ARVEDI IBERICA SL
Hoja B361489· NIF B64740772
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARVEDI IBERICA SL
Activity
ARVEDI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- JUAREZ & ASOCIADOS TRUST MANAGEMENT SLCeased on 21/02/2023Liquidador
- Maurizio CalcinoniCeased on 21/02/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/02/2023· Registered 21/02/2023· I/A 2
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
- ExtinciónPublished 28/02/2023· Registered 21/02/2023· I/A 2
Changes
- 28/02/2023Extinción
Timeline (BORME)
- 28/02/2023#7411980RevocacionesNombramientosExtinción
ARVEDI IBERICA SL. Revocaciones. ADM.UNICO: MAURIZIO CALCINONI. LIQUIDADOR: JUAREZ & ASOCIADOS TRUST MANAGEMENT SL. REPR.143 RRM: JUAREZ GOMEZ IÑIGO DE LOYOLA. LIQUIDADOR: MAURIZIO CALCINONI. Nombramientos. LIQUIDADOR: MAURIZIO CALCINONI;JUAREZ & ASO…
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
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.