ARCELORMITTAL IT SUPPLY SPAIN SL
Hoja AS32367· NIF B74137910
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARCELORMITTAL IT SUPPLY SPAIN SL
Activity
ARCELORMITTAL IT SUPPLY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 9 February 2010 to 17 October 2014, across 6 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Cristante Jerome Jean-MarieCeased on 08/10/2014PresidenteConsejero
- Benney Simon James DennisCeased on 03/12/2013PresidenteConsejero
- Studler Myriam Anne ThereseCeased on 08/10/2014Consejero
- Hevia Leoz Carlos HugoCeased on 08/10/2014Consejero
- Gutierrez Merino Maria CruzCeased on 24/03/2011Consejero
- Melon Georges Theophile LeonardCeased on 24/03/2011Consejero
- Regnier Lionel JacquesCeased on 27/01/2010Consejero
Auditors
Former
- DELOITTE SLCeased on 08/10/2014Auditor
Directors network map
Registered actos
- DisoluciónPublished 17/10/2014· Registered 08/10/2014· I/A 19
- ExtinciónPublished 17/10/2014· Registered 08/10/2014· I/A 19
- ReeleccionesPublished 24/12/2013· Registered 16/12/2013· I/A 18
- RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 17
- NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 17
- ReeleccionesPublished 28/08/2012· Registered 16/08/2012· I/A 16
- ReeleccionesPublished 26/10/2011· Registered 14/10/2011· I/A 15
- Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 14
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 14
- Ceses/DimisionesPublished 09/02/2010· Registered 27/01/2010· I/A 13
- NombramientosPublished 09/02/2010· Registered 27/01/2010· I/A 13
Changes
- 17/10/2014Disolución
- 17/10/2014Extinción
Timeline (BORME)
- 17/10/2014#3017758DisoluciónExtinción
ARCELORMITTAL IT SUPPLY SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 3362 , F 81, S 8, H AS 32367, I/A 19 ( 8.10.14).
- 24/12/2013#2600145Reelecciones
ARCELORMITTAL IT SUPPLY SPAIN SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3362 , F 80, S 8, H AS 32367, I/A 18 (16.12.13).
- 12/12/2013#2582379RevocacionesNombramientos
ARCELORMITTAL IT SUPPLY SPAIN SL. Revocaciones. Consejero: BENNEY SIMON JAMES DENNIS. Presidente: BENNEY SIMON JAMES DENNIS. Nombramientos. Consejero: CRISTANTE JEROME JEAN-MARIE. Presidente: CRISTANTE JEROME JEAN-MARIE. Datos registrales. T 3362 , F… - 28/08/2012#1875312Reelecciones
ARCELORMITTAL IT SUPPLY SPAIN SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3362 , F 80, S 8, H AS 32367, I/A 16 (16.08.12).
- 26/10/2011#1429401Reelecciones
ARCELORMITTAL IT SUPPLY SPAIN SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3362 , F 80, S 8, H AS 32367, I/A 15 (14.10.11).
- 04/04/2011#1154832Ceses/DimisionesNombramientos
ARCELORMITTAL IT SUPPLY SPAIN SL. Ceses/Dimisiones. Consejero: GUTIERREZ MERINO MARIA CRUZ;MELON GEORGES THEOPHILE LEONARD. Presidente: MELON GEORGES THEOPHILE LEONARD. Nombramientos. Consejero: HEVIA LEOZ CARLOS HUGO;BENNEY SIMON JAMES DENNIS. Presi… - 09/02/2010#581219Ceses/DimisionesNombramientos
ARCELORMITTAL IT SUPPLY SPAIN SL. Ceses/Dimisiones. Consejero: REGNIER LIONEL JACQUES. Nombramientos. Consejero: STUDLER MYRIAM ANNE THERESE. Datos registrales. T 3362 , F 80, S 8, H AS 32367, I/A 13 (27.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.