VAN HEUR IBERICA SL
Hoja GI32282· NIF B60629177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VAN HEUR IBERICA SL
Activity
VAN HEUR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sarrià de Ter (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 October 2009 to 27 December 2012, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Petrus Johannes Maria Marcolinus Van De BoschCeased on 04/12/2012Administrador Único
- Bernardus Mechelina Theoddorus ReijersCeased on 19/10/2009Administrador Único
- Ceased on 04/12/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2012· Registered 04/12/2012· I/A 9
- NombramientosPublished 27/12/2012· Registered 04/12/2012· I/A 9
- DisoluciónPublished 27/12/2012· Registered 04/12/2012· I/A 9
- ExtinciónPublished 27/12/2012· Registered 04/12/2012· I/A 9
- Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 8
- NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 8
Changes
- 27/12/2012Disolución
- 27/12/2012Extinción
Timeline (BORME)
- 27/12/2012#2055527Ceses/DimisionesNombramientosDisoluciónExtinción
VAN HEUR IBERICA SL. Ceses/Dimisiones. Adm. Unico: PETRUS JOHANNES MARIA MARCOLINUS VAN DEN BOSCH. Nombramientos. Liquidador: PETRUS JOHANNES MARIA MARCOLINUS VAN DEN BOSCH. Disolución. Voluntaria. Extinción. Datos registrales. T 1921 , F 132, S 8, H… - 28/10/2009#440184Ceses/DimisionesNombramientos
VAN HEUR IBERICA SL. Ceses/Dimisiones. Adm. Unico: BERNARDUS MECHELINA THEODDORUS REIJERS. Nombramientos. Adm. Unico: PETRUS JOHANNES MARIA MARCOLINUS VAN DE BOSCH. Datos registrales. T 1921 , F 132, S 8, H GI 32282, I/A 8 (19.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.