SERGIO TACCHINI ESPAÑA SA
Hoja B41120· NIF A58006198
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Belles Gosse Alejandro
Legal information
Legal information for SERGIO TACCHINI ESPAÑA SA
Activity
SERGIO TACCHINI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 5 April 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Belles Gosse AlejandroSince 27/03/2013Liquidador
Former
- Marcello AppellaCeased on 27/03/2013Consejero
- Chui Yi Janny TangCeased on 27/03/2013Consejero
- Ernst Peder Ola GavinCeased on 13/10/2011Consejero
- Andino Villasante Juan RamonCeased on 27/03/2013Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 05/04/2013· Registered 27/03/2013· I/A 37
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 37
- DisoluciónPublished 05/04/2013· Registered 27/03/2013· I/A 37
- RevocacionesPublished 24/10/2011· Registered 13/10/2011· I/A 36
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 36
Changes
- 05/04/2013Disolución
Timeline (BORME)
- 05/04/2013#2210596RevocacionesNombramientosDisolución
SERGIO TACCHINI ESPAÑA SA. Revocaciones. SECR.NO CONS: ANDINO VILLASANTE JUAN RAMON. CONSEJERO: MARCELLO APPELLA;FERMO POLLI. PRESIDENTE: MARCELLO APPELLA. CONSEJERO: CHUI YI JANNY TANG. Nombramientos. LIQUIDADOR: BELLES GOSSE ALEJANDRO. Disolución. … - 24/10/2011#1424853RevocacionesNombramientos
SERGIO TACCHINI ESPAÑA SA. Revocaciones. CONSEJERO: ERNST PEDER OLA GAVIN. Nombramientos. CONSEJERO: CHUI YI JANNY TANG;CHUI YI JANNY TANG. Datos registrales. T 22671 , F 47, S 8, H B 41120, I/A 36 (13.10.11).
- 06/03/2009#105939
SERGIO TACCHINI ESPAÑA SA. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "ALLSTAR EUROPE SA". Datos registrales. T 22671 , F 47, S 8, H B 41120, I/A 35 (23.02.09).
- 06/03/2009#105938
SERGIO TACCHINI ESPAÑA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "H4T SL". Datos registrales. T 22671 , F 46, S 8, H B 41120, I/A 34 (23.02.09).
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.