Daetwyler Hell Iberica Sociedad Limitada
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Directors and officers
- Sole director · since 03/01/2022Gschossmann Christoph Ronald
- Attorney · since 09/12/2021Ortega Galvez Javier
- Attorney · since 02/06/2022Farre Andreu Arnau
- Attorney · since 02/06/2022Meurant Fernandez Anouchka
- Attorney · since 02/06/2022Rostock Rodriguez Melanie
- Attorney · since 02/06/2022Tabueña Balcells Maria Angeles
- Attorney · since 20/04/2023Rostock Rodriguez Melanie
- Attorney · since 20/04/2023Tabueña Balcells Maria Angeles
- Attorney · since 20/04/2023Marchese Gian Luca
- Attorney · since 20/04/2023Marchese Gian Luca
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Daetwyler Hell Iberica Sociedad Limitada
Daetwyler Hell Iberica Sociedad Limitada is a company based in Tarragona. The BORME lists 10 current officers. We don't have its phone or email yet.
Reports on Daetwyler Hell Iberica Sociedad Limitada
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
18 entries published since 10/09/2015 · latest on 03/09/2024 · 0 in the last 24 months.
- 03/09/2024Change of registered address
Polig Industrial Moli d'En Serra 4, Parcela 19 N (Santa Oliva)
- 20/04/2023Appointments
Attorney: Marchese Gian Luca · Attorney: Rostock Rodriguez Melanie · Attorney: Tabueña Balcells Maria Angeles · Attorney: Marchese Gian Luca
- 20/04/2023Revocations
Attorney: Ortega Galvez Javier · Attorney: Ortega Galvez Javier
- 12/12/2022Appointments
Attorney: Rostock Rodriguez Melanie · Attorney: Tabueña Balcells Maria Angeles
- 02/06/2022Appointments
Attorney: Ortega Galvez Javier · Attorney: Rostock Rodriguez Melanie · Attorney: Tabueña Balcells Maria Angeles · Attorney: Ortega Galvez Javier
- 02/06/2022Appointments
Attorney: Farre Andreu Arnau · Attorney: Meurant Fernandez Anouchka
- 03/01/2022Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único
- 03/01/2022Appointments
Sole director: Gschossmann Christoph Ronald
- 03/01/2022Removals and resignations
Joint and several director: Rostock Siegfried Erich Gunter · Joint and several director: Gschossmann Christoph Ronald
- 09/12/2021Became single-member
Socio único: Heliograph holding gmbg
- 09/12/2021Appointments
Attorney: Ortega Galvez Javier
- 30/03/2016Removals and resignations
Sole director: Rostock Siegfred Erich Gunter
See the 6 earlier entries
- 30/03/2016Appointments
Joint and several director: Rostock Siegfried Erich Gunter · Joint and several director: Gschossmann Christoph Ronald
- 30/03/2016Capital increase
Resulting capital: €100,000
- 30/03/2016Other entries
: Refundidos la totalidad de los estatutos sociales.- Cambio del Organo de Administración: Administrador único a Administradores solidarios
- 30/03/2016Change of name
Mega Atr Consulting Sociedad Limitada → Daetwyler Hell Iberica Sociedad Limitada
- 10/09/2015Capital reduction
Resulting capital: €36,000
- 10/09/2015Other entries
: Quedan renumeradas las participaciones sociales en que esta dividido el capital social
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Tarragona
- Registered address
- Polig Industrial Moli d'En Serra 4, Parcela 19 N (Santa Oliva)
- Share capital
- €100,000
- Former names
- Mega Atr Consulting Sociedad Limitada
- Data from
- 2015-09-10
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