VOELKER & PARTNER SL
Hoja B263451· NIF B63147979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VOELKER SERVICE SL
Legal information
Legal information for VOELKER & PARTNER SL
Activity
VOELKER & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 30 August 2018, across 6 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y ECONOMICO.
Directors and representatives
Directors
Current
- Jorques Lladosa GuillermoSince 03/03/2015Director GeneralDTOR.GENERAL
- VOELKER SERVICE SLSince 24/08/2018Liquidador
Former
- Klaus Jochen Wilhelm Dr BeckmannCeased on 24/08/2018Administrador Único
Authorised representatives
Former
- Picon Garcia PedroCeased on 23/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/08/2018· Registered 24/08/2018· I/A 9
- NombramientosPublished 30/08/2018· Registered 24/08/2018· I/A 9
- DisoluciónPublished 30/08/2018· Registered 24/08/2018· I/A 9
- RevocacionesPublished 03/03/2015· Registered 23/02/2015· I/A 34
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 34
- Cambio de domicilio socialPublished 07/10/2009· Registered 23/09/2009· I/A 6
- NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 5
- Cambio de objeto socialPublished 10/07/2009· Registered 30/06/2009· I/A 4
- Modificaciones estatutariasPublished 10/07/2009· Registered 30/06/2009· I/A 3
Changes
- 30/08/2018Disolución
- 07/10/2009Cambio de domicilio social
AV DIAGONAL Num.421 P.3 (BARCELONA)
- 10/07/2009Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y ECONOMICO.
- 10/07/2009Modificaciones estatutarias
Timeline (BORME)
- 30/08/2018#5030044RevocacionesNombramientosDisolución
VOELKER & PARTNER SL. Revocaciones. ADM.UNICO: KLAUS JOCHEN WILHELM DR BECKMANN. Nombramientos. LIQUIDADOR: VOELKER SERVICE SL. REPR.143 RRM: MICHAEL LOCHMANN. Disolución. Voluntaria. Datos registrales. T 35488 , F 118, S 8, H B 263451, I/A 9 (24.08.… - 03/03/2015#3216887RevocacionesNombramientos
VOELKER & PARTNER SL. Revocaciones. APODERADO: PICON GARCIA PEDRO. Datos registrales. T 35488 , F 118, S 8, H B 263451, I/A 8 (23.02.15). 90911 - MUTUA NACIONAL DE INGENIEROS TECNICOS DE PREVISION SOCIAL A PRIMA FIJA, MUTUALIDAD DE PREVISION SOCIAL. … - 11/05/2011#1205483
VOELKER & PARTNER SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 35488 , F 118, S 8, H B 263451, I/A 7 (29.04.11).
- 07/10/2009#410600Cambio de domicilio social
VOELKER & PARTNER SL. Cambio de domicilio social. AV DIAGONAL Num.421 P.3 (BARCELONA). Datos registrales. T 35488 , F 118, S 8, H B 263451, I/A 6 (23.09.09).
- 17/07/2009#308741Nombramientos
VOELKER & PARTNER SL. Nombramientos. APODERADO: INIESTA ZITZMANN SUSANA MARIA;PICON GARCIA PEDRO. Datos registrales. T 35488 , F 117, S 8, H B 263451, I/A 5 ( 7.07.09).
- 10/07/2009#299154Cambio de objeto social
VOELKER & PARTNER SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y ECONOMICO. Datos registrales. T 35488 , F 117, S 8, H B 263451, I/A 4 (30.06.09).
- 10/07/2009#299152Modificaciones estatutarias
VOELKER & PARTNER SL. Modificaciones estatutarias. ARTS.5,6 Y 7.- MODIFICACION DEL NUMERO DE PARTICIPACIONES SOCIALES Y DE SU VALOR NOMINAL. ADICION ART.11 BIS.- CAUSAS DE EXCLUSION DE LOS SOCIOS. Datos registrales. T 35488 , F 115, S 8, H B 263451, …
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 — Barcelona — are listed together, with their address.