LOHCEXC SERVICES SPAIN SL

Hoja B411876· NIF B65544678

LiquidadaBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2011

Legal information

Legal information for LOHCEXC SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000365296789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2011
LocalityGranollers
Register referenceTomo 42618 · Folio 52 · Hoja B411876
StatusLiquidada

Activity

LOHCEXC SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 June 2011. The Spanish commercial register has published 9 filings for this company, from 27 June 2011 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS DE MARKETING Y PUBLICIDAD PARA LAS SOCIEDADES DEL GRUPO,PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION PARA LAS SOCIEDADES DEL GRUPO.ALQUILER DE ESPACIOS Y OFICINAS PARA LOS TRABAJADORES,.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 22/08/2016· Registered 12/08/2016· I/A 7
  2. RevocacionesPublished 27/07/2016· Registered 18/07/2016· I/A 6
  3. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 6
  4. Modificaciones estatutariasPublished 14/10/2014· Registered 07/10/2014· I/A 4
  5. RevocacionesPublished 28/08/2014· Registered 20/08/2014· I/A 3
  6. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 2
  7. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  8. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 22/08/2016Disolución
  2. 14/10/2014Modificaciones estatutarias

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/08/2016#3993781
    Disolución
    LOHCEXC SERVICES SPAIN SL. Disolución. Fusion. Datos registrales. T 42618 , F 52, S 8, H B 411876, I/A 7 (12.08.16).
  2. 27/07/2016#3957232
    RevocacionesNombramientos
    LOHCEXC SERVICES SPAIN SL. Revocaciones. ADM.UNICO: ARTIGAS CABRE CARLOS. Nombramientos. ADM.UNICO: LAPUENTE GRANADOS MARIA SUSANA. Datos registrales. T 42618 , F 52, S 8, H B 411876, I/A 6 (18.07.16).
  3. 06/11/2015#3574098
    LOHCEXC SERVICES SPAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ELANCO VALQUIMICA SA. Datos registrales. T 42618 , F 52, S 8, H B 411876, I/A 5 (29.10.15).
  4. 14/10/2014#3010376
    Modificaciones estatutarias
    LOHCEXC SERVICES SPAIN SL. Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 42618 , F 52, S 8, H B 411876, I/A 4 (…
  5. 28/08/2014#2948244
    Revocaciones
    LOHCEXC SERVICES SPAIN SL. Revocaciones. APODERADO: BRUNO KAESLER. Datos registrales. T 42618 , F 51, S 8, H B 411876, I/A 3 (20.08.14).
  6. 12/09/2011#1371695
    Nombramientos
    LOHCEXC SERVICES SPAIN SL. Nombramientos. APODERADO: BRUNO KAESLER. Datos registrales. T 42618 , F 49, S 8, H B 411876, I/A 2 (31.08.11).
  7. 27/06/2011#1274768
    ConstituciónNombramientos
    LOHCEXC SERVICES SPAIN SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: PRESTACION DE SERVICIOS DE MARKETING Y PUBLICIDAD PARA LAS SOCIEDADES DEL GRUPO,PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION PARA LAS SOCIEDADES DEL GRU…

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· Incorporated 2011

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 addressCL PALLARS, 5 5 EDIFICI PALOU B (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector