MULTI VESTE ESPAÑA 15 SL
Hoja M375230· NIF B84278969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MULTI VESTE ESPAÑA 15 SL
Activity
MULTI VESTE ESPAÑA 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 October 2009 to 25 March 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vink Hendricus Adrianus TheodorusCeased on 17/03/2014PresidenteConsejero Delegado MancomunadoConsejero
- Van Veggel Bernardus-Henri-JohannesCeased on 18/11/2013VicepresidenteConsejero
- Hartog Arie Willem DenCeased on 17/03/2014Consejero Delegado MancomunadoConsejero
- Van Den Berg MarkCeased on 17/03/2014Consejero Delegado MancomunadoConsejero
- Van Duren Henricus Johannes PetrusCeased on 18/11/2013Consejero
- Gomez Izquierdo Victor ManuelCeased on 18/11/2013Consejero
- Mendaña Navarro RenataCeased on 17/03/2014Secretario
- Covarrubias Garza Luis-ManuelCeased on 17/03/2014Vicesecretario no Consejero
- Berasategui Verastegui RodrigoCeased on 26/08/2013Vicesecretario no Consejero
- Santiago Gonzalez EnriqueCeased on 17/03/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 9
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 9
- DisoluciónPublished 25/03/2014· Registered 17/03/2014· I/A 9
- ExtinciónPublished 25/03/2014· Registered 17/03/2014· I/A 9
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 8
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 8
- Ceses/DimisionesPublished 02/09/2013· Registered 26/08/2013· I/A 7
- NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 7
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 6
Changes
- 25/03/2014Disolución
- 25/03/2014Extinción
Timeline (BORME)
- 25/03/2014#2734059Ceses/DimisionesNombramientosDisoluciónExtinción
MULTI VESTE ESPAÑA 15 SL. Ceses/Dimisiones. Consejero: VAN DEN BERG MARK;VINK HENDRICUS ADRIANUS THEODORUS;HARTOG ARIE WILLEM DEN;SANTIAGO GONZALEZ ENRIQUE. Vicepresid.: SANTIAGO GONZALEZ ENRIQUE. Cons.Del.Man: VAN DEN BERG MARK;HARTOG ARIE WILLEM DE… - 26/11/2013#2555094Ceses/DimisionesNombramientos
MULTI VESTE ESPAÑA 15 SL. Ceses/Dimisiones. Consejero: VAN VEGGEL BERNARDUS-HENRI-JOHANNES;VAN DUREN HENRICUS JOHANNES PETRUS;GOMEZ IZQUIERDO VICTOR MANUEL. Presidente: VAN DUREN HENRICUS JOHANNES PETRUS. Vicepresid.: VAN VEGGEL BERNARDUS HENRI JOHAN… - 02/09/2013#2435637Ceses/DimisionesNombramientos
MULTI VESTE ESPAÑA 15 SL. Ceses/Dimisiones. VsecrNoConsj: BERASATEGUI VERASTEGUI RODRIGO. Nombramientos. VsecrNoConsj: COVARRUBIAS GARZA LUIS-MANUEL. Datos registrales. T 21133 , F 43, S 8, H M 375230, I/A 7 (26.08.13).
- 30/10/2009#444988Nombramientos
MULTI VESTE ESPAÑA 15 SL. Nombramientos. Apoderado: MULTI DEVELOPMENT SPAIN SA. Datos registrales. T 21133 , F 43, S 8, H M 375230, I/A 6 (20.10.09).
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 — Madrid — are listed together, with their address.