HOTEL GRILL CENDEA SL
Hoja B310468· NIF B63889281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOTEL GRILL CENDEA SL
Activity
HOTEL GRILL CENDEA 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 April 2009 to 23 January 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Olivier Thierry DeryckeCeased on 23/01/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Frederic Pierre Rene RoulotCeased on 23/01/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
- Gomis Udaeta GonzaloCeased on 23/01/2012MRO.COMS.LIQMiembro de la Comisión Liquidadora
Directors network map
Registered actos
- RevocacionesPublished 23/01/2012· Registered 11/01/2012· I/A 9
- NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 9
- ExtinciónPublished 23/01/2012· Registered 11/01/2012· I/A 9
- RevocacionesPublished 30/08/2010· Registered 17/08/2010· I/A 8
- NombramientosPublished 30/08/2010· Registered 17/08/2010· I/A 8
- RevocacionesPublished 28/12/2009· Registered 16/12/2009· I/A 7
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 6
Changes
- 23/01/2012Extinción
Timeline (BORME)
- 23/01/2012#1548270RevocacionesNombramientosExtinción
HOTEL GRILL CENDEA SL. Revocaciones. CONSEJERO: FREDERIC PIERRE RENE ROULOT;GOMIS UDAETA GONZALO. SECRETARIO: GOMIS UDAETA GONZALO. PRESIDENTE: FREDERIC PIERRE RENE ROULOT. CONS. DELEG.: FREDERIC PIERRE RENE ROULOT. CONSEJERO: OLIVIER THIERRY DERYCKE… - 30/08/2010#859919RevocacionesNombramientos
HOTEL GRILL CENDEA SL. Revocaciones. CONSEJERO: JOEL ROBERT ANDRE GUIRAUD. CONS. DELEG.: JOEL ROBERT ANDRE GUIRAUD. Nombramientos. CONSEJERO: OLIVIER THIERRY DERYCKE. CONS. DELEG.: OLIVIER THIERRY DERYCKE. Datos registrales. T 37720 , F 108, S 8, H B… - 28/12/2009#526599Revocaciones
HOTEL GRILL CENDEA SL. Revocaciones. APODERADO: BRIGITTE VERONIQUE BAILLET. Datos registrales. T 37720 , F 108, S 8, H B 310468, I/A 7 (16.12.09).
- 03/04/2009#153804Nombramientos
HOTEL GRILL CENDEA SL. Nombramientos. APODERADO: BRIGITTE VERONIQUE BAILLET. Datos registrales. T 37720 , F 106, S 8, H B 310468, I/A 6 (25.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.