HETTERICH ESPAÑA SL
Hoja B370782· NIF B98089220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INDUBITADA SL
Legal information
Legal information for HETTERICH ESPAÑA SL
Activity
HETTERICH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 3 July 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS Y DEMAS PRODUCTOS QUIMICOS-FARMACEUTICOS Y FARMACEUTICOS,DIETETICOS,DE DIAGNOSTICO,VETERINARIOS,ALIMENTARIOS,DE PERFUMERIA,COSMETICA,JABONES COMUNES,DETERGENTES...
Directors and representatives
Directors
Former
- Cerda Alvarez AdrianCeased on 26/08/2009Administrador Solidario
- Cerda Sanjuan RamonCeased on 26/08/2009Administrador Solidario
- Villarroya Perez JavierCeased on 25/06/2013Liquidador
Directors network map
Registered actos
Changes
- 03/07/2013Extinción
- 12/02/2013Cambio de denominación social
INDUBITADA SL→HETTERICH ESPAÑA SL
- 08/09/2009Cambio de domicilio social
AV DIAGONAL,67-69 (BARCELONA)
- 08/09/2009Cambio de objeto social
LA FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS Y DEMAS PRODUCTOS QUIMICOS-FARMACEUTICOS Y FARMACEUTICOS,DIETETICOS,DE DIAGNOSTICO,VETERINARIOS,ALIMENTARIOS,DE PERFUMERIA,COSMETICA,JABONES COMUNES,DETERGENTES...
Timeline (BORME)
- 03/07/2013#2353417RevocacionesNombramientosExtinción
HETTERICH ESPAÑA SL. Revocaciones. ADM.UNICO: VILLARROYA PEREZ JAVIER. LIQUIDADOR: VILLARROYA PEREZ JAVIER. Nombramientos. LIQUIDADOR: VILLARROYA PEREZ JAVIER. Extinción. Datos registrales. T 40862 , F 166, S 8, H B 370782, I/A 5 (25.06.13).
- 12/02/2013#2120108Otros conceptos
HETTERICH ESPAÑA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:ROTTAPHARM SPA. Datos registrales. T 40862 , F 166, S 8, H B 370782, I/A 4 ( 4.02.13).
- 09/10/2009#414404
Company name: INDUBITADA SL
Cambio de denominación socialINDUBITADA SL. Cambio de denominación social. HETTERICH ESPAÑA SL. Datos registrales. T 40862 , F 165, S 8, H B 370782, I/A 3 (28.09.09).
- 08/09/2009#375572
Company name: INDUBITADA SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialINDUBITADA SL. Revocaciones. ADM.SOLIDAR.: CERDA ALVAREZ ADRIAN;CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: VILLARROYA PEREZ JAVIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ROTTA RESEARCH INTERNATIONAL BV". Cambio de domi…
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.