MULTI VESTE ESPAÑA 8 SL
Hoja M295650· NIF B83214460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MULTI VESTE ESPAÑA 8 SL
Activity
MULTI VESTE ESPAÑA 8 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 1 April 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vink Hendricus Adrianus TheodorusCeased on 24/03/2014PresidenteConsejero Delegado MancomunadoConsejero
- Van Veggel Bernardus-Henri-JohannesCeased on 24/03/2014VicepresidenteApoderado
- Hartog Arie Willem DenCeased on 24/03/2014Consejero Delegado MancomunadoConsejero
- Van Den Berg MarkCeased on 24/03/2014Consejero Delegado MancomunadoConsejero
- Van Duren Henricus Johannes PetrusCeased on 24/03/2014Consejero
- Gomez Izquierdo Victor ManuelCeased on 24/03/2014Consejero
- Mendaña Navarro RenataCeased on 24/03/2014Secretario
- Covarrubias Garza Luis-ManuelCeased on 24/03/2014Vicesecretario no Consejero
- Santiago Gonzalez EnriqueCeased on 24/03/2014Liquidador
Authorised representatives
Former
- Van Veggel Johannes Frederik JozefCeased on 24/03/2014Apoderado
- Veldhuis Nicolaas WilkesCeased on 24/03/2014Apoderado
- Van Der Ploeg Luurt Albert SibrandCeased on 24/03/2014Apoderado
- Ceased on 24/03/2014
- SERVICIOS GENERALES DE GESTION SACeased on 24/03/2014Apoderado
- Van Der Eysden EricCeased on 24/03/2014Apoderado
- MULTI DEVELOPMENT SPAIN SACeased on 24/03/2014Apoderado
- Van Eysden EricCeased on 24/03/2014Apoderado
- Van Veggel Johannes Frederick JosefCeased on 24/03/2014Apoderado
- Ceased on 24/03/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 14
- RevocacionesPublished 01/04/2014· Registered 24/03/2014· I/A 14
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 14
- DisoluciónPublished 01/04/2014· Registered 24/03/2014· I/A 14
- ExtinciónPublished 01/04/2014· Registered 24/03/2014· I/A 14
- Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 13
- NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 13
- NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 12
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 11
Changes
- 01/04/2014Disolución
- 01/04/2014Extinción
Timeline (BORME)
- 01/04/2014#2745418Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MULTI VESTE ESPAÑA 8 SL. Ceses/Dimisiones. Secretario: MENDAÑA NAVARRO RENATA. VsecrNoConsj: COVARRUBIAS GARZA LUIS-MANUEL. Consejero: VAN DEN BERG MARK. Cons.Del.Man: VAN DEN BERG MARK. Consejero: VINK HENDRICUS ADRIANUS THEODORUS. Cons.Del.Man: VIN… - 27/11/2013#2557189Ceses/DimisionesNombramientos
MULTI VESTE ESPAÑA 8 SL. Ceses/Dimisiones. Vicepresid.: VAN VEGGEL BERNARDUS HENRI JOHANNES. Consejero: VAN DUREN HENRICUS JOHANNES PETRUS;VAN VEGGEL BERNARDUS HENRI JOHANNES. Cons.Del.Man: VAN DUREN HENRICUS JOHANNES PETRUS;VAN VEGGEL BERNARDUS HENR… - 01/10/2013#2471099Nombramientos
MULTI VESTE ESPAÑA 8 SL. Nombramientos. VsecrNoConsj: COVARRUBIAS GARZA LUIS-MANUEL. Datos registrales. T 17251 , F 96, S 8, H M 295650, I/A 12 (19.09.13).
- 10/11/2009#458224Nombramientos
MULTI VESTE ESPAÑA 8 SL. Nombramientos. Apoderado: MULTI DEVELOPMENT SPAIN SA. Datos registrales. T 17251 , F 96, S 8, H M 295650, I/A 11 (28.10.09).
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.