HUNTER DOUGLAS ANDALUCIA SA
Hoja M484580· NIF A41420654
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HUNTER DOUGLAS ANDALUCIA SA
Activity
HUNTER DOUGLAS ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 7 May 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lavin Ayala Jose RamonCeased on 27/04/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 3
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 3
- DisoluciónPublished 07/05/2010· Registered 27/04/2010· I/A 3
- ExtinciónPublished 07/05/2010· Registered 27/04/2010· I/A 3
- Modificaciones estatutariasPublished 06/08/2009· Registered 24/07/2009· I/A 2
- Cambio de domicilio socialPublished 06/08/2009· Registered 24/07/2009· I/A 2
Changes
- 07/05/2010Disolución
- 07/05/2010Extinción
- 06/08/2009Cambio de domicilio social
AVDA DE LA INDUSTRIA 48, POLIGONO INDUSTRIAL DE A (ALCOBENDAS)
- 06/08/2009Modificaciones estatutarias
Timeline (BORME)
- 07/05/2010#711187Ceses/DimisionesNombramientosDisoluciónExtinción
HUNTER DOUGLAS ANDALUCIA SA. Ceses/Dimisiones. Adm. Unico: LAVIN AYALA JOSE RAMON. Nombramientos. Liquidador: LAVIN AYALA JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 26889 , F 112, S 8, H M 484580, I/A 3 (27.04.10).
- 06/08/2009#335873Modificaciones estatutariasCambio de domicilio social
HUNTER DOUGLAS ANDALUCIA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA INDUSTRIA 48, POLIGONO INDUSTRIAL DE A (ALCOBENDAS). Datos registrales. T 26889 , F 102, S 8, H M 484580, I/A …
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.
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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).
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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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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 — Madrid — are listed together, with their address.