ISS MEDITERRANEAN VENDING SOLUTIONS SL
Hoja B194228· NIF B61919627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ROCHA VENDING SL
Legal information
Legal information for ISS MEDITERRANEAN VENDING SOLUTIONS SL
Activity
ISS MEDITERRANEAN VENDING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 30 December 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Authorised representatives
Former
- Gerboles Alvarez ManuelCeased on 20/12/2013Apoderado
Directors network map
Registered actos
- ExtinciónPublished 30/12/2013· Registered 20/12/2013· I/A 25
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 23
- NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 22
- Cambio de denominación socialPublished 14/01/2010· Registered 31/12/2009· I/A 21
- RevocacionesPublished 07/09/2009· Registered 26/08/2009· I/A 20
- NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 19
- RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 17
- NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 17
Changes
- 30/12/2013Extinción
- 25/02/2010Cambio de denominación social
ROCHA VENDING SL→ISS MEDITERRANEAN VENDING SOLUTIONS SL
Timeline (BORME)
- 30/12/2013#2606649Extinción
ISS MEDITERRANEAN VENDING SOLUTIONS SL. Extinción. Datos registrales. T 42833 , F 191, S 8, H B 194228, I/A 25 (20.12.13).
- 07/12/2011#1491544
ISS MEDITERRANEAN VENDING SOLUTIONS SL. Otros conceptos: CONSTANCIA DEL CAMBIO DEL NOMBRE DE LA CALLE DEL DOMICILIO SOCIAL,SIENDO EL CORRECTO:CALLE JESUS SERRA SANTAMANS,NUMERO7 DE SANT CUGAT DEL VALLES (BARCELONA). Datos registrales. T 42833 , F 191… - 21/11/2011#1465774Nombramientos
ISS MEDITERRANEAN VENDING SOLUTIONS SL. Nombramientos. APODERADO: GERBOLES ALVAREZ MANUEL. Datos registrales. T 38910 , F 10, S 8, H B 194228, I/A 23 (10.11.11).
- 25/02/2010#606435Nombramientos
ISS MEDITERRANEAN VENDING SOLUTIONS SL. Nombramientos. APODERADO: HARO MORENO IBANHOFF;MARTINEZ GARRIGA EDUVI;COMERMA PUIG MONTSE;VALLES MURAY LEONOR;PICORNELL PEREZ BERNARDO;HORNO HERRERO FIDEL. Datos registrales. T 38910 , F 10, S 8, H B 194228, I/… - 14/01/2010#538218
Company name: ROCHA VENDING SL
Cambio de denominación socialROCHA VENDING SL. Cambio de denominación social. ISS MEDITERRANEAN VENDING SOLUTIONS SL. Datos registrales. T 38910 , F 9, S 8, H B 194228, I/A 21 (31.12.09).
- 07/09/2009#374113
Company name: ROCHA VENDING SL
RevocacionesROCHA VENDING SL. Revocaciones. APODERADO: ROCHA ARRANZ CARLOS. Datos registrales. T 38910 , F 9, S 8, H B 194228, I/A 20 (26.08.09).
- 07/09/2009#374111
Company name: ROCHA VENDING SL
NombramientosROCHA VENDING SL. Nombramientos. APODERADO: TUSELL COLOMA JORDI. Datos registrales. T 38910 , F 8, S 8, H B 194228, I/A 19 (26.08.09).
- 20/04/2009#175617
Company name: ROCHA VENDING SL
ROCHA VENDING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "ISS SOLUCIONES DE CATERING SL". Datos registrales. T 38910 , F 8, S 8, H B 194228, I/A 18 ( 6.04.09).
- 12/01/2009#1960
Company name: ROCHA VENDING SL
RevocacionesNombramientosROCHA VENDING SL. Revocaciones. APODERADO: BORRAS FERRE JOAQUIM;FONT QUER PLANA JOAN RAMON;CASAS BEDOS RICARD;MARIN ARMENGOL FERRAN;HORNO HERRERO FIDEL. Nombramientos. APODERADO: BORRAS FERRE JOAQUIM;FONT QUER PLANA JOAN RAMON;CASAS BEDOS RICARD;MARI…
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.