LEAR AUTOMOTIVE (EEDS) SPAIN SL

Hoja T3867· NIF B43003987

Struck off · 08/10/2010Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LEAR AUTOMOTIVE (EEDS) SPAIN SL

NIF
Hoja registral
IRUS1000408442057
Legal formSociedad Limitada (SL)
LocalityValls
Register referenceTomo 882 · Folio 161 · Hoja T3867
StatusLiquidada

Activity

LEAR AUTOMOTIVE (EEDS) SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valls (Tarragona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 February 2009 to 8 October 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 568
  2. DisoluciónPublished 08/10/2010· Registered 28/09/2010· I/A 568
  3. ExtinciónPublished 08/10/2010· Registered 28/09/2010· I/A 568
  4. RevocacionesPublished 16/09/2010· Registered 08/09/2010· I/A 567
  5. RevocacionesPublished 30/07/2010· Registered 21/07/2010· I/A 566
  6. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 565
  7. ReeleccionesPublished 22/01/2010· Registered 12/01/2010· I/A 564
  8. RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 563
  9. NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 562
  10. Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 561
  11. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 561
  12. Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 561

Changes

  1. 08/10/2010Disolución
  2. 08/10/2010Extinción
  3. 12/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2010#903119
    Ceses/DimisionesDisoluciónExtinción
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HOOPER ROBERT C;D. M. BRUE ALEXANDRE. Disolución. Fusion. Extinción. Datos registrales. T 882 , F 161, S 8, H T 3867, I/A 568 (28.09.10).
  2. 16/09/2010#879280
    Revocaciones
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Revocaciones. Apoderado: SAZ TALLADA FRANCISCO JAVIER. Datos registrales. T 882 , F 160, S 8, H T 3867, I/A 567 ( 8.09.10).
  3. 30/07/2010#826678
    Revocaciones
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Revocaciones. Apoderado: ESTELLE CATALA AGUSTI JOAN;MESTRES LLUESMA EMILI. Apo.Man.Soli: BLANC CARREY ELENA. Apoderado: ROE VIDAL MONTSERRAT. Datos registrales. T 882 , F 159, S 8, H T 3867, I/A 566 (21.07.10).
  4. 21/06/2010#772459
    Nombramientos
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Nombramientos. Apo.Man.Soli: JIMENEZ CARABIAS ANA ISABEL. Datos registrales. T 882 , F 159, S 8, H T 3867, I/A 565 (10.06.10).
  5. 22/01/2010#552872
    Reelecciones
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG S.L. Datos registrales. T 882 , F 159, S 8, H T 3867, I/A 564 (12.01.10).
  6. 25/08/2009#361173
    Revocaciones
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Revocaciones. Apoderado: GIBERT BONET LLUIS. Datos registrales. T 882 , F 159, S 8, H T 3867, I/A 563 (13.08.09).
  7. 24/03/2009#134471
    Nombramientos
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Nombramientos. Apo.Manc.: OVELAR FERRAGUT JOSE JOAQUIN. Apo.Sol.: OVELAR FERRAGUT JOSE JOAQUIN. Datos registrales. T 882 , F 158, S 8, H T 3867, I/A 562 (10.03.09).
  8. 12/02/2009#67692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEAR AUTOMOTIVE (EEDS) SPAIN SL. Ceses/Dimisiones. Consejero: ROGER JEFFERSON PAUL. Presidente: ROGER JEFFERSON PAUL. Consejero: HERRERA LASSO JIMENEZ MIGUEL. Cons.Del.Sol: HERRERA LASSO JIMENEZ MIGUEL;ROGER JEFFERSON PAUL. Consejero: HOOPER ROBERT C…

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 addressValls, Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province