SPITFIRE INVESTMENTS SL

Hoja B359540

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Boudewijn Johannes Maria Poelmann, Rudolf Esser

Legal information

Legal information for SPITFIRE INVESTMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40215 · Folio 50 · Hoja B359540
StatusVigente

Activity

SPITFIRE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 19 December 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SPITFIRE INVESTMENTS …Boudewijn Johannes Maria PoelmannBoudewijn Johannes M…ABLOOM IBERICA SLABLOOM IBERICA SL

Registered actos

  1. RevocacionesPublished 19/12/2022· Registered 09/12/2022· I/A 10
  2. NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 10
  3. NombramientosPublished 02/10/2018· Registered 21/09/2018· I/A 9
  4. Cambio de domicilio socialPublished 16/09/2015· Registered 01/09/2015· I/A 8
  5. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 7
  6. RevocacionesPublished 15/09/2011· Registered 02/09/2011· I/A 6
  7. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 6
  8. Cambio de domicilio socialPublished 15/09/2011· Registered 02/09/2011· I/A 6
  9. Cambio de domicilio socialPublished 22/05/2009· Registered 07/05/2009· I/A 4

Timeline (BORME)

  1. 19/12/2022#7295468
    RevocacionesNombramientos
    SPITFIRE INVESTMENTS SL. Revocaciones. ADM.UNICO: RUDOLF ESSER. Nombramientos. ADM.SOLIDAR.: BOUDEWIJN JOHANNES MARIA POELMANN;RUDOLF ESSER. Datos registrales. T 40215 , F 50, S 8, H B 359540, I/A 10 ( 9.12.22).
  2. 02/10/2018#5068912
    Nombramientos
    SPITFIRE INVESTMENTS SL. Nombramientos. APODERAD.SOL: GREGORIUS PAULUS ALTEPOST. Datos registrales. T 40215 , F 49, S 8, H B 359540, I/A 9 (21.09.18).
  3. 16/09/2015#3502396
    Cambio de domicilio social
    SPITFIRE INVESTMENTS SL. Cambio de domicilio social. CL MOSEN JOAN LLOPIS PI Num.16 P.1 (SITGES). Datos registrales. T 40215 , F 49, S 8, H B 359540, I/A 8 ( 1.09.15).
  4. 26/06/2015#3389138
    Nombramientos
    SPITFIRE INVESTMENTS SL. Nombramientos. APODERAD.SOL: GREGORIUS PAULUS ALTEPOST. Datos registrales. T 40215 , F 49, S 8, H B 359540, I/A 7 (19.06.15).
  5. 15/09/2011#1376415
    RevocacionesNombramientosCambio de domicilio social
    SPITFIRE INVESTMENTS SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. ADM.UNICO: AMICORP DE ESPAÑA SL. Nombramientos. ADM.UNICO: RUDOLF ESSER. APODERADO: GREGORIUS PAULUS ALTEPOST;ALPIA MANAGEMENT SL. Cambio de domicilio social. CL SAN S…
  6. 17/07/2009#308637
    SPITFIRE INVESTMENTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"CELLA MEDIA B.V.". Datos registrales. T 40215 , F 48, S 8, H B 359540, I/A 5 ( 7.07.09).
  7. 22/05/2009#221906
    Cambio de domicilio social
    SPITFIRE INVESTMENTS SL. Cambio de domicilio social. PS DE GRACIA Num.21 P.4 (BARCELONA). Datos registrales. T 40215 , F 48, S 8, H B 359540, I/A 4 ( 7.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MOSEN JOAN LLOPIS PI Num.16 P.1 (SITGES), 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