PIERRE LANG ESPAÑA SL

Hoja B289132· NIF B63548390

Struck off · 24/11/2020Barcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIERRE LANG ESPAÑA SL

NIF
Hoja registral
IRUS1000353913762
Legal formSociedad Limitada (SL)
LocalityAlella
Register referenceTomo 36857 · Folio 30 · Hoja B289132
StatusLiquidada

Activity

PIERRE LANG ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 12 filings for this company, from 3 August 2010 to 24 November 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/11/2020· Registered 17/11/2020· I/A 7
  2. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 7
  3. ExtinciónPublished 24/11/2020· Registered 17/11/2020· I/A 7
  4. RevocacionesPublished 18/09/2014· Registered 08/09/2014· I/A 6
  5. NombramientosPublished 18/09/2014· Registered 08/09/2014· I/A 6
  6. RevocacionesPublished 25/10/2013· Registered 17/10/2013· I/A 5
  7. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 5
  8. Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 5
  9. RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 4
  10. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
  11. RevocacionesPublished 03/08/2010· Registered 22/07/2010· I/A 3
  12. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 3

Changes

  1. 24/11/2020Extinción
  2. 25/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2020#6134261
    RevocacionesNombramientosExtinción
    PIERRE LANG ESPAÑA SL. Revocaciones. ADM.UNICO: WOLFGANG ROBERT PESTA. LIQUIDADOR: WOLFGANG ROBERT PESTA. Nombramientos. LIQUIDADOR: WOLFGANG ROBERT PESTA. Extinción. Datos registrales. T 36857 , F 30, S 8, H B 289132, I/A 7 (17.11.20).
  2. 18/09/2014#2971386
    RevocacionesNombramientos
    PIERRE LANG ESPAÑA SL. Revocaciones. ADM.UNICO: KLAUS SIEPMANN. Nombramientos. ADM.UNICO: WOLFGANG ROBERT PESTA. Datos registrales. T 36857 , F 29, S 8, H B 289132, I/A 6 ( 8.09.14).
  3. 25/10/2013#2508095
    RevocacionesNombramientosModificaciones estatutarias
    PIERRE LANG ESPAÑA SL. Revocaciones. ADM.UNICO: FRIEDRICH GERDTOBERENS. Nombramientos. ADM.UNICO: KLAUS SIEPMANN. Modificaciones estatutarias. ART.6:MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: PERDIDA DE 
  4. 18/02/2011#1079077
    RevocacionesNombramientos
    PIERRE LANG ESPAÑA SL. Revocaciones. ADM.UNICO: RUDOLF HERTZ. Nombramientos. ADM.UNICO: FRIEDRICH GERDTOBERENS. Datos registrales. T 36857 , F 29, S 8, H B 289132, I/A 4 ( 8.02.11).
  5. 03/08/2010#830138
    RevocacionesNombramientos
    PIERRE LANG ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: HUBERT OTTO KARL UEBEL;FRANZ GSCHAAR. Nombramientos. ADM.UNICO: RUDOLF HERTZ. Datos registrales. T 36857 , F 28, S 8, H B 289132, I/A 3 (22.07.10).

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 addressAV RIERA PRINCIPAL Num.8, BARCELONA, ALELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.