TIP TRAILERS ESPAÑA SL

Hoja B284939

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
61 200,00 €

Legal information

Legal information for TIP TRAILERS ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital61 200,00 €
Register referenceTomo 41347 · Folio 152 · Hoja B284939
Former names
TIP TRAILERS ESPAÑA SA2009-07-08 → 2009-07-31
StatusVigente

Activity

TIP TRAILERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 27 August 2009, across 4 distinct types of filing. Its registered share capital is 61 200,00 €.

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/08/2009· Registered 17/08/2009· I/A 58
  2. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 58
  3. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 57
  4. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 56
  5. Reducción de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 55
  6. Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 55
  7. RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 54
  8. RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 53
  9. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 53

Capital · events

  1. 31/07/2009Reducción de capitalAmpliación de capital
    Resulting capital: 61 200,00 € (−36 000,00 €)

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)

  1. 27/08/2009#363572
    RevocacionesNombramientos
    TIP TRAILERS ESPAÑA SL. Revocaciones. APODERADO: UWE HENNING GEHRIG. Nombramientos. DTOR.GENERAL: RODRIGUEZ VALLS ALEJANDRO. Datos registrales. T 41347 , F 152, S 8, H B 284939, I/A 58 (17.08.09).
  2. 27/08/2009#363571
    Nombramientos
    TIP TRAILERS ESPAÑA SL. Nombramientos. APODERADO: ROJAS TAMAYO MARIANO PABLO;CORTAZAR VIDAUR ALVARO;SANTOS LOPEZ SANCHEZ ESCRIBANO ALFONSO;DIEZ MONTEMAYOR ORLANDO;JOSEPHUS FRANCISCUS ANTONIUS GROB;JAYASHREE PADMAGIRISAN;MALACHY MC ENROE;ROBERT MATTHE…
  3. 13/08/2009#345113
    Nombramientos
    TIP TRAILERS ESPAÑA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41347 , F 151, S 8, H B 284939, I/A 56 ( 3.08.09).
  4. 31/07/2009#327726

    Company name: TIP TRAILERS ESPAÑA SA

    Reducción de capitalAmpliación de capital
    TIP TRAILERS ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: TIP TRAILERS ESPAÑA SL. Reducción de capital. Importe reducción: 263.381,00 Euros. Resultante Suscrito: 61.200,00 Euros. Ampliación de capital. Capital: 36.000,00 Euro…
  5. 08/07/2009#295542

    Company name: TIP TRAILERS ESPAÑA SA

    Revocaciones
    TIP TRAILERS ESPAÑA SA. Revocaciones. APODERADO: SALA BIGAS MARCEL;PATRICK ARMEL LEON LEBRETON;MATTHIEU WARGNIER;BERND KARL STARROCK;STEPHEN MICHAEL MATTHEW;STEPHANIE HOFFMANN;MARK SEABROOK MURRAY;MALACHY MCENROE;JEREMY IAIN MATTHEW;JOSEPHUS FRANCISC…
  6. 08/07/2009#295539

    Company name: TIP TRAILERS ESPAÑA SA

    RevocacionesNombramientos
    TIP TRAILERS ESPAÑA SA. Revocaciones. CONSEJERO: BERND KARL STARROCK. CONS. DELEG.: BERND KARL STARROCK. CONSEJERO: UWE HENNING GEHRIG. VICEPRESIDEN: UWE HENNING GEHRIG. CONS. DELEG.: UWE HENNING GEHRIG. Nombramientos. CONSEJERO: CYRIL PIERRE JEAN GU…

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 addressBarcelona
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