ADVANSA IBERICA SL

Hoja B201965· NIF B62087564

Struck off · 03/08/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADVANSA IBERICA SL

NIF
Hoja registral
IRUS1000345237152
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37521 · Folio 7 · Hoja B201965
StatusLiquidada

Activity

ADVANSA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 September 2009 to 3 August 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/08/2011· Registered 22/07/2011· I/A 26
  2. NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 25
  3. RevocacionesPublished 19/01/2011· Registered 07/01/2011· I/A 24
  4. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 24
  5. DisoluciónPublished 19/01/2011· Registered 07/01/2011· I/A 24
  6. RevocacionesPublished 21/06/2010· Registered 04/06/2010· I/A 23
  7. NombramientosPublished 21/06/2010· Registered 04/06/2010· I/A 23
  8. NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 22
  9. RevocacionesPublished 29/09/2009· Registered 16/09/2009· I/A 21
  10. NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 21

Changes

  1. 03/08/2011Extinción
  2. 19/01/2011Disolución

Timeline (BORME)

  1. 03/08/2011#1326927
    Extinción
    ADVANSA IBERICA SL. Extinción. Datos registrales. T 37521 , F 7, S 8, H B 201965, I/A 26 (22.07.11).
  2. 07/02/2011#1055816
    Nombramientos
    ADVANSA IBERICA SL. Nombramientos. APODERADO: JOHN VAN DEN BUIJS. Datos registrales. T 37521 , F 5, S 8, H B 201965, I/A 25 (24.01.11).
  3. 19/01/2011#1024690
    RevocacionesNombramientosDisolución
    ADVANSA IBERICA SL. Revocaciones. ADM.SOLIDAR.: HEINRICH MEIERKORD;OMER FARUK BULAK. Nombramientos. LIQUIDADOR: HEINRICH MEIERKORD. Disolución. Voluntaria. Datos registrales. T 37521 , F 4, S 8, H B 201965, I/A 24 ( 7.01.11).
  4. 21/06/2010#770290
    RevocacionesNombramientos
    ADVANSA IBERICA SL. Revocaciones. ADM.SOLIDAR.: MEHMET YASAR ATACIK. Nombramientos. ADM.SOLIDAR.: OMER FARUK BULAK. Datos registrales. T 37521 , F 4, S 8, H B 201965, I/A 23 ( 4.06.10).
  5. 29/09/2009#401084
    Nombramientos
    ADVANSA IBERICA SL. Nombramientos. APODERADO: DAVID MICHAEL BAYLISS. Datos registrales. T 37521 , F 4, S 8, H B 201965, I/A 22 (16.09.09).
  6. 29/09/2009#401083
    RevocacionesNombramientos
    ADVANSA IBERICA SL. Revocaciones. CONSEJERO: HEINRICH MEIERKORD;DAVID MICHAEL BAYLISS. VICEPRESIDEN: HEINRICH MEIERKORD. SECRETARIO: DAVID MICHAEL BAYLISS. CONSEJERO: MEHMET YASAR ATACIK. PRESIDENTE: MEHMET YASAR ATACIK. Nombramientos. ADM.SOLIDAR.: …

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 addressAV.DIAGONAL, 389, 4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province