Company number SE000062
Status Active
Incorporation Date 1 May 2012
Company Type European Public Limited-Liability Company (SE)
Address DEPT 1254 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country UNITED KINGDOM
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Pavel Síla as a member; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Silvie Herychova as a director on 5 October 2016. The most likely internet sites of LOS ABRIGOS SE are www.losabrigos.co.uk, and www.los-abrigos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Los Abrigos Se is a European Public Limited-Liability Company (SE).
The company registration number is SE000062. Los Abrigos Se has been working since 01 May 2012.
The present status of the company is Active. The registered address of Los Abrigos Se is Dept 1254 196 High Road Wood Green London N22 8hh. . HERYCH, Michal is a Member of an Administrative Organ of the company. SÍLA, Pavel is a Member of an Administrative Organ of the company. Member of an Administrative Organ BAJER, Petr has been resigned. Member of an Administrative Organ BAJEROVA, Karolina has been resigned. Member of an Administrative Organ HERYCHOVA, Silvie has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Member of an Administrative Organ
Member of an Administrative Organ
SÍLA, Pavel
Appointed Date: 05 October 2016
54 years old
Resigned Directors
Member of an Administrative Organ
BAJER, Petr
Resigned: 25 April 2014
Appointed Date: 01 May 2012
46 years old
Member of an Administrative Organ
Member of an Administrative Organ
HERYCHOVA, Silvie
Resigned: 05 October 2016
Appointed Date: 25 April 2014
48 years old
LOS ABRIGOS SE Events
20 Dec 2016
Appointment of Pavel Síla as a member
02 Nov 2016
Accounts for a dormant company made up to 31 May 2016
02 Nov 2016
Termination of appointment of Silvie Herychova as a director on 5 October 2016
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
09 May 2016
Registered office address changed from Dept 1254 196 High Road Wood Green London N22 8HH to Dept 1254 196 High Road Wood Green London N22 8HH on 9 May 2016
...
... and 16 more events
21 Nov 2013
Accounts for a dormant company made up to 31 May 2013
16 Oct 2013
Registered office address changed
03 Jul 2013
Member's details changed
27 Jun 2013
Annual return made up to 1 May 2013 with full list of shareholders
01 May 2012
Formation of subsidiary Societas Europaea
