DISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA

Hoja B51491· NIF A08701435

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
JOVANI SANS GRUP SL

Legal information

Legal information for DISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA

NIF
Hoja registral
IRUS1000328632467
Legal formSociedad Limitada (SL)
Register referenceTomo 23344 · Folio 61 · Hoja B51491
Former names
JOVANI SANS GRUP SL2015-02-10 → 2023-02-13
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 13
  2. RevocacionesPublished 10/02/2015· Registered 02/02/2015· I/A 12
  3. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 12

Changes

  1. Cambio de denominación social (Registro Mercantil)

    JOVANI SANS GRUP SLDISTRIBUIDORA CENTRO HIRAM WALKER EUROPA SA

Timeline (BORME)

  1. 13/02/2023#7383389

    Company name: JOVANI SANS GRUP SL

    Nombramientos
    JOVANI 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).
  2. 10/02/2015#3183225

    Company name: JOVANI SANS GRUP SL

    RevocacionesNombramientos
    JOVANI 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.