SPORTFIVE IBERIA SL

Hoja B238722· NIF B62647110

Struck off · 24/07/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPORTFIVE IBERIA SL

NIF
Hoja registral
IRUS1000348279484
Legal formSociedad Limitada (SL)
Register referenceTomo 33828 · Folio 66 · Hoja B238722
StatusLiquidada

Activity

SPORTFIVE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 3 January 2013 to 24 July 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/07/2013· Registered 15/07/2013· I/A 12
  2. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 12
  3. ExtinciónPublished 24/07/2013· Registered 15/07/2013· I/A 12
  4. RevocacionesPublished 10/01/2013· Registered 31/12/2012· I/A 11
  5. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 11
  6. RevocacionesPublished 10/01/2013· Registered 31/12/2012· I/A 10
  7. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 10
  8. RevocacionesPublished 10/01/2013· Registered 31/12/2012· I/A 9
  9. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 9
  10. NombramientosPublished 03/01/2013· Registered 15/12/2012· I/A 8
  11. RevocacionesPublished 03/01/2013· Registered 15/12/2012· I/A 7
  12. NombramientosPublished 03/01/2013· Registered 15/12/2012· I/A 7

Changes

  1. 24/07/2013Extinción

Timeline (BORME)

  1. 24/07/2013#2383026
    RevocacionesNombramientosExtinción
    SPORTFIVE IBERIA SL. Revocaciones. ADM.UNICO: SHAILA ANN RAO SADOUN. LIQUIDADOR: SHAILA ANN RAO SADOUN. Nombramientos. LIQUIDADOR: SHAILA ANN RAO SADOUN. Extinción. Datos registrales. T 33828 , F 66, S 8, H B 238722, I/A 12 (15.07.13).
  2. 10/01/2013#2061728
    RevocacionesNombramientos
    SPORTFIVE IBERIA SL. Revocaciones. ADM.UNICO: FLORENT MICHEL ROGER AIGUIER. Nombramientos. ADM.UNICO: SHAILA ANN RAO SADOUN. Datos registrales. T 33828 , F 66, S 8, H B 238722, I/A 11 (31.12.12).
  3. 10/01/2013#2061725
    RevocacionesNombramientos
    SPORTFIVE IBERIA SL. Revocaciones. ADM.UNICO: THOMAS WRAGE. Nombramientos. ADM.UNICO: FLORENT MICHEL ROGER AIGUIER. Datos registrales. T 33828 , F 65, S 8, H B 238722, I/A 10 (31.12.12).
  4. 10/01/2013#2061723
    RevocacionesNombramientos
    SPORTFIVE IBERIA SL. Revocaciones. CONSEJERO: CHRISTIAN WEDDIGEN. PRESIDENTE: CHRISTIAN WEDDIGEN. CONSEJERO: JORG VON APPEN. SECRETARIO: JORG VON APPEN. CONSEJERO: RICHARD WORTH. Nombramientos. ADM.UNICO: THOMAS WRAGE. Datos registrales. T 33828 , F …
  5. 03/01/2013#10448988
    Nombramientos
    SPORTFIVE IBERIA SL. Nombramientos. APODERADO: PUIGDELLIVOL PIERA CRISTINA;JORDANO LOPEZ JOSE ANTONIO;FERRERAS GARCIA PEDRO. Datos registrales. T 33828 , F 64, S 8, H B 238722, I/A 8 (15.12.12).
  6. 03/01/2013#10448987
    RevocacionesNombramientos
    SPORTFIVE IBERIA SL. Revocaciones. CONSEJERO: PHILIP CORDES. Nombramientos. CONSEJERO: RICHARD WORTH. Datos registrales. T 33828 , F 64, S 8, H B 238722, I/A 7 (15.12.12).
  7. 03/01/2013#10448986
    SPORTFIVE IBERIA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:SPORTFIVE GMBH & CO. KG. Datos registrales. T 33828 , F 64, S 8, H B 238722, I/A 6 (15.12.12).

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 addressMALLORCA, 237 1 1, 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