POWERBOSS SL
Hoja SE41086· NIF B29789153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POWERBOSS SL
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
- Eicken Andrew Louis AlbertCeased on 10/08/2018Administrador SolidarioLiqUnicoLiquidador Único
- Dennis Andrew Jack OliverCeased on 03/08/2018Administrador Solidario
- David Thomas KnellCeased on 03/08/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 4
- NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 4
- DisoluciónPublished 10/08/2018· Registered 03/08/2018· I/A 4
- ExtinciónPublished 10/08/2018· Registered 03/08/2018· I/A 4
- Ceses/DimisionesPublished 18/02/2009· Registered 30/01/2009· I/A 3
- NombramientosPublished 18/02/2009· Registered 30/01/2009· I/A 3
Changes
- 10/08/2018Disolución
- 10/08/2018Extinción
Timeline (BORME)
- 10/08/2018#5008202Ceses/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… - 18/02/2009#77475Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.