WARD HOWELL SA

Hoja B102603· NIF A58244799

Struck off · 24/02/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WARD HOWELL SA

NIF
Hoja registral
IRUS1000322970153
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Register referenceTomo 7897 · Folio 9 · Hoja B102603
StatusLiquidada

Activity

WARD HOWELL SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 13 May 2010 to 26 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 7
  2. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 7
  3. ExtinciónPublished 24/02/2025· Registered 17/02/2025· I/A 7
  4. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 6
  5. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 6
  6. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 6

Changes

  1. 24/02/2025Extinción
  2. 13/05/2010Cambio de domicilio social

    CL CASTELL Num.30 (SANT BOI DE LLOBREGAT)

  3. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2025#8510390
    WARD HOWELL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CASTELLA ROCASPANA ANTONI. Datos registrales. T 7897 , F 9, S 8, H B 102603, I/A 5 N (17.02.25).
  2. 24/02/2025#8506182
    RevocacionesNombramientosExtinción
    WARD HOWELL SA. Revocaciones. LIQUIDADOR: CASTELLA ROCASPANA ANTONI. Nombramientos. LIQUIDADOR: CASTELLA ROCASPANA ANTONI. Extinción. Datos registrales. S 8 , H B 102603, I/A 7 (17.02.25).
  3. 13/05/2010#717437
    NombramientosModificaciones estatutariasCambio de domicilio social
    WARD HOWELL SA. Nombramientos. ADM.UNICO: CASTELLA ROCASPANA ANTONI. Modificaciones estatutarias. ART.9:MODIFICACION DEL PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CASTELL Num.30 (SANT BOI DE LLOBREGAT). Dat…

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 addressCL CASTELL Num.30 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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