LYONDELL CHEMICAL ESPAÑA CO SUCURSAL EN ESPAÑA

Hoja B103415

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
284 905,20 €
Former name :
BARDINET SA

Legal information

Legal information for LYONDELL CHEMICAL ESPAÑA CO SUCURSAL EN ESPAÑA

NIF ·
Hoja registral
IRUS1000324002234
Legal formSociedad Anónima (SA)
Share capital284 905,20 €
Register referenceTomo 39485 · Folio 110 · Hoja B103415
Former names
BARDINET SA2009-03-06 → 2017-07-12
StatusLiquidada

Activity

LYONDELL CHEMICAL ESPAÑA CO SUCURSAL EN ESPAÑA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 6 March 2009 to 12 July 2017, across 4 distinct types of filing. Its registered share capital is 284 905,20 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 12/07/2017· Registered 05/07/2017· I/A 84
  2. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 83
  3. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 82
  4. NombramientosPublished 12/01/2015· Registered 30/12/2014· I/A 81
  5. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 80
  6. Fusión por absorciónPublished 11/02/2013· Registered 01/02/2013· I/A 79
  7. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 78
  8. Fusión por absorciónPublished 14/06/2010· Registered 01/06/2010· I/A 77
  9. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 76
  10. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 75

Capital · events

  1. 12/07/2017Ampliación de capital
    Resulting capital: 284 905,20 €

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. 12/07/2017#4457406

    Company name: BARDINET SA

    Ampliación de capital
    BARDINET SA. Ampliación de capital. Suscrito: 1.455,72 Euros. Desembolsado: 1.455,72 Euros. Resultante Suscrito: 284.905,20 Euros. Resultante Desembolsado: 284.905,20 Euros. Datos registrales. T 39485 , F 110, S 8, H B 103415, I/A 84 ( 5.07.17).
  2. 26/01/2017#4212579

    Company name: BARDINET SA

    Modificaciones estatutarias
    BARDINET SA. Modificaciones estatutarias. ARTICULO 31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37430 , F 70, S 8, H B 103415, I/A 83 (18.01.17).
  3. 18/03/2015#3241388

    Company name: BARDINET SA

    Nombramientos
    BARDINET SA. Nombramientos. CONSEJERO: JEAN PAUL BOUYAT. Datos registrales. T 37430 , F 70, S 8, H B 103415, I/A 82 (10.03.15).
  4. 12/01/2015#10477402

    Company name: BARDINET SA

    Nombramientos
    BARDINET SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 37430 , F 70, S 8, H B 103415, I/A 81 (30.12.14).
  5. 22/08/2013#2423757

    Company name: BARDINET SA

    Nombramientos
    BARDINET SA. Nombramientos. CONSEJERO: RUBIO VAZQUEZ FRANCISCO JOSE. SECRETARIO: RUBIO VAZQUEZ FRANCISCO JOSE. CONSEJERO: SOCIETE ANONYME BARDINET. VICEPRESIDEN: SOCIETE ANONYME BARDINET. Datos registrales. T 37430 , F 69, S 8, H B 103415, I/A 80 (13…
  6. 11/02/2013#2117654

    Company name: BARDINET SA

    Fusión por absorción
    BARDINET SA. Fusión por absorción. Sociedades absorbidas: PLADELLORENS SL. Datos registrales. T 37430 , F 67, S 8, H B 103415, I/A 79 ( 1.02.13).
  7. 27/01/2012#1559859

    Company name: BARDINET SA

    Nombramientos
    BARDINET SA. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 37430 , F 67, S 8, H B 103415, I/A 78 (16.01.12).
  8. 14/06/2010#760300

    Company name: BARDINET SA

    Fusión por absorción
    BARDINET SA. Fusión por absorción. Sociedades absorbidas: DESTILERIAS GERUNDA SA. Datos registrales. T 28372 , F 185, S 8, H B 103415, I/A 77 ( 1.06.10).
  9. 31/08/2009#366473

    Company name: BARDINET SA

    Nombramientos
    BARDINET SA. Nombramientos. CONSEJERO: EMMANUEL BARDINET;JEAN PAUL BOUYAT. PRESIDENTE: JEAN PAUL BOUYAT. CONSEJERO: EDITH CATHERINE MACHAT;ROBERT JEAN MOREIGNE;JEAN PIERRE VERLOCHERE. Datos registrales. T 28372 , F 185, S 8, H B 103415, I/A 76 (18.08…
  10. 06/03/2009#106056

    Company name: BARDINET SA

    Nombramientos
    BARDINET SA. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SL. Datos registrales. T 28372 , F 184, S 8, H B 103415, I/A 75 (23.02.09).

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 addressRONDA GENERAL MITRE, 28-30, 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