Stephane Charles Lucien Rouze

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BIO4GLOBE SL, MANOAL X SL, AQ MANAGER IBERICA SL, BIO4GLOBE SOCIEDAD LIMITADA, WIKI GROUP ANIMAL NUTRITION SL

Summary

Stephane Charles Lucien Rouze appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 20 May 2011, at MANOAL X SL; the most recent began on 22 January 2021. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Barcelona and Girona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Altilis Nutrition Animale Sas.

Offices held

Administrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Barcelona · Girona

Companies · current (0)

No mandate in force.

Companies · former (5)

BIO4GLOBE SLInactive

Administrador Único since 27/06/2011 · no registry activity since 15/07/2011

Active · Sociedad Limitada (SL) · incorporated 11/11/2009 · capital €3,100 · 6 BORME filings

Corporate purpose: AMPLIAR A: LAS PRESTACIONES DE SERVICIOS DE ASESORAMIENTO EN NUTRICION ANIMAL,LA CONCEPCION DE FORMULAS DE ALIMENTOS DESTINADOS A ANIMALES.LA FABRICACION,COMPRA VENTA AL MAYOR DE TODO TIPO DE PRODUCTOS DE FORMULACION...

B389524 · Barcelona

Former Liquidador · from 20/05/2011 to 16/04/2024

Liquidada · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €23,000 · 3 BORME filings

Corporate purpose: ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION,Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO,ETC.

B65559247 · Barcelona

Former Liquidador · from 10/02/2012 to 05/02/2021

Liquidada · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 25/05/2009 · capital €3,100 · 5 BORME filings

Corporate purpose: LA CREACION,DESARROLLO,DISTRIBUCION Y COMERCIALIZACION DE PROGRAMAS Y SERVICIOS INFORMATICOS ASI COMO PRESTACION DE SERVICIOS DE FORMACION,.

B65106841 · Barcelona

Former Liquidador · from 22/01/2021 to 22/01/2021

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Girona · Sociedad Limitada (SL) · 3 BORME filings

B65207599 · Girona

Former Administrador Solidario · from 11/10/2013 to 21/08/2017

Active · Girona · Sociedad Limitada (SL) · incorporated 02/09/2013 · capital €113,000 · 12 BORME filings

Corporate purpose: La compraventa, exportación, importación, distribución, fabricación, transformación de materias primas así como todas las prestaciones de asesoramiento relacionadas con esas actividades y la actividad como agente comercial.

B55179865 · Girona

Timeline (10)

  1. 16/04/2024Ceased as Administrador Único of MANOAL X SL · Barcelona
  2. 05/02/2021Ceased as Administrador Único of AQ MANAGER IBERICA SL · Barcelona
  3. 22/01/2021Ceased as Administrador Único of BIO4GLOBE SOCIEDAD LIMITADA · Girona
  4. 21/08/2017Ceased as Administrador Solidario of WIKI GROUP ANIMAL NUTRITION SL · Girona
  5. 01/03/2017Ceased as Administrador Único of WIKI GROUP ANIMAL NUTRITION SL · Girona
  6. 01/03/2017Appointed Administrador Solidario of WIKI GROUP ANIMAL NUTRITION SL · Girona
  7. 11/10/2013Appointed Administrador Único of WIKI GROUP ANIMAL NUTRITION SL · Girona
  8. 10/02/2012Appointed Administrador Único of AQ MANAGER IBERICA SL · Barcelona
  9. 27/06/2011Appointed Administrador Único of BIO4GLOBE SL · Barcelona
  10. 20/05/2011Appointed Administrador Único of MANOAL X SL · Barcelona

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.