VALUE RETAIL MANAGEMENT LAS ROZAS SL

Hoja B133004· NIF B60854858

Struck off · 30/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALUE RETAIL MANAGEMENT LAS ROZAS SL

NIF
Hoja registral
IRUS1000338136673
Legal formSociedad Limitada (SL)
Register referenceTomo 44111 · Folio 154 · Hoja B133004
StatusLiquidada

Activity

VALUE RETAIL MANAGEMENT LAS ROZAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 11 August 2009 to 30 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/01/2015· Registered 23/01/2015· I/A 26
  2. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 26
  3. NombramientosPublished 22/01/2015· Registered 12/01/2015· I/A 25
  4. RevocacionesPublished 17/06/2014· Registered 05/06/2014· I/A 23
  5. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 22
  6. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 21
  7. RevocacionesPublished 25/04/2013· Registered 18/04/2013· I/A 20
  8. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 19
  9. RevocacionesPublished 11/08/2009· Registered 30/07/2009· I/A 18
  10. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 18

Changes

  1. 30/01/2015Extinción
  2. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2015#3167329
    RevocacionesExtinción
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Revocaciones. CONSEJERO: RODERICK VERNON GIBBS. PRESIDENTE: RODERICK VERNON GIBBS. CONSEJERO: MICHAEL GOLDENBERG;DESIREE BOLLIER. CONS. DELEG.: DESIREE BOLLIER;RODERICK VERNON GIBBS;MICHAEL GOLDENBERG. SECRETARIO…
  2. 22/01/2015#3151848
    Nombramientos
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 44111 , F 154, S 8, H B 133004, I/A 25 (12.01.15).
  3. 26/12/2014#3127439
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: VALUE RETAIL MANAGEMENT SPAIN SL. Datos registrales. T 44111 , F 153, S 8, H B 133004, I/A 24 (17.12.14).
  4. 17/06/2014#2852354
    Revocaciones
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Revocaciones. APODERADO: DUNCAN FORRESTER AGAR;ASPE SILIEZAR JOSE. Datos registrales. T 44111 , F 153, S 8, H B 133004, I/A 23 ( 5.06.14).
  5. 03/02/2014#2648451
    Nombramientos
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Nombramientos. CONSEJERO: BIGATA VISCASILLAS CARME;FOGUET PLAZA ELENA. Datos registrales. T 44111 , F 153, S 8, H B 133004, I/A 22 (24.01.14).
  6. 29/11/2013#2561637
    Nombramientos
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Nombramientos. APOD.SOL/MAN: ASPE SILIEZAR JOSE. APOD.MANCOMU: BIGATA VISCASILLAS CARME;FOGUET PLAZA ELENA. APOD.SOL/MAN: GARCIA DOMINGUEZ ALFONSO ANDRES. APOD.MANCOMU: CHANTAL KHOUEIRY. Otros conceptos: MODIFICA…
  7. 25/04/2013#2245689
    Revocaciones
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Revocaciones. CONSEJERO: DUNCAN FORRESTER AGAR. Datos registrales. T 31774 , F 30, S 8, H B 133004, I/A 20 (18.04.13).
  8. 28/02/2011#1093560
    Modificaciones estatutarias
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Modificaciones estatutarias. ART.15.- REGULACION ADMINISTRACION SOCIAL. Datos registrales. T 31774 , F 29, S 8, H B 133004, I/A 19 (15.02.11).
  9. 11/08/2009#341029
    RevocacionesNombramientos
    VALUE RETAIL MANAGEMENT LAS ROZAS SL. Revocaciones. SECR.NO CONS: PAGES VISELLACH ESTEFANIA. APODERADO: BARNILS GONZALEZ RODRIGUEZ MARIA CLOE;NOGUERA PORTILLO SANDRA;ONTIVEROS NIETO NATALIA. Nombramientos. SECR.NO CONS: BIGATA VISCASILLAS CARMEN. V-S…

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 addressLA ROCA VILLAGE-SANTA AGNES DE MALANYANES, BARCELONA, LA ROCA DEL VALLES
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