SECOND HOUSE SA

Hoja B116071· NIF A60616836

Struck off · 26/02/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SECOND HOUSE SA

NIF
Hoja registral
IRUS1000336767889
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40031 · Folio 15 · Hoja B116071
StatusLiquidada

Activity

SECOND HOUSE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 26 February 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/02/2014· Registered 13/02/2014· I/A 48
  2. RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 47
  3. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 47
  4. Cambio de domicilio socialPublished 07/06/2012· Registered 24/05/2012· I/A 46
  5. Cambio de domicilio socialPublished 28/10/2011· Registered 18/10/2011· I/A 45
  6. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 44
  7. NombramientosPublished 11/01/2010· Registered 23/12/2009· I/A 43
  8. Modificaciones estatutariasPublished 18/03/2009· Registered 05/03/2009· I/A 42
  9. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 41

Changes

  1. 26/02/2014Extinción
  2. 07/06/2012Cambio de domicilio social

    PS DE LA BONANOVA 28 LOCAL P.BA (BARCELONA)

  3. 28/10/2011Cambio de domicilio social

    PS DE LA BONANOVA,90 TORRE (BARCELONA)

  4. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2014#2688873
    Extinción
    SECOND HOUSE SA. Extinción. Datos registrales. T 40031 , F 15, S 8, H B 116071, I/A 48 (13.02.14).
  2. 07/05/2013#2259436
    RevocacionesNombramientos
    SECOND HOUSE SA. Revocaciones. ADM.UNICO: HERNANDEZ DE CABANYES ELENA. Nombramientos. ADM.UNICO: HERNANDEZ DE CABANYES ELENA. Datos registrales. T 40031 , F 15, S 8, H B 116071, I/A 47 (25.04.13).
  3. 07/06/2012#1757841
    Cambio de domicilio social
    SECOND HOUSE SA. Cambio de domicilio social. PS DE LA BONANOVA 28 LOCAL P.BA (BARCELONA). Datos registrales. T 40031 , F 15, S 8, H B 116071, I/A 46 (24.05.12).
  4. 28/10/2011#1432846
    Cambio de domicilio social
    SECOND HOUSE SA. Cambio de domicilio social. PS DE LA BONANOVA,90 TORRE (BARCELONA). Datos registrales. T 40031 , F 15, S 8, H B 116071, I/A 45 (18.10.11).
  5. 11/11/2010#940574
    Nombramientos
    SECOND HOUSE SA. Nombramientos. APODERADO: DE CORDOVA POUGET JAVIER. Datos registrales. T 40031 , F 14, S 8, H B 116071, I/A 44 (28.10.10).
  6. 11/01/2010#10405185
    Nombramientos
    SECOND HOUSE SA. Nombramientos. APODERADO: ALVAREZ GARCIA LAURA. Datos registrales. T 40031 , F 14, S 8, H B 116071, I/A 43 (23.12.09).
  7. 18/03/2009#125299
    Modificaciones estatutarias
    SECOND HOUSE SA. Modificaciones estatutarias. ART.9.- TRANSMISION ACCIONES SOCIALES. Datos registrales. T 40031 , F 13, S 8, H B 116071, I/A 42 ( 5.03.09).
  8. 14/01/2009#8583
    Nombramientos
    SECOND HOUSE SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40031 , F 13, S 8, H B 116071, I/A 41 (31.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LA BONANOVA 28 LOCAL P.BA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province