LOUIS BERGER SPAIN SA

Hoja S9664· NIF A39449392

Struck off · 18/04/2018Cantabria
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOUIS BERGER SPAIN SA

NIF
Hoja registral
IRUS1000124339350
Legal formSociedad Anónima (SA)
LocalitySantander
Register referenceTomo 1145 · Folio 127 · Hoja S9664
StatusLiquidada

Activity

LOUIS BERGER SPAIN SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 17 filings for this company, from 10 April 2014 to 18 April 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
LOUIS BERGER SPAIN SABach James GordonBach James GordonLassarat MargaretLassarat MargaretPerez Sierra ManuelPerez Sierra ManuelSalcines Berzosa Juan CarlosSalcines Berzosa Jua…Skinner Peter John AndrewSkinner Peter John A…BERSA ACTIVOS SOCIEDAD LIMITADABERSA ACTIVOS SOCIED…CHAPIAUTO PEREZ 2022 SOCIEDAD LIMITADACHAPIAUTO PEREZ 2022…CONDUCT ALORA SLCONDUCT ALORA SLANTONIO GARRIDO SLANTONIO GARRIDO SLWSP SPAIN-APIA, SOCIEDAD ANONIMAWSP SPAIN-APIA, SOCI…MARCO VICENTE DE VERA SAMARCO VICENTE DE VER…PROMOCIONES INMOBILIARIAS VICAL SAPROMOCIONES INMOBILI…

Registered actos

  1. DisoluciónPublished 18/04/2018· Registered 09/04/2018· I/A 12
  2. ExtinciónPublished 18/04/2018· Registered 09/04/2018· I/A 12
  3. Ceses/DimisionesPublished 06/02/2018· Registered 24/01/2018· I/A 11
  4. NombramientosPublished 06/02/2018· Registered 24/01/2018· I/A 11
  5. RevocacionesPublished 23/05/2017· Registered 11/05/2017· I/A 10
  6. NombramientosPublished 23/05/2017· Registered 11/05/2017· I/A 10
  7. RevocacionesPublished 28/12/2016· Registered 19/12/2016· I/A 9
  8. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 9
  9. Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 8

Changes

  1. 18/04/2018Disolución
  2. 18/04/2018Extinción
  3. 07/12/2016Cambio de domicilio social

    AVDA ALBERT EINSTEIN, Nº 6 (SANTANDER)

Timeline (BORME)

  1. 18/04/2018#4843875
    DisoluciónExtinción
    LOUIS BERGER SPAIN SA. Disolución. Fusion. Extinción. Datos registrales. T 1145 , F 127, S 8, H S 9664, I/A 12 ( 9.04.18).
  2. 06/02/2018#4733768
    Ceses/DimisionesNombramientos
    LOUIS BERGER SPAIN SA. Ceses/Dimisiones. Consejero: PANTALEON PRIETO MARCOS JESUS;STAMATIS DEMETRIOS J.;ROSA CASADO RAUL. Presidente: STAMATIS DEMETRIOS J. Nombramientos. Consejero: BACH JAMES GORDON. Presidente: BACH JAMES GORDON. Consejero: SKINNER…
  3. 23/05/2017#4384961
    RevocacionesNombramientos
    LOUIS BERGER SPAIN SA. Revocaciones. Apo.Man.Soli: SALCINES BERZOSA JUAN CARLOS;SKINNER PETER;LASSARAT MARGARET;BRAY MATTHEW;PEREZ SIERRA MANUEL. Apoderado: DIEGO ABASCAL ALFREDO;MCKINNON LUKE;JACISIN MICHAEL;PEREZ SIERRA MANUEL;SALCINES BERZOSA JUAN…
  4. 28/12/2016#4175454
    RevocacionesNombramientos
    LOUIS BERGER SPAIN SA. Revocaciones. Apoderado: PANTALEON CUBAS JESUS;PANTALEON CUBAS JESUS;STAMATIS DEMETRIOS J.;PEREZ BADIA NURIA;SALCINES BERZOSA JUAN CARLOS;JACISIN MICHAEL;STEINMETZ PHILIPPE;MCKINNON LUKE;PANTALEON PRIETO MARCOS JESUS;PEREZ SIER…
  5. 07/12/2016#4143376
    Cambio de domicilio social
    LOUIS BERGER SPAIN SA. Cambio de domicilio social. AVDA ALBERT EINSTEIN, Nº 6 (SANTANDER). Datos registrales. T 1145 , F 125, S 8, H S 9664, I/A 8 (28.11.16).

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 addressAVDA ALBERT EINSTEIN, Nº 6 (SANTANDER), Santander, Cantabria
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector