DISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA
Hoja B51491· NIF A08701435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- JOVANI SANS GRUP SL
Legal information
Legal information for DISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA
Activity
DISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 10 February 2015 to 13 February 2023, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jovani Mesa LauraConsejero DelegadoConsejeroSecretario
- Jovani Sans RamonCeased on 02/02/2015Consejero
- Mesa Perez PrudenciaCeased on 02/02/2015Consejero
Authorised representatives
Former
- Jovani Mesa EvaApoderado Solidario
- Jovani Mesa GemmaApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 13
- RevocacionesPublished 10/02/2015· Registered 02/02/2015· I/A 12
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
JOVANI SANS GRUP SL→DISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA
Timeline (BORME)
- 13/02/2023#7383389
Company name: JOVANI SANS GRUP SL
NombramientosJOVANI SANS GRUP SL. Nombramientos. APODERAD.SOL: JOVANI MESA EVA;JOVANI MESA GEMMA. Datos registrales. T 23344 , F 61, S 8, H B 51491, I/A 13 ( 6.02.23).
- 10/02/2015#3183225
Company name: JOVANI SANS GRUP SL
RevocacionesNombramientosJOVANI SANS GRUP SL. Revocaciones. CONSEJERO: JOVANI SANS RAMON. PRESIDENTE: JOVANI SANS RAMON. CONS. DELEG.: JOVANI SANS RAMON. SECRETARIO: JOVANI MESA EVA. CONS. DELEG.: JOVANI MESA EVA. CONSEJERO: MESA PEREZ PRUDENCIA. Nombramientos. CONSEJERO: JO…
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.