ADVANCE CHEMICAL SOLUTIONS SL

Hoja B371214· NIF B64986797

Struck off · 26/05/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
IPSEL INVEST SL

Legal information

Legal information for ADVANCE CHEMICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000362037761
Legal formSociedad Limitada (SL)
Register referenceTomo 40875 · Folio 36 · Hoja B371214
Former names
IPSEL INVEST SL2009-02-17 → 2009-05-04
StatusLiquidada

Activity

ADVANCE CHEMICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 17 February 2009 to 26 May 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/05/2017· Registered 18/05/2017· I/A 8
  2. ExtinciónPublished 26/05/2017· Registered 18/05/2017· I/A 8
  3. RevocacionesPublished 14/03/2017· Registered 03/03/2017· I/A 7
  4. NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 7
  5. DisoluciónPublished 14/03/2017· Registered 03/03/2017· I/A 7
  6. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 6
  7. RevocacionesPublished 10/11/2015· Registered 02/11/2015· I/A 5
  8. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 5
  9. RevocacionesPublished 07/06/2012· Registered 24/05/2012· I/A 4
  10. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 4
  11. Cambio de denominación socialPublished 04/05/2009· Registered 20/04/2009· I/A 3
  12. RevocacionesPublished 17/02/2009· Registered 04/02/2009· I/A 2
  13. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 2
  14. Cambio de domicilio socialPublished 17/02/2009· Registered 04/02/2009· I/A 2
  15. Cambio de objeto socialPublished 17/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 26/05/2017Extinción
  2. 14/03/2017Disolución
  3. 07/06/2012Cambio de denominación social

    IPSEL INVEST SL→ADVANCE CHEMICAL SOLUTIONS SL

  4. 17/02/2009Cambio de domicilio social

    PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA)

  5. 17/02/2009Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.ETC.

Timeline (BORME)

  1. 26/05/2017#4390826
    RevocacionesExtinción
    ADVANCE CHEMICAL SOLUTIONS SL. Revocaciones. LIQUIDADOR: ALEXANDRE RIBEIRO MONTEIRO. Extinción. Datos registrales. T 40875 , F 36, S 8, H B 371214, I/A 8 (18.05.17).
  2. 14/03/2017#4288120
    RevocacionesNombramientosDisolución
    ADVANCE CHEMICAL SOLUTIONS SL. Revocaciones. ADM.UNICO: ABAD PEREZ CARLOS MANUEL. Nombramientos. LIQUIDADOR: ALEXANDRE RIBEIRO MONTEIRO. Disolución. Voluntaria. Datos registrales. T 40875 , F 36, S 8, H B 371214, I/A 7 ( 3.03.17).
  3. 01/12/2015#3611080
    Nombramientos
    ADVANCE CHEMICAL SOLUTIONS SL. Nombramientos. APODERAD.SOL: ORTADO DOMENECH JOSEP MARIA. Datos registrales. T 40875 , F 36, S 8, H B 371214, I/A 6 (23.11.15).
  4. 16/11/2015#3584721
    ADVANCE CHEMICAL SOLUTIONS SL. Otros conceptos: DEPOSITADO CON NUMERO 4/15 DEL LEGAJO DE PROYECTOS DE TRASLADO INTERNACIONAL DE DOMICILIO,EL TRASLADO DE DOMICILIO A BERGAMO(ITALIA),DE LA SOCIEDAD "ADVANCE CHEMICAL SOLUTIONS SL",DOMICILIADA EN BARCELO…
  5. 10/11/2015#3577087
    RevocacionesNombramientos
    ADVANCE CHEMICAL SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: NESTOR MARCELO RAMOS. Nombramientos. ADM.UNICO: ABAD PEREZ CARLOS MANUEL. Datos registrales. T 40875 , F 35, S 8, H B 371214, I/A 5 ( 2.11.15).
  6. 07/06/2012#1757424
    RevocacionesNombramientos
    ADVANCE CHEMICAL SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: PLANS GIRABAL PERE. Nombramientos. ADM.SOLIDAR.: ABAD PEREZ CARLOS MANUEL. Datos registrales. T 40875 , F 35, S 8, H B 371214, I/A 4 (24.05.12).
  7. 04/05/2009#194791

    Company name: IPSEL INVEST SL

    Cambio de denominación social
    IPSEL INVEST SL. Cambio de denominación social. ADVANCE CHEMICAL SOLUTIONS SL. Datos registrales. T 40875 , F 35, S 8, H B 371214, I/A 3 (20.04.09).
  8. 17/02/2009#73681

    Company name: IPSEL INVEST SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    IPSEL INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: PLANS GIRABAL PERE;NESTOR MARCELO RAMOS. Cambio de domicilio social. PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA). Cambio de objeto social. LA GESTION Y AD…

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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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

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.

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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 addressPS DE GRACIA Num.63 P.2 PTA.5 (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 — Actividades de las sociedades holding — are listed together.

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