4ACTIONCHEM S.L
Hoja B149016· NIF B61200846
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Fernandez Andres Oriol, Fernandez Andres Albert
- Former name :
- ACCION ECOLOGICA SL
Legal information
Legal information for 4ACTIONCHEM S.L
Activity
4ACTIONCHEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 9 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Fernandez Andres OriolSince 01/03/2011Administrador Solidario
- Fernandez Andres AlbertSince 13/03/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2023· Registered 01/02/2023· I/A 8
- RevocacionesPublished 24/04/2020· Registered 08/04/2020· I/A 7
- NombramientosPublished 24/04/2020· Registered 08/04/2020· I/A 7
- Cambio de denominación socialPublished 24/04/2020· Registered 08/04/2020· I/A 7
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 6
- RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 5
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 5
Changes
- 09/02/2023Cambio de denominación social
ACCION ECOLOGICA SL→4ACTIONCHEM S.L
- 09/02/2023Modificaciones estatutarias
Timeline (BORME)
- 09/02/2023#7378481Modificaciones estatutarias
4ACTIONCHEM S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29389 , F 130, S 8, H B 149016, I/A 8 ( 1.02.23).
- 24/04/2020#5872733
Company name: ACCION ECOLOGICA SL
RevocacionesNombramientosCambio de denominación socialACCION ECOLOGICA SL. Revocaciones. ADM.UNICO: FERNANDEZ ANDRES ALBERT. Nombramientos. ADM.SOLIDAR.: FERNANDEZ ANDRES ORIOL;FERNANDEZ ANDRES ALBERT. Cambio de denominación social. 4ACTIONCHEM S.L. Datos registrales. T 29389 , F 130, S 8, H B 149016, I… - 11/03/2011#1115946
Company name: ACCION ECOLOGICA SL
NombramientosACCION ECOLOGICA SL. Nombramientos. APODERADO: FERNANDEZ ANDRES ORIOL. Datos registrales. T 29389 , F 129, S 8, H B 149016, I/A 6 ( 1.03.11).
- 26/03/2009#138153
Company name: ACCION ECOLOGICA SL
RevocacionesNombramientosACCION ECOLOGICA SL. Revocaciones. ADMINISTR.: FERNANDEZ RODRIGUEZ ALFREDO. Nombramientos. ADM.UNICO: FERNANDEZ ANDRES ALBERT. Datos registrales. T 29389 , F 129, S 8, H B 149016, I/A 5 (13.03.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.