VISITSWEDEN SL

Hoja B377327· NIF B64958549

Struck off · 21/10/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VISITSWEDEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42583 · Folio 33 · Hoja B377327
StatusBaja

Activity

VISITSWEDEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 23 January 2009 to 21 October 2022, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/10/2022· Registered 14/10/2022· I/A 14
  2. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 14
  3. ExtinciónPublished 21/10/2022· Registered 14/10/2022· I/A 14
  4. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 13
  5. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 12
  6. RevocacionesPublished 31/12/2012· Registered 20/12/2012· I/A 11
  7. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 11
  8. RevocacionesPublished 23/05/2011· Registered 11/05/2011· I/A 10
  9. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 9
  10. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 8
  11. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 7
  12. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 6
  13. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 5
  14. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 4
  15. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 3
  16. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 21/10/2022Extinción

Timeline (BORME)

  1. 21/10/2022#7206572
    RevocacionesNombramientosExtinción
    VISITSWEDEN SL. Revocaciones. ADM.SOLIDAR.: THOMAS NILS ROBERT BRUHL;JOHAN CAVALLINI. LIQUIDADOR: SG CORPORATE SUPPORT SL. REPR.143 RRM: BRITTO LEON LEONARDO JOSE. Nombramientos. LIQUIDADOR: SG CORPORATE SUPPORT SL. REPR.143 RRM: BRITTO LEON LEONARDO…
  2. 17/03/2016#3771783
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERAD.SOL: ANNA HELENE BERG. Datos registrales. T 42583 , F 32, S 8, H B 377327, I/A 13 ( 9.03.16).
  3. 21/04/2014#2771947
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERAD.SOL: GERTRUD MARIA CHARLOTTA THIRINGER. Datos registrales. T 42583 , F 32, S 8, H B 377327, I/A 12 ( 9.04.14).
  4. 31/12/2012#2060060
    RevocacionesNombramientos
    VISITSWEDEN SL. Revocaciones. CONSEJERO: CARL PATRIC LINDSTROM;THOMAS NILS ROBERT BRUHL;JANE INGRID KATARINA CARLGREN. PRESIDENTE: THOMAS NILS ROBERT BRUHL. VICEPRESIDEN: JANE INGRID KATARINA CARLGREN. SECRETARIO: CARL PATRIC LINDSTROM. APODERADO: CA…
  5. 23/05/2011#1222649
    Revocaciones
    VISITSWEDEN SL. Revocaciones. APODERADO: JANE INGRID KATARINA CARLGREN. Datos registrales. T 42583 , F 31, S 8, H B 377327, I/A 10 (11.05.11).
  6. 17/05/2011#1213762
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: CASANELLAS ECONOMISTES ASSOCIATS SLP. Datos registrales. T 40851 , F 209, S 8, H B 377327, I/A 9 ( 5.05.11).
  7. 17/05/2011#1213761
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: INGRID ULRIKA HALLESIUS. Datos registrales. T 40851 , F 208, S 8, H B 377327, I/A 8 ( 5.05.11).
  8. 17/05/2011#1213760
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: LISELOTT MARIE OLOVSSON. Datos registrales. T 40851 , F 208, S 8, H B 377327, I/A 7 ( 5.05.11).
  9. 17/09/2010#879886
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: JANE INGRID KATARINA CARLGREN. Datos registrales. T 40851 , F 207, S 8, H B 377327, I/A 6 ( 7.09.10).
  10. 17/09/2010#879885
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: CHRISTINA WAHLBERG. Datos registrales. T 40851 , F 206, S 8, H B 377327, I/A 5 ( 7.09.10).
  11. 17/09/2010#879884
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: AASE CARINA TYBERG. Datos registrales. T 40851 , F 205, S 8, H B 377327, I/A 4 ( 7.09.10).
  12. 17/09/2010#879883
    Nombramientos
    VISITSWEDEN SL. Nombramientos. APODERADO: THOMAS NILS ROBERT BRUHL;JANE INGRID KATARINA CARLGREN;CARL PATRIC LINDSTROM. Datos registrales. T 40851 , F 203, S 8, H B 377327, I/A 3 ( 7.09.10).
  13. 23/01/2009#26974
    Nombramientos
    VISITSWEDEN SL. Nombramientos. PRESIDENTE: THOMAS NILS ROBERT BROHL. VICEPRESIDEN: JANE INGRID KATARINA CARLGREN. SECRETARIO: CARL PATRIC LINDSTROM. APODERADO: CARL PATRIC LINDSTROM. Datos registrales. T 40851 , F 202, S 8, H B 377327, I/A 2 (13.01.0…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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.

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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

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