SERHOUSE SITGES SL
Hoja B282182· NIF B63539878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bauduin Noel Antoon Hayen
Legal information
Legal information for SERHOUSE SITGES SL
Activity
SERHOUSE SITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 July 2009 to 3 February 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bauduin Noel Antoon HayenSince 14/01/2011Liquidador
Former
- Theo Ghislain Irma Joseph VanhaerenCeased on 14/01/2011Administrador Solidario
Authorised representatives
Former
- Latorre Martinez AngelCeased on 24/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/02/2011· Registered 24/01/2011· I/A 5
- RevocacionesPublished 27/01/2011· Registered 14/01/2011· I/A 4
- NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 4
- DisoluciónPublished 27/01/2011· Registered 14/01/2011· I/A 4
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 3
Changes
- 27/01/2011Disolución
Timeline (BORME)
- 03/02/2011#1051238Revocaciones
SERHOUSE SITGES SL. Revocaciones. APODERADO: LATORRE MARTINEZ ANGEL. Datos registrales. T 36668 , F 197, S 8, H B 282182, I/A 5 (24.01.11).
- 27/01/2011#1038413RevocacionesNombramientosDisolución
SERHOUSE SITGES SL. Revocaciones. ADM.SOLIDAR.: BAUDUIN NOEL ANTOON HAYEN;THEO GHISLAIN IRMA JOSEPH VANHAEREN. Nombramientos. LIQUIDADOR: BAUDUIN NOEL ANTOON HAYEN. Disolución. Voluntaria. Datos registrales. T 36668 , F 197, S 8, H B 282182, I/A 4 (1… - 16/07/2009#306833Nombramientos
SERHOUSE SITGES SL. Nombramientos. APODERADO: LATORRE MARTINEZ ANGEL. Datos registrales. T 36668 , F 196, S 8, H B 282182, I/A 3 ( 6.07.09).
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.