O'NEILL SPAIN SL
Hoja M481510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/06/2009
Legal information
Legal information for O'NEILL SPAIN SL
Activity
O'NEILL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2009. The Spanish commercial register has published 14 filings for this company, from 9 June 2009 to 7 November 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIALIZAR, DISTRIBUIR, COMPRAR Y VENDER ROPA, ACCESORIOS DE MODA, ARTICULOS DE MODA, ROPA DEPORTIVA, Y ARTICULOS DE DEPORTES.
Directors and representatives
Directors
Former
- Boardco B VCeased on 25/10/2012Liquidador
Authorised representatives
Former
- Haitink Willem HermanCeased on 25/10/2012Representante
- Roest Hendrikus WilhelmusCeased on 25/10/2012Representante
- Arisse Dirk PaulCeased on 27/09/2012Representante
- Van Kampen PeterCeased on 17/04/2012Representante
Directors network map
Cap table · shareholdings
- O'NEILL EUROPE HOLDING B V100 %
Legal entity · since 09/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
O'NEILL EUROPE HOLDING B V100 %
Legal entity · since 09/06/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 6
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 6
- DisoluciónPublished 07/11/2012· Registered 25/10/2012· I/A 6
- ExtinciónPublished 07/11/2012· Registered 25/10/2012· I/A 6
- Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 5
- NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 5
- Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 4
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 4
- Ceses/DimisionesPublished 18/09/2009· Registered 26/08/2009· I/A 3
- NombramientosPublished 18/09/2009· Registered 26/08/2009· I/A 3
- NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 2
- ConstituciónPublished 09/06/2009· Registered 28/05/2009· I/A 1
- Declaración de unipersonalidadPublished 09/06/2009· Registered 28/05/2009· I/A 1
- NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 1
Capital · events
- 09/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/11/2012#1973813Ceses/DimisionesNombramientosDisoluciónExtinción
O'NEILL SPAIN SL. Ceses/Dimisiones. Adm. Unico: BOARDCO B V. Representan: HAITINK WILLEM HERMAN. Nombramientos. Liquidador: BOARDCO B V. Representan: ROEST HENDRIKUS WILHELMUS. Disolución. Voluntaria. Extinción. Datos registrales. T 26721 , F 105, S … - 08/10/2012#1926966Ceses/DimisionesNombramientos
O'NEILL SPAIN SL. Ceses/Dimisiones. Representan: ARISSE DIRK PAUL. Nombramientos. Representan: HAITINK WILLEM HERMAN. Datos registrales. T 26721 , F 104, S 8, H M 481510, I/A 5 (27.09.12).
- 27/04/2012#1704485Ceses/DimisionesNombramientos
O'NEILL SPAIN SL. Ceses/Dimisiones. Representan: VAN KAMPEN PETER. Nombramientos. Representan: ARISSE DIRK PAUL. Datos registrales. T 26721 , F 104, S 8, H M 481510, I/A 4 (17.04.12).
- 18/09/2009#391022Ceses/DimisionesNombramientos
O'NEILL SPAIN SL. Ceses/Dimisiones. Representan: HAGEN JEAN MARC. Nombramientos. Representan: VAN KAMPEN PETER. Datos registrales. T 26721 , F 104, S 8, H M 481510, I/A 3 (26.08.09).
- 03/08/2009#330761Nombramientos
O'NEILL SPAIN SL. Nombramientos. Apoderado: EURO ECONOMICS MADRID SL;ROEST HENDRIKUS WILHELMUS JOHANNUS;SCHOEVERS JOCHEM JASPER. Datos registrales. T 26721 , F 103, S 8, H M 481510, I/A 2 (23.07.09).
- 09/06/2009#250710ConstituciónDeclaración de unipersonalidadNombramientos
O'NEILL SPAIN SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: COMERCIALIZAR, DISTRIBUIR, COMPRAR Y VENDER ROPA, ACCESORIOS DE MODA, ARTICULOS DE MODA, ROPA DEPORTIVA, Y ARTICULOS DE DEPORTES. Domicilio: C/ PRINCIPE DE VERGARA 73 7…
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 2009
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.