SUNDEL AUTO SA
Hoja B124054· NIF A58944117
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- INFOR SOFTWARE IBERIA II SA
Legal information
Legal information for SUNDEL AUTO SA
Activity
SUNDEL AUTO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 20 filings for this company, from 10 August 2010 to 21 May 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gregory Michael GiangiordanoCeased on 12/05/2014PresidenteConsejero
- Ceased on 12/05/2014
- Frederic ChampalbertCeased on 21/06/2012Administrador Único
- Franck CohenCeased on 28/07/2010Administrador Único
Authorised representatives
Former
- Ricardo Linde EliasCeased on 12/05/2014Secretario no ConsejeroApoderado
- Graham Roy ChampkenCeased on 12/05/2014Apoderado
- Sharon CheahCeased on 12/05/2014Apoderado
- Christopher Jeffrey CoopeyCeased on 12/05/2014Apoderado
- Peter David CoomberCeased on 12/05/2014Apoderado
- Sean CournaneCeased on 12/05/2014Apoderado
- Peter Thomas Currie WraggCeased on 12/05/2014Apoderado
- Jerzy Wojciech CzasznickiCeased on 12/05/2014Apoderado
- Paul TwoseCeased on 12/05/2014Apoderado
- Ubeda Hernandez AnaCeased on 12/05/2014Apoderado
- Andrew Craig OldroydCeased on 12/05/2014Apoderado
- Joseph AwadCeased on 12/05/2014Apoderado
- Jochen Berthold KasperCeased on 12/05/2014Apoderado
- Caroline Margaret Edwina ClementsCeased on 12/05/2014Apoderado
- Ceased on 12/05/2014
- Pulido Garrido LuisCeased on 12/05/2014Apoderado
- Mark Lynn HenryCeased on 12/05/2014Apoderado
- William James SmithCeased on 12/05/2014Apoderado
- Susan LeeCeased on 12/05/2014Apoderado
- Shona Marie MeadeCeased on 12/05/2014Apoderado
- Jane Ann AllsopCeased on 12/05/2014Apoderado
- Virginie Elsa HollandersCeased on 12/05/2014Apoderado
- Jose Maria VelascoCeased on 30/10/2013Apoderado
- Elso San Martin DiegoCeased on 30/10/2013Apoderado
- Trace Blair JohnsonCeased on 30/10/2013Apoderado
- De Ribera Sole Santonja JoanCeased on 30/10/2013Apoderado
- Barona Conesa SaraCeased on 30/10/2013Apoderado
- Ferran Oliva JoanCeased on 30/10/2013Apoderado
- Catarina Goncalves CorreiaCeased on 21/06/2012Apoderado
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 12/05/2014Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 21/05/2014· Registered 12/05/2014· I/A 49
- RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 47
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 46
- RevocacionesPublished 07/11/2012· Registered 25/10/2012· I/A 43
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 43
- Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 43
- Cambio de denominación socialPublished 07/11/2012· Registered 25/10/2012· I/A 43
- RevocacionesPublished 02/07/2012· Registered 21/06/2012· I/A 42
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 42
- RevocacionesPublished 02/07/2012· Registered 21/06/2012· I/A 41
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 41
- Cambio de domicilio socialPublished 02/07/2012· Registered 21/06/2012· I/A 41
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 40
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 39
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 38
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 37
- RevocacionesPublished 10/08/2010· Registered 28/07/2010· I/A 36
Changes
- —Cambio de denominación social (Registro Mercantil)
INFOR SOFTWARE IBERIA II SA→SUNDEL AUTO SA
- 21/05/2014Extinción
- 21/12/2012Cambio de denominación social
LAWSON SOFTWARE CONSULTING SA→INFOR SOFTWARE IBERIA II SA
- 07/11/2012Modificaciones estatutarias
- 02/07/2012Cambio de domicilio social
PS DE GRACIA Num.56 P.4 (BARCELONA)
Timeline (BORME)
- 21/05/2014#2811897
Company name: INFOR SOFTWARE IBERIA II SA
ExtinciónINFOR SOFTWARE IBERIA II SA. Extinción. Datos registrales. T 40031 , F 224, S 8, H B 124054, I/A 49 (12.05.14).
- 26/03/2014#2735709
Company name: INFOR SOFTWARE IBERIA II SA
INFOR SOFTWARE IBERIA II SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: INFOR SOFTWARE IBERIA SA. Datos registrales. T 40031 , F 223, S 8, H B 124054, I/A 48 (18.03.14).
