VALDIVIA ADELL,ANDRES

Hoja B561· NIF 46820628B

No vigenteBarcelona
Registered address :
Directors :
Derek John Coleman, Nicholas James Taffinder, George Christopher Wlodyka, Lojo Elcid Agustin
Former name :
LOWE SPAIN SA

Legal information

Legal information for VALDIVIA ADELL,ANDRES

NIF
Hoja registral
IRUS1000373549466
Registro MercantilMADRID
Register referenceTomo 3 · Folio 112 · Hoja B561
Former names
LOWE FMRG SA2011-02-17
LOWE SPAIN SA2011-02-17 → 2011-02-23
StatusNo vigente

Activity

VALDIVIA ADELL,ANDRES has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 17 February 2011 to 14 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
VALDIVIA ADELL,ANDRESDerek John ColemanDerek John ColemanGeorge Christopher WlodykaGeorge Christopher W…Nicholas James TaffinderNicholas James Taffi…GLOBALTRONICS S.LGLOBALTRONICS S.L

Registered actos

  1. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 41
  2. RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 40
  3. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 40
  4. RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 38
  5. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 38
  6. Modificaciones estatutariasPublished 17/02/2011· Registered 04/02/2011· I/A 38
  7. Cambio de denominación socialPublished 17/02/2011· Registered 04/02/2011· I/A 38
  8. Cambio de domicilio socialPublished 17/02/2011· Registered 04/02/2011· I/A 38
  9. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 37

Changes

  1. 14/11/2016Cambio de denominación social

    LOWE SPAIN SA→VALDIVIA ADELL,ANDRES

  2. 17/02/2011Cambio de denominación social

    LOWE FMRG SA→LOWE SPAIN SA

  3. 17/02/2011Cambio de domicilio social

    CL CARABELA DE LA NIÑA Num.12 P.8 (BARCELONA)

  4. 17/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2016#4102873
    VALDIVIA ADELL,ANDRES. Otros conceptos: INHABILITACION DE DON ANDRES VALDIVIA ADELL,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE SENTENCIA FIRME 26/05/2015 DICTADA POR EL JUZGADO MERCANTIL 7 DE BARCELONA. Datos registrales. T 3 , F 112, S 5, H B 561, I/A …
  2. 23/02/2011#1086775

    Company name: LOWE SPAIN SA

    LOWE SPAIN SA. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, SIENDO EL NUEVO SOCIO:"INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL". Datos registrales. T 38099 , F 4, S 8, H B 561, I/A 42 ( 4.02.11).
  3. 23/02/2011#1086343

    Company name: LOWE SPAIN SA

    LOWE SPAIN SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DEREK JOHN COLEMAN. PRESIDENTE: DEREK JOHN COLEMAN. Datos registrales. T 32031 , F 144, S 8, H B 561, I/A 33 N ( 4.02.11).
  4. 17/02/2011#1076919

    Company name: LOWE SPAIN SA

    Nombramientos
    LOWE SPAIN SA. Nombramientos. CONSEJERO: DEREK JOHN COLEMAN. PRESIDENTE: DEREK JOHN COLEMAN. Datos registrales. T 38099 , F 4, S 8, H B 561, I/A 41 ( 4.02.11).
  5. 17/02/2011#1076918

    Company name: LOWE SPAIN SA

    RevocacionesNombramientos
    LOWE SPAIN SA. Revocaciones. CONSEJERO: NICOLAS LEON CAMILLE MONIAUX;LOPEZ CORTIJO DE PEÑARANDA JOSE RAMON. SECRETARIO: LOPEZ CORTIJO DE PEÑARANDA JOSE RAMON. Nombramientos. CONSEJERO: GEORGE CHRISTOPHER WLODYKA;NICHOLAS JAMES TAFFINDER. SECR.NO CONS…
  6. 17/02/2011#1076917

    Company name: LOWE SPAIN SA

    LOWE SPAIN SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "LOWE WORLDWIDE HOLDINGSBV". Datos registrales. T 38099 , F 3, S 8, H B 561, I/A 39 ( 4.02.11).
  7. 17/02/2011#1076916

    Company name: LOWE FMRG SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LOWE FMRG SA. Revocaciones. REPR.143 RRM: HERMANUS FRANCISCUS BERGMAN. CONSEJERO: FERRER DIAZ VIRGILIO JOSE;FONDON CRESPO JORGE LUIS. CONS. DELEG.: FONDON CRESPO JORGE LUIS. CONSEJERO: GONZALEZ MUÑOZ JOSE ENRIQUE. PRESIDENTE: GONZALEZ MUÑOZ JOSE ENRI…
  8. 17/02/2011#1076915

    Company name: LOWE FMRG SA

    Nombramientos
    LOWE FMRG SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38099 , F 1, S 8, H B 561, I/A 37 ( 4.02.11).

Official documents

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Nota informativa mercantil (company extract)

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CARABELA DE LA NIÑA Num.12 P.8 (BARCELONA), 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