PANDI CLAIMS SERVICES SPAIN SL

Hoja B177600· NIF B61581633

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Frederick John Witty Rovira

Legal information

Legal information for PANDI CLAIMS SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000342235347
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30488 · Folio 88 · Hoja B177600
StatusVigente

Activity

PANDI CLAIMS SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 28 January 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
PANDI CLAIMS SERVICES…Frederick John Witty RoviraFrederick John Witty…SUNRISING TECHNOLOGY SLSUNRISING TECHNOLOGY…CONSIGNACIONES Y TRANSPORTES DE LEVANTE SLCONSIGNACIONES Y TRA…

Registered actos

  1. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 9
  2. RevocacionesPublished 22/06/2009· Registered 08/06/2009· I/A 8

Timeline (BORME)

  1. 28/01/2013#2092952
    PANDI CLAIMS SERVICES SPAIN SL. Otros conceptos: INHABILITACION DE DON FREDERICK JOHN WITTY ROVIRA,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE AUTO FIRME DICTADO EN FECHA 07/11/12 POR EL JUZGADO MERCANTIL 1 DE BARCELONA. Datos registrales. T 30488 , F 88…
  2. 28/01/2013#2092951
    PANDI CLAIMS SERVICES SPAIN SL. Otros conceptos: INHABILITACION DE FREDERICK MICHAEL WITTY MARSHALL Y CHRISTOPHER WITTY MARSHALL,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DEAUTO FIRME DICTADO EN FECHA 07/11/12 POR EL JUZGADO MERCANTIL 1 DE BARCELONA. Dato…
  3. 13/04/2012#1683742
    PANDI CLAIMS SERVICES SPAIN SL. Otros conceptos: JUZGADO SOCIAL 3 DE VALENCIA,EJECUCION 4208/11-CO,RESOLUCION FIRME DE FECHA 16 DE FEBRERO DE 2012, DECLARACION DE INSOLVENCIA. Datos registrales. T 30488 , F 89, S 8, H B 177600, I/A 10 (30.03.12).
  4. 02/11/2009#446361
    Nombramientos
    PANDI CLAIMS SERVICES SPAIN SL. Nombramientos. AUDIT.CUENT.: IBAÑEZ MUNNE RAFAEL. Datos registrales. T 30488 , F 89, S 8, H B 177600, I/A 9 (21.10.09).
  5. 22/06/2009#268062
    Revocaciones
    PANDI CLAIMS SERVICES SPAIN SL. Revocaciones. ADM.SOLIDAR.: ALAN RICHARD MORLEY MCLEAN. Datos registrales. T 30488 , F 89, S 8, H B 177600, I/A 8 ( 8.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASANOVA, 2 6, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province