OR EST ESPAÑA SL
Hoja B53305· NIF B60063468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OR EST ESPAÑA SL
Activity
OR EST ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 19 December 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Christophe SiegwaltCeased on 31/05/2012Administrador Único
- Johnny KomnataCeased on 19/01/2009Administrador Solidario
- Eric Alain Marie BolloreCeased on 11/12/2014Liquidador
Authorised representatives
Former
- Mendez Rodriguez GabrielCeased on 11/12/2014Apoderado Solidario
- Gomez Saiz PatriciaCeased on 11/12/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 19
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 19
- ExtinciónPublished 19/12/2014· Registered 11/12/2014· I/A 19
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 18
- RevocacionesPublished 11/06/2012· Registered 31/05/2012· I/A 17
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 17
- RevocacionesPublished 29/01/2009· Registered 19/01/2009· I/A 15
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 15
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 14
Changes
- 19/12/2014Extinción
Timeline (BORME)
- 19/12/2014#3117991RevocacionesNombramientosExtinción
OR EST ESPAÑA SL. Revocaciones. ADM.UNICO: ERIC ALAIN MARIE BOLLORE. LIQUIDADOR: ERIC ALAIN MARIE BOLLORE. Nombramientos. LIQUIDADOR: ERIC ALAIN MARIE BOLLORE. Extinción. Datos registrales. T 23460 , F 122, S 8, H B 53305, I/A 19 (11.12.14).
- 17/11/2014#3063472Nombramientos
OR EST ESPAÑA SL. Nombramientos. APODERAD.SOL: GOMEZ SAIZ PATRICIA;MENDEZ RODRIGUEZ GABRIEL. Datos registrales. T 23460 , F 121, S 8, H B 53305, I/A 18 ( 7.11.14).
- 11/06/2012#1762341RevocacionesNombramientos
OR EST ESPAÑA SL. Revocaciones. ADM.UNICO: CHRISTOPHE SIEGWALT. Nombramientos. ADM.UNICO: ERIC ALAIN MARIE BOLLORE. Datos registrales. T 23460 , F 121, S 8, H B 53305, I/A 17 (31.05.12).
- 17/02/2009#73377
OR EST ESPAÑA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: "OREST GROUP SA". Datos registrales. T 23460 , F 121, S 8, H B 53305, I/A 16 ( 4.02.09).
- 29/01/2009#38608RevocacionesNombramientos
OR EST ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: JOHNNY KOMNATA. Nombramientos. ADM.UNICO: CHRISTOPHE SIEGWALT. Datos registrales. T 23460 , F 120, S 8, H B 53305, I/A 15 (19.01.09).
- 29/01/2009#38607Nombramientos
OR EST ESPAÑA SL. Nombramientos. APODERADO: CABOT SETO FRANCESC;VILAJOANA EDUARDO DAVID;BOVER HIDIROGLU ANTONIO. Datos registrales. T 23460 , F 119, S 8, H B 53305, I/A 14 (19.01.09).
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 — Barcelona — are listed together, with their address.