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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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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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

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.

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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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