SANS BRANDED APPAREL SL
Hoja B319451· NIF B84453018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 996 000,00 €
Legal information
Legal information for SANS BRANDED APPAREL SL
Activity
SANS BRANDED APPAREL SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 3 February 2011, across 5 distinct types of filing. Its registered share capital is 1 996 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- DBAPPAREL NEDERLAND BVCeased on 20/01/2011Administrador Único
- Rolando A MenendezCeased on 29/03/2010Administrador Único
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 20/01/2011Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 03/02/2011· Registered 20/01/2011· I/A 23
- RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 22
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 22
- NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 21
- RevocacionesPublished 20/07/2010· Registered 09/07/2010· I/A 20
- NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 20
- NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 19
- RevocacionesPublished 12/04/2010· Registered 29/03/2010· I/A 18
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 18
- Reducción de capitalPublished 19/01/2010· Registered 07/01/2010· I/A 17
- Ampliación de capitalPublished 19/01/2010· Registered 07/01/2010· I/A 17
- NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 16
- Reducción de capitalPublished 14/01/2009· Registered 30/12/2008· I/A 15
Changes
- 03/02/2011Extinción
Capital · events
- 19/01/2010Reducción de capitalAmpliación de capitalResulting capital: 1 996 000,00 € (−4 000,00 €)
- 14/01/2009Reducción de capitalResulting capital: 9 471 706,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/02/2011#1050743Extinción
SANS BRANDED APPAREL SL. Extinción. Datos registrales. T 40786 , F 37, S 8, H B 319451, I/A 23 (20.01.11).
- 27/12/2010#1002959RevocacionesNombramientos
SANS BRANDED APPAREL SL. Revocaciones. REPR.143 RRM: BERTOMEU CARDOS DAVID. Nombramientos. REPR.143 RRM: CHARLES ROGALSKI. Datos registrales. T 40786 , F 36, S 8, H B 319451, I/A 22 (15.12.10).
- 23/08/2010#853121Nombramientos
SANS BRANDED APPAREL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40786 , F 36, S 8, H B 319451, I/A 21 (11.08.10).
- 20/07/2010#809996RevocacionesNombramientos
SANS BRANDED APPAREL SL. Revocaciones. APODERADO: FRESQUET ROSO ORIOL. Nombramientos. APODERADO: BASELGA ITURZAETA MARIA. Datos registrales. T 40786 , F 36, S 8, H B 319451, I/A 20 ( 9.07.10).
- 05/05/2010#706425Nombramientos
SANS BRANDED APPAREL SL. Nombramientos. APODERADO: MARIN GONZALVEZ FRANCISCO JAVIER;CHARLES ROGALSKI. Datos registrales. T 40786 , F 35, S 8, H B 319451, I/A 19 (23.04.10).
- 12/04/2010#671131RevocacionesNombramientos
SANS BRANDED APPAREL SL. Revocaciones. ADM.UNICO: ROLANDO A MENENDEZ. Nombramientos. ADM.UNICO: DBAPPAREL NEDERLAND BV. REPR.143 RRM: BERTOMEU CARDOS DAVID. Datos registrales. T 40786 , F 35, S 8, H B 319451, I/A 18 (29.03.10).
- 19/01/2010#543377Reducción de capitalAmpliación de capital
SANS BRANDED APPAREL SL. Reducción de capital. Importe reducción: 7.475.706,00 Euros. Resultante Suscrito: 1.996.000,00 Euros. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 40786 , F 34,… - 27/01/2009#34021Nombramientos
SANS BRANDED APPAREL SL. Nombramientos. APODERADO: SANCHEZ SOLE SERGIO;CUESTA CIVIS YAGO;FRESQUET ROSO ORIOL. Datos registrales. T 40786 , F 33, S 8, H B 319451, I/A 16 (15.01.09).
- 14/01/2009#8208Reducción de capital
SANS BRANDED APPAREL SL. Reducción de capital. Importe reducción: 9.031.304,00 Euros. Resultante Suscrito: 9.471.706,00 Euros. Datos registrales. T 40786 , F 33, S 8, H B 319451, I/A 15 (30.12.08).
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 — Barcelona — are listed together, with their address.