AHLSTROM IBERICA SL

Hoja B423458· NIF B83105510

Struck off · 09/05/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 100,00 €

Legal information

Legal information for AHLSTROM IBERICA SL

NIF
Hoja registral
IRUS1000366413870
Legal formSociedad Limitada (SL)
Share capital303 100,00 €
LocalityIgualada
Register referenceTomo 43136 · Folio 85 · Hoja B423458
StatusLiquidada

Activity

AHLSTROM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 3 May 2012 to 9 May 2014, across 6 distinct types of filing. Its registered share capital is 303 100,00 €. 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 09/05/2014· Registered 28/04/2014· I/A 11
  2. RevocacionesPublished 11/10/2013· Registered 04/10/2013· I/A 10
  3. NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 9
  4. RevocacionesPublished 19/07/2013· Registered 11/07/2013· I/A 8
  5. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 8
  6. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 7
  7. Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 6
  8. Ampliación de capitalPublished 10/05/2012· Registered 26/04/2012· I/A 5
  9. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 5
  10. RevocacionesPublished 03/05/2012· Registered 18/04/2012· I/A 4
  11. NombramientosPublished 03/05/2012· Registered 18/04/2012· I/A 4
  12. Cambio de domicilio socialPublished 03/05/2012· Registered 18/04/2012· I/A 4

Changes

  1. 09/05/2014Extinción
  2. 18/02/2013Cambio de domicilio social

    CL AURORA 23-25 P.2 PTA.1 (IGUALADA)

  3. 10/05/2012Modificaciones estatutarias
  4. 03/05/2012Cambio de domicilio social

    CL PAS DE L'AIGUA, S/N (CAPELLADES)

Capital · events

  1. 10/05/2012Ampliación de capital
    Resulting capital: 303 100,00 € (+300 000,00 €)

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. 09/05/2014#2795122
    Extinción
    AHLSTROM IBERICA SL. Extinción. Datos registrales. T 43136 , F 85, S 8, H B 423458, I/A 11 (28.04.14).
  2. 11/10/2013#2486754
    Revocaciones
    AHLSTROM IBERICA SL. Revocaciones. APODERAD.SOL: GUARRO BARTROLI LAIA. Datos registrales. T 43136 , F 85, S 8, H B 423458, I/A 10 ( 4.10.13).
  3. 09/09/2013#2442870
    Nombramientos
    AHLSTROM IBERICA SL. Nombramientos. APODERAD.SOL: SANROMA MONCUNILL INTI. Datos registrales. T 43136 , F 84, S 8, H B 423458, I/A 9 (30.08.13).
  4. 19/07/2013#2377388
    RevocacionesNombramientos
    AHLSTROM IBERICA SL. Revocaciones. ADM.UNICO: CAÑAMON GARCIA ANTONIO. Nombramientos. ADM.UNICO: SAMULI NILOAI MOILANEN. Datos registrales. T 43136 , F 84, S 8, H B 423458, I/A 8 (11.07.13).
  5. 26/06/2013#2342208
    Nombramientos
    AHLSTROM IBERICA SL. Nombramientos. APODERAD.SOL: GUARRO BARTROLI LAIA. Datos registrales. T 43136 , F 83, S 8, H B 423458, I/A 7 (19.06.13).
  6. 18/02/2013#2130506
    Cambio de domicilio social
    AHLSTROM IBERICA SL. Cambio de domicilio social. CL AURORA 23-25 P.2 PTA.1 (IGUALADA). Datos registrales. T 43136 , F 82, S 8, H B 423458, I/A 6 ( 8.02.13).
  7. 10/05/2012#1717927
    Ampliación de capitalModificaciones estatutarias
    AHLSTROM IBERICA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 43136 , F 82, …
  8. 03/05/2012#1707990
    RevocacionesNombramientosCambio de domicilio social
    AHLSTROM IBERICA SL. Revocaciones. CONSEJERO: ALBERTO SARDO;CAÑAMON GARCIA ANTONIO;LAURA MARITA RAITIO. CONS. DELEG.: CAÑAMON GARCIA ANTONIO. PRESIDENTE: ALBERTO SARDO. SECRETARIO: CAÑAMON GARCIA ANTONIO. Nombramientos. ADM.UNICO: CAÑAMON GARCIA ANTO…

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 addressCL AURORA 23-25 P.2 PTA.1 (IGUALADA), Igualada, 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