HULSTA INTERNACIONAL SA
Hoja B14171· NIF A58030479
- Registered address :
- Activity :
- Intermediarios del comercio de muebles, artículos para el hogar y ferretería
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HULSTA INTERNACIONAL SA
Activity
HULSTA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 8 filings for this company, from 8 August 2012 to 8 July 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Directors and representatives
Directors
Former
- Ludwig HulsCeased on 01/07/2019PresidenteConsejero
- Matthias Alfred BeckerCeased on 08/07/2019VICEPRESIDENVicepresidenteConsejero
- Carre Garcia JaimeCeased on 01/07/2019ConsejeroSecretario
- Matthias BeckerCeased on 27/07/2012Consejero
- Campos Palatzi ManelCeased on 27/07/2012Consejero
- Carre Garcia JaumeCeased on 01/07/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/07/2019· Registered 01/07/2019· I/A 9
- NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 9
- Modificaciones estatutariasPublished 08/07/2019· Registered 01/07/2019· I/A 9
- ExtinciónPublished 08/07/2019· Registered 01/07/2019· I/A 9
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 7
- RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 6
- NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 6
Changes
- 08/07/2019Extinción
- 08/07/2019Modificaciones estatutarias
Timeline (BORME)
- 08/07/2019#5481494RevocacionesNombramientosModificaciones estatutariasExtinción
HULSTA INTERNACIONAL SA. Revocaciones. CONSEJERO: LUDWIG HULS. PRESIDENTE: LUDWIG HULS. CONSEJERO: MATTHIAS ALFRED BECKER. VICEPRESIDEN: MATTHIAS ALFRED BECKER. CONSEJERO: CARRE GARCIA JAUME. SECRETARIO: CARRE GARCIA JAUME. LIQUIDADOR: CARRE GARCIA J… - 08/07/2019#5481492
HULSTA INTERNACIONAL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: CARRE FURNITURE S.A. Datos registrales. T 20933 , F 10, S 8, H B 14171, I/A 8 ( 1.07.19).
- 02/03/2018#4775000Nombramientos
HULSTA INTERNACIONAL SA. Nombramientos. CONSEJERO: LUDWIG HULS. PRESIDENTE: LUDWIG HULS. CONSEJERO: MATTHIAS ALFRED BECKER. VICEPRESIDEN: MATTHIAS ALFRED BECKER. CONSEJERO: CARRE GARCIA JAUME. SECRETARIO: CARRE GARCIA JAUME. Datos registrales. T 2093… - 08/08/2012#1850640RevocacionesNombramientos
HULSTA INTERNACIONAL SA. Revocaciones. CONSEJERO: LUDWIG HULS. PRESIDENTE: LUDWIG HULS. CONSEJERO: MATTHIAS BECKER. VICEPRESIDEN: MATTHIAS BECKER. CONSEJERO: CAMPOS PALATZI MANEL. SECRETARIO: CAMPOS PALATZI MANEL. CONS. DELEG.: CAMPOS PALATZI MANEL. …
Official documents
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Nota informativa mercantil (company extract)
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.