WERFEN CONTROL SL

Hoja B232679· NIF B62575295

Struck off · 30/12/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WERFEN CONTROL SL

NIF
Hoja registral
IRUS1000347840675
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 39739 · Folio 74 · Hoja B232679
StatusLiquidada

Activity

WERFEN CONTROL SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 May 2011 to 30 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/12/2013· Registered 18/12/2013· I/A 15
  2. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 14
  3. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 13
  4. RevocacionesPublished 01/02/2013· Registered 23/01/2013· I/A 12
  5. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 12
  6. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 12
  7. Cambio de domicilio socialPublished 20/05/2011· Registered 11/05/2011· I/A 11

Changes

  1. 30/12/2013Extinción
  2. 01/02/2013Modificaciones estatutarias
  3. 20/05/2011Cambio de domicilio social

    PZ DE EUROPA 21-23 (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 30/12/2013#2606299
    Extinción
    WERFEN CONTROL SL. Extinción. Datos registrales. T 39739 , F 74, S 8, H B 232679, I/A 15 (18.12.13).
  2. 22/02/2013#2140718
    Nombramientos
    WERFEN CONTROL SL. Nombramientos. APODERADO: RUBIRALTA GIRALT JOSE LUIS. Datos registrales. T 39739 , F 73, S 8, H B 232679, I/A 14 (14.02.13).
  3. 01/02/2013#2101980
    Nombramientos
    WERFEN CONTROL SL. Nombramientos. APODERADO: RUBIRALTA GIRALT JORGE. Datos registrales. T 39739 , F 72, S 8, H B 232679, I/A 13 (23.01.13).
  4. 01/02/2013#2101979
    RevocacionesNombramientosModificaciones estatutarias
    WERFEN CONTROL SL. Revocaciones. ADM.UNICO: RUBIRALTA VILASECA JOSE MARIA. CONS. DELEG.: RUBIRALTA GIRALT JORGE. Nombramientos. CONSEJERO: RUBIRALTA GIRALT JORGE. PRESIDENTE: RUBIRALTA GIRALT JORGE. CONS. DELEG.: RUBIRALTA GIRALT JORGE. CONSEJERO: RU…
  5. 20/05/2011#1220700
    Cambio de domicilio social
    WERFEN CONTROL SL. Cambio de domicilio social. PZ DE EUROPA 21-23 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 39739 , F 71, S 8, H B 232679, I/A 11 (11.05.11).

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 addressPZ DE EUROPA 21-23 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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