SH DEFINITIVA SOCIEDAD LIMITADA

Hoja GI50058· NIF B63031983

Struck off · 09/07/2015Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SH DEFINITIVA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilGIRONA
Register referenceTomo 2769 · Folio 75 · Hoja GI50058
StatusExtinguida

Activity

SH DEFINITIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 9 July 2015, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 11
  2. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 11
  3. DisoluciónPublished 09/07/2015· Registered 02/07/2015· I/A 11
  4. ExtinciónPublished 09/07/2015· Registered 02/07/2015· I/A 11
  5. Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 10
  6. NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 10
  7. Modificaciones estatutariasPublished 06/05/2013· Registered 23/04/2013· I/A 10
  8. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 9
  9. Cambio de domicilio socialPublished 29/09/2011· Registered 20/09/2011· I/A 8
  10. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 7

Timeline (BORME)

  1. 09/07/2015#3407404
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SH DEFINITIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARMEN NACHER MATEU. Nombramientos. Liquidador: CARMEN NACHER MATEU. Disolución. Voluntaria. Extinción. Datos registrales. T 2769 , F 75, S 8, H GI 50058, I/A 11 ( 2.07.15).
  2. 06/05/2013#2256520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SH DEFINITIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DAN GARCIA NACHER;ANDREU GARCIA NACHER. Nombramientos. Adm. Unico: CARMEN NACHER MATEU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 29/09/2011#1393951
    Nombramientos
    SH DEFINITIVA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CARMEN NACHER MATEU. Datos registrales. T 2769 , F 74, S 8, H GI 50058, I/A 9 (20.09.11).
  4. 29/09/2011#1393950
    Cambio de domicilio social
    SH DEFINITIVA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DUES PALMERES 16 - APARTAMENTO 8 (PALAMOS). Datos registrales. T 2769 , F 74, S 8, H GI 50058, I/A 8 (20.09.11).
  5. 26/03/2010#651242
    Cambio de domicilio social
    SH DEFINITIVA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TORROELLA 57 (PALAFRUGELL). Datos registrales. T 2769 , F 74, S 8, H GI 50058, I/A 7 (15.03.10).

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 addressC/ DUES PALMERES 16 - APARTAMENTO 8 (PALAMOS), Girona
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 — Girona — are listed together, with their address.

Prospect this province