PIPELIFE HISPANIA SA

Hoja Z17421· NIF A08062697

Struck off · 23/05/2012Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PIPELIFE HISPANIA SA

NIF
Hoja registral
IRUS1000412654047
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3725 · Folio 122 · Hoja Z17421
StatusLiquidada

Activity

PIPELIFE HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 15 filings for this company, from 20 August 2009 to 23 May 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PIPELIFE HISPANIA SAGonzalez Vidal Miguel EnriqueGonzalez Vidal Migue…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2012· Registered 09/05/2012· I/A 67
  2. RevocacionesPublished 23/05/2012· Registered 09/05/2012· I/A 67
  3. NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 67
  4. Modificaciones estatutariasPublished 23/05/2012· Registered 09/05/2012· I/A 67
  5. DisoluciónPublished 23/05/2012· Registered 09/05/2012· I/A 67
  6. ExtinciónPublished 23/05/2012· Registered 09/05/2012· I/A 67
  7. NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 66
  8. RevocacionesPublished 04/11/2011· Registered 19/10/2011· I/A 65
  9. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 64
  10. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 63
  11. ReeleccionesPublished 11/03/2010· Registered 02/03/2010· I/A 62
  12. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 61
  13. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 61
  14. Ceses/DimisionesPublished 20/08/2009· Registered 11/08/2009· I/A 60
  15. NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 60

Changes

  1. 23/05/2012Disolución
  2. 23/05/2012Extinción
  3. 23/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2012#1735901
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PIPELIFE HISPANIA SA. Ceses/Dimisiones. Consejero: SOLGAARD-NIELSEN NIELS RUNE;MIRANDA RENAU FRANCISCO JAVIER. Presidente: MIRANDA RENAU FRANCISCO JAVIER. Consejero: MARC VANDERMENSBRUGGHE. SecreNoConsj: SANROMA VAZQUEZ DAVID. Revocaciones. Apoderado…
  2. 22/12/2011#1514678
    Nombramientos
    PIPELIFE HISPANIA SA. Nombramientos. Apo.Sol.: VANDERMENSBRUGGHE MARC;GONZALEZ VIDAL MIGUEL ENRIQUE. Datos registrales. T 3725 , F 122, S 8, H Z 17421, I/A 66 (12.12.11).
  3. 04/11/2011#1443394
    Revocaciones
    PIPELIFE HISPANIA SA. Revocaciones. Apo.Manc.: CATALAN PEREZ XAVIER. Datos registrales. T 3725 , F 122, S 8, H Z 17421, I/A 65 (19.10.11).
  4. 17/10/2011#1415669
    Nombramientos
    PIPELIFE HISPANIA SA. Nombramientos. Apo.Sol.: VANDERMENSBRUGGHE MARC;GONZALEZ VIDAL MIGUEL ENRIQUE. Datos registrales. T 3725 , F 122, S 8, H Z 17421, I/A 64 ( 4.10.11).
  5. 15/11/2010#945759
    Nombramientos
    PIPELIFE HISPANIA SA. Nombramientos. Apo.Sol.: GONZALEZ VIDAL MIGUEL ENRIQUE;CATALAN PEREZ XAVIER. Datos registrales. T 3725 , F 121, S 8, H Z 17421, I/A 63 ( 2.11.10).
  6. 11/03/2010#630748
    Reelecciones
    PIPELIFE HISPANIA SA. Reelecciones. Consejero: MARC VANDERMENSBRUGGHE. Datos registrales. T 3725 , F 121, S 8, H Z 17421, I/A 62 ( 2.03.10).
  7. 18/12/2009#517123
    Ceses/DimisionesNombramientos
    PIPELIFE HISPANIA SA. Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3725 , F 121, S 8, H Z 17421, I/A 61 ( 4.12.09).
  8. 20/08/2009#354525
    Ceses/DimisionesNombramientos
    PIPELIFE HISPANIA SA. Ceses/Dimisiones. Consejero: GUILLAUME BUCCO. Presidente: GUILLAUME BUCCO. Nombramientos. Consejero: MIRANDA RENAU FRANCISCO JAVIER. Presidente: MIRANDA RENAU FRANCISCO JAVIER. Datos registrales. T 3725 , F 121, S 8, H Z 17421, …

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province