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NEXTGEAR SPV II, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #423,1641,010,412 total
Total views
55
Avg / month
5
Year peak
10
Current month -57.1 % vs Nov
3

Company information

Folio
590231 Mercantil
Registration date
06/11/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights NEXTGEAR SPV II, S.A.

Currency
EURO
Share capital
156,460,000.00

Executives NEXTGEAR SPV II, S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name CHRISTINA MEUSBURGER President 48
    Role: President
    Links: 48
  • Name CHRISTINA MEUSBURGER Director 48
    Role: Director
    Links: 48
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL TESORERO O POR LA FIRMA DE LA SECRETARIA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MAG. HANS-JÖRG GATT Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents NEXTGEAR SPV II, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 468945/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 89557/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence NEXTGEAR SPV II, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About NEXTGEAR SPV II, S.A.: Summary of NEXTGEAR SPV II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/11/2007. Estimated traffic: 55 total visits (peak 10). Position: #423,164 of 1,010,412. See representatives, branches, documents and filings.