ADDITIVES & SURFACTANTS SL

Hoja B355047· NIF B64563208

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
93 006,00 €
Director :
Alexander Sielmann

Legal information

Legal information for ADDITIVES & SURFACTANTS SL

NIF
Hoja registral
IRUS1000351744970
Legal formSociedad Limitada (SL)
Share capital93 006,00 €
LocalityBarcelona
Phone
Register referenceTomo 39783 · Folio 60 · Hoja B355047
StatusVigente

Activity

ADDITIVES & SURFACTANTS SL is a Sociedad Limitada (SL) 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 10 filings for this company, from 7 March 2011 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 93 006,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ADDITIVES & SURFACTAN…Alexander SielmannAlexander SielmannGACTEL BCN SLGACTEL BCN SLTERAS PRODUCTOS SLTERAS PRODUCTOS SLSICAM 77 SLSICAM 77 SLSICAM HOMES SLSICAM HOMES SL

Registered actos

  1. NombramientosPublished 02/09/2024· Registered 27/08/2024· I/A 11
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 10
  3. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 9
  4. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 8
  5. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 7
  6. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 6
  7. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 5
  8. Cambio de domicilio socialPublished 21/10/2013· Registered 11/10/2013· I/A 4
  9. Ampliación de capitalPublished 07/03/2011· Registered 22/02/2011· I/A 2

Changes

  1. 19/01/2015Modificaciones estatutarias
  2. 21/10/2013Cambio de domicilio social

    RB CATALUNYA,77, ENTRESUELO 1 LETRA B (BARCELONA)

Capital · events

  1. 07/03/2011Ampliación de capital
    Resulting capital: 93 006,00 € (+90 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/09/2024#8233636
    Nombramientos
    ADDITIVES & SURFACTANTS SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SLP. Datos registrales. S 8 , H B 355047, I/A 11 (27.08.24).
  2. 15/07/2024#8168933
    Nombramientos
    ADDITIVES & SURFACTANTS SL. Nombramientos. APODERAD.SOL: CAMPOS FERNANDEZ LAURA. Datos registrales. S 8 , H B 355047, I/A 10 ( 8.07.24).
  3. 12/04/2022#6910147
    Nombramientos
    ADDITIVES & SURFACTANTS SL. Nombramientos. APODERAD.SOL: CERDA GARRIGA JOSE ORIOL. Datos registrales. T 39783 , F 60, S 8, H B 355047, I/A 9 ( 4.04.22).
  4. 17/11/2021#6685167
    Nombramientos
    ADDITIVES & SURFACTANTS SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 39783 , F 60, S 8, H B 355047, I/A 8 (10.11.21).
  5. 08/01/2020#10537429
    Nombramientos
    ADDITIVES & SURFACTANTS SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 39783 , F 60, S 8, H B 355047, I/A 7 (30.12.19).
  6. 19/01/2015#3144487
    Modificaciones estatutarias
    ADDITIVES & SURFACTANTS SL. Modificaciones estatutarias. ART.5.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39783 , F 59, S 8, H B 355047, I/A 6 ( 9.01.15).
  7. 04/11/2013#2518407
    Nombramientos
    ADDITIVES & SURFACTANTS SL. Nombramientos. APODERAD.SOL: CAMPOS FERNANDEZ LAURA. Datos registrales. T 39783 , F 59, S 8, H B 355047, I/A 5 (24.10.13).
  8. 21/10/2013#2499528
    Cambio de domicilio social
    ADDITIVES & SURFACTANTS SL. Cambio de domicilio social. RB CATALUNYA,77, ENTRESUELO 1 LETRA B (BARCELONA). Datos registrales. T 39783 , F 59, S 8, H B 355047, I/A 4 (11.10.13).
  9. 13/01/2012#1534188
    ADDITIVES & SURFACTANTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO:SICAM 77,SL. Datos registrales. T 39783 , F 58, S 8, H B 355047, I/A 3 ( 3.01.12).
  10. 07/03/2011#1106275
    Ampliación de capital
    ADDITIVES & SURFACTANTS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 39783 , F 57, S 8, H B 355047, I/A 2 (22.02.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA, 77, ENTRESUELO 1 LETRA B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector