BAUER. Nombramientos. ADM.SOLIDAR.: EPHRAIM DOMINIKUS POHL;JULIA KRISTINA POHL. Datos registrales. T 43230 , F 71, S 8, H B 374429, I/A 8 (20.03.19).
  3. 11/07/2012#1810668
    RevocacionesNombramientos
    HORN & BAUER IBERICA SL. Revocaciones. ADM.UNICO: OLIVER CANJE. APODERADO: CRISTIAN ACENSIO KOCK;REINHARD VOLKER ROLF BAUER. Nombramientos. ADM.UNICO: REINHARD VOLKER ROLF BAUER. APODERADO: OLIVER CANJE. Datos registrales. T 40766 , F 72, S 8, H B 37…
  4. 06/10/2011#1402544
    Cambio de domicilio social
    HORN & BAUER IBERICA SL. Cambio de domicilio social. CM DEL SANT CRIST,2-4 CANTONADA CAMI DEL MIG,LOC (MATARO). Datos registrales. T 40766 , F 71, S 8, H B 374429, I/A 6 (23.09.11).
  5. 22/05/2009#222429
    Nombramientos
    HORN & BAUER IBERICA SL. Nombramientos. APODERADO: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 40766 , F 70, S 8, H B 374429, I/A 3 ( 8.05.09).
  6. 29/04/2009#190599
    Nombramientos
    HORN & BAUER IBERICA SL. Nombramientos. APODERADO: JORG HORN;CRISTIAN ACENSIO KOCK. Datos registrales. T 40766 , F 68, S 8, H B 374429, I/A 2 (16.04.09).

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 addressCM DEL SANT CRIST, 2-4 CANTONADA CAMI DEL MIG, LOC (MATARO), Mataró, Barcelona
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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector