WENDT SAMEDI SA

Hoja B32094· NIF A28149003

Struck off · 05/07/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WENDT SAMEDI SA

NIF
Hoja registral
IRUS1000328417258
Legal formSociedad Anónima (SA)
Register referenceTomo 42235 · Folio 171 · Hoja B32094
StatusLiquidada

Activity

WENDT SAMEDI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 20 March 2009 to 5 July 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/07/2011· Registered 22/06/2011· I/A 65
  2. NombramientosPublished 05/07/2011· Registered 22/06/2011· I/A 65
  3. Modificaciones estatutariasPublished 05/07/2011· Registered 22/06/2011· I/A 65
  4. ExtinciónPublished 05/07/2011· Registered 22/06/2011· I/A 65
  5. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 64
  6. RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 63
  7. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 63
  8. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 62
  9. RevocacionesPublished 10/03/2010· Registered 26/02/2010· I/A 61
  10. RevocacionesPublished 20/03/2009· Registered 09/03/2009· I/A 60
  11. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 60
  12. RevocacionesPublished 20/03/2009· Registered 09/03/2009· I/A 59
  13. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 59

Changes

  1. 05/07/2011Extinción
  2. 05/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2011#1288177
    RevocacionesNombramientosModificaciones estatutariasExtinción
    WENDT SAMEDI SA. Revocaciones. PRESIDENTE: NORBERT LAMERS. CONSEJERO: NORBERT LAMERS. SECR.NO CONS: PETER PEFFERMANN. CONSEJERO: PETER JOHANNES VERHOLEN;ANNEMARIE ESCH PAYNE. Nombramientos. LIQUIDADOR: ANNEMARIE ESCH PAYNE. Modificaciones estatutaria…
  2. 25/11/2010#961080
    Nombramientos
    WENDT SAMEDI SA. Nombramientos. APODERADO: ANNEMARIE ESCH PAYNE. Datos registrales. T 36981 , F 130, S 8, H B 32094, I/A 64 (12.11.10).
  3. 25/11/2010#961079
    RevocacionesNombramientos
    WENDT SAMEDI SA. Revocaciones. APODERADO: OLIVER CANJE. CONSEJERO: OLIVER CANJE. Nombramientos. CONSEJERO: ANNEMARIE ESCH PAYNE. Datos registrales. T 36981 , F 129, S 8, H B 32094, I/A 63 (12.11.10).
  4. 04/11/2010#932505
    Nombramientos
    WENDT SAMEDI SA. Nombramientos. CONSEJERO: PETER JOHANNES VERHOLEN. Datos registrales. T 36981 , F 129, S 8, H B 32094, I/A 62 (21.10.10).
  5. 10/03/2010#626778
    Revocaciones
    WENDT SAMEDI SA. Revocaciones. APODERADO: SORINAS CITOLER SARA. Datos registrales. T 36981 , F 129, S 8, H B 32094, I/A 61 (26.02.10).
  6. 20/03/2009#128450
    RevocacionesNombramientos
    WENDT SAMEDI SA. Revocaciones. CONSEJERO: ALAIN QUECQ D'HENRIPRET. Nombramientos. CONSEJERO: OLIVER CANJE. Datos registrales. T 36981 , F 129, S 8, H B 32094, I/A 60 ( 9.03.09).
  7. 20/03/2009#128449
    RevocacionesNombramientos
    WENDT SAMEDI SA. Revocaciones. SECR.NO CONS: MARINEL LO JORDAN ENRIQUE. Nombramientos. SECR.NO CONS: PETER PEFFERMANN. Datos registrales. T 36981 , F 128, S 8, H B 32094, I/A 59 ( 9.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressINDUSTRIA, 28-C-POLIG.IND.LA BOBILA, BARCELONA, EL MASNOU
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