POWERBOSS SL

Hoja SE41086· NIF B29789153

Struck off · 10/08/2018Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POWERBOSS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3097 · Folio 145 · Hoja SE41086
StatusBaja

Activity

POWERBOSS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 10 August 2018, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 4
  2. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 4
  3. DisoluciónPublished 10/08/2018· Registered 03/08/2018· I/A 4
  4. ExtinciónPublished 10/08/2018· Registered 03/08/2018· I/A 4
  5. Ceses/DimisionesPublished 18/02/2009· Registered 30/01/2009· I/A 3
  6. NombramientosPublished 18/02/2009· Registered 30/01/2009· I/A 3

Changes

  1. 10/08/2018Disolución
  2. 10/08/2018Extinción

Timeline (BORME)

  1. 10/08/2018#5008202
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POWERBOSS SL. Ceses/Dimisiones. LiqUnico: EICKEN ANDREW LOUIS ALBERT. Adm. Solid.: ANDREW LOUIS ALBERT EICKEN;DENNIS ANDREW JACK OLIVER;DAVID THOMAS KNELL. Nombramientos. LiqUnico: EICKEN ANDREW LOUIS ALBERT. Otros conceptos: Cambio del Organo de Adm
  2. 18/02/2009#77475
    Ceses/DimisionesNombramientos
    POWERBOSS SL. Ceses/Dimisiones. Adm. Solid.: ANDREW LOUIS ALBERT EICKEN;HORSEY THOMAS CASPER NIGEL;DENNIS ANDREW JACK OLIVER. Nombramientos. Adm. Solid.: ANDREW LOUIS ALBERT EICKEN;DENNIS ANDREW JACK OLIVER;DAVID THOMAS KNELL. Datos registrales. T 30

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 addressSevilla
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 — Sevilla — are listed together, with their address.