SPANISH HOLLAND ENGINEERING SL
Hoja B370421· NIF B64811466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 930 000,00 €
- Former name :
- THE VON HANS INTERNATIONAL WINES & FOODS SL
Legal information
Legal information for SPANISH HOLLAND ENGINEERING SL
Activity
SPANISH HOLLAND ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 30 June 2010, across 6 distinct types of filing. Its registered share capital is 930 000,00 €.
Corporate purpose
LA COMERCIALIZACION Y COMPRA VENTA DE MAQUINARIA NUEVA Y USADA, PARA LOS SECTORES METALURGICOS (INDUSTRIALES), TEXTIL, INYECCION DE PLASTICO Y OBRAS PUBLICAS, AUTOMOCION, Y SUS COMPONENTES, ACCESORIOS Y ASIMILADOS, ASI COM...
Directors and representatives
Directors
Former
- Garcia Nonell RomualdoCeased on 18/06/2010Administrador Único
- Rato De Juan ManuelCeased on 24/03/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 6
- Ampliación de capitalPublished 10/06/2009· Registered 28/05/2009· I/A 5
- Cambio de denominación socialPublished 03/04/2009· Registered 24/03/2009· I/A 4
- Cambio de domicilio socialPublished 03/04/2009· Registered 24/03/2009· I/A 4
- RevocacionesPublished 03/04/2009· Registered 24/03/2009· I/A 3
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 3
- Cambio de objeto socialPublished 03/04/2009· Registered 24/03/2009· I/A 3
Changes
- 10/06/2009Cambio de denominación social
THE VON HANS INTERNATIONAL WINES & FOODS SL→SPANISH HOLLAND ENGINEERING SL
- 03/04/2009Cambio de domicilio social
CL JOAN GUELL 184- 188, DERECHO 8 (BARCELONA)
- 03/04/2009Cambio de objeto social
LA COMERCIALIZACION Y COMPRA VENTA DE MAQUINARIA NUEVA Y USADA, PARA LOS SECTORES METALURGICOS (INDUSTRIALES), TEXTIL, INYECCION DE PLASTICO Y OBRAS PUBLICAS, AUTOMOCION, Y SUS COMPONENTES, ACCESORIOS Y ASIMILADOS, ASI COM...
Capital · events
- 10/06/2009Ampliación de capitalResulting capital: 930 000,00 € (+630 000,00 €)
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)
- 30/06/2010#785048Revocaciones
SPANISH HOLLAND ENGINEERING SL. Revocaciones. ADM.UNICO: GARCIA NONELL ROMUALDO. Datos registrales. T 40642 , F 185, S 8, H B 370421, I/A 6 (18.06.10).
- 10/06/2009#252030Ampliación de capital
SPANISH HOLLAND ENGINEERING SL. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 40642 , F 182, S 8, H B 370421, I/A 5 (28.05.09).
- 03/04/2009#153983
Company name: THE VON HANS INTERNATIONAL WINES & FOODS SL
Cambio de denominación socialCambio de domicilio socialTHE VON HANS INTERNATIONAL WINES & FOODS SL. Cambio de denominación social. SPANISH HOLLAND ENGINEERING SL. Cambio de domicilio social. CL JOAN GUELL 184- 188, DERECHO 8 (BARCELONA). Datos registrales. T 40642 , F 182, S 8, H B 370421, I/A 4 (24.03.0… - 03/04/2009#153965
Company name: THE VON HANS INTERNATIONAL WINES & FOODS SL
RevocacionesNombramientosCambio de objeto socialTHE VON HANS INTERNATIONAL WINES & FOODS SL. Revocaciones. ADM.UNICO: RATO DE JUAN MANUEL. Nombramientos. ADM.UNICO: GARCIA NONELL ROMUALDO. Cambio de objeto social. LA COMERCIALIZACION Y COMPRA VENTA DE MAQUINARIA NUEVA Y USADA, PARA LOS SECTORES ME…
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.