- 08/11/2013#2527741
Company name: INFOR SOFTWARE IBERIA II SA
RevocacionesINFOR SOFTWARE IBERIA II SA. Revocaciones. APODERADO: JOSE MARIA VELASCO;ELSO SAN MARTIN DIEGO;DE RIBERA SOLE SANTONJA JOAN;FERRAN OLIVA JOAN;TRACE BLAIR JOHNSON;BARONA CONESA SARA. Datos registrales. T 40031 , F 223, S 8, H B 124054, I/A 47 (30.10.1… - 08/05/2013#2261754
Company name: INFOR SOFTWARE IBERIA II SA
NombramientosINFOR SOFTWARE IBERIA II SA. Nombramientos. APODERADO: JOCHEN BERTHOLD KASPER;JOSEPH AWAD;LAURENCE MADELEINE MARGUERITE RUF EP GALINOWSKI;VIRGINIE ELSA HOLLANDERS;JERZY WOJCIECH CZASZNICKI;ANDREW CRAIG OLDROYD;PETER DAVID COOMBER;WILLIAM JAMES SMITH.… - 08/01/2013#10453082
Company name: INFOR SOFTWARE IBERIA II SA
INFOR SOFTWARE IBERIA II SA. Modificación de poderes. APODERADO: SELLES BROUHON ESTHER. Datos registrales. T 40031 , F 222, S 8, H B 124054, I/A 45 (24.12.12).
- 21/12/2012#2047231
Company name: INFOR SOFTWARE IBERIA II SA
INFOR SOFTWARE IBERIA II SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION Y DOMICILIO DEL ACCIONISTA UNICO,SIENDO EN ADELANTE:"INFOR (SWEDEN)AB",CON DOMICILIO EN: 164 28 KISTA,BOX 1211,ESTOCOLMO (SUECIA). Datos registrales. T 40031 , F 222,… - 07/11/2012#1973136
Company name: LAWSON SOFTWARE CONSULTING SA
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialLAWSON SOFTWARE CONSULTING SA. Revocaciones. ADM.UNICO: JOCHEN BERTHOLD KASPER. Nombramientos. CONSEJERO: GREGORY MICHAEL GIANGIORDANO. PRESIDENTE: GREGORY MICHAEL GIANGIORDANO. CONSEJERO: LAURENCE MADELEINE MARGUERITE GALINOWSKI;JOCHEN BERTHOLD KASP… - 02/07/2012#1794961
Company name: LAWSON SOFTWARE CONSULTING SA
RevocacionesNombramientosLAWSON SOFTWARE CONSULTING SA. Revocaciones. APODERADO: CATARINA GONCALVES CORREIA. Nombramientos. APODERADO: LINDE ELIAS RICARDO;GREGORY MICHAEL GIANGIORDANO;UBEDA HERNANDEZ ANA;BARONA CONESA SARA. Datos registrales. T 40031 , F 216, S 8, H B 124054… - 02/07/2012#1794960
Company name: LAWSON SOFTWARE CONSULTING SA
RevocacionesNombramientosCambio de domicilio socialLAWSON SOFTWARE CONSULTING SA. Revocaciones. ADM.UNICO: FREDERIC CHAMPALBERT. Nombramientos. ADM.UNICO: JOCHEN BERTHOLD KASPER. Cambio de domicilio social. PS DE GRACIA Num.56 P.4 (BARCELONA). Datos registrales. T 40031 , F 216, S 8, H B 124054, I/A … - 11/05/2012#1720299
Company name: LAWSON SOFTWARE CONSULTING SA
NombramientosLAWSON SOFTWARE CONSULTING SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40031 , F 215, S 8, H B 124054, I/A 40 (30.04.12).
- 11/05/2012#1720298
Company name: LAWSON SOFTWARE CONSULTING SA
NombramientosLAWSON SOFTWARE CONSULTING SA. Nombramientos. APODERADO: MARK LYNN HENRY;JANE ANN ALLSOP;PAUL TWOSE;PETER THOMAS CURRIE WRAGG;CAROLINE MARGARET EDWINA CLEMENTS;CHRISTOPHER JEFFREY COOPEY;SEAN COURNANE;SHONA MARIE MEADE;GRAHAM ROY CHAMPKEN;RICARDO LIN… - 11/05/2012#1720235
Company name: LAWSON SOFTWARE CONSULTING SA
NombramientosLAWSON SOFTWARE CONSULTING SA. Nombramientos. ADM.UNICO: FREDERIC CHAMPALBERT. Datos registrales. T 40031 , F 214, S 8, H B 124054, I/A 38 (30.04.12).
- 11/05/2012#1720232
Company name: LAWSON SOFTWARE CONSULTING SA
NombramientosLAWSON SOFTWARE CONSULTING SA. Nombramientos. APODERADO: CATARINA GONCALVES CORREIA. Datos registrales. T 40031 , F 213, S 8, H B 124054, I/A 37 (30.04.12).
- 10/08/2010#839001
Company name: LAWSON SOFTWARE CONSULTING SA
RevocacionesLAWSON SOFTWARE CONSULTING SA. Revocaciones. ADM.UNICO: FRANCK COHEN. Datos registrales. T 40031 , F 213, S 8, H B 124054, I/A 36 (28.07.10).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.