COLORS & EFFECTS IBERIA S.L

Hoja B514405

VigenteBarcelona
Registered address :
Share capital :
700 000,00 €
Incorporation :
05/12/2017
Directors :
Bosch Torres Esteve, Martijn Jan Charles Marie Schoonenberg
Former name :
BASF COLORS & EFFECTS IBERIA S.L

Legal information

Legal information for COLORS & EFFECTS IBERIA S.L

NIF ·
Hoja registral
Share capital700 000,00 €
Incorporation date05/12/2017
Register referenceTomo 46325 · Folio 20 · Hoja B514405
Former names
BASF COLORS & EFFECTS IBERIA S.L2018-02-12 → 2022-01-05
StatusVigente

Activity

COLORS & EFFECTS IBERIA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 5 December 2017. The Spanish commercial register has published 13 filings for this company, from 12 February 2018 to 5 January 2022, across 5 distinct types of filing. Its registered share capital is 700 000,00 €.

Corporate purpose

DESARROLLO, PRODUCCION, DISTRIBUCION DE PIGMENTOS, PREPARACIONES DE PIGMENTOS Y PRODUCTOS INTERMEDIOS ASOCIADOS, TODOS LOS NEGOCIOS SECUNDARIOS RELACIONADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 05/01/2022· Registered 23/12/2021· I/A 11
  2. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 9
  3. RevocacionesPublished 02/08/2021· Registered 23/07/2021· I/A 8
  4. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 8
  5. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 7
  6. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 6
  7. NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 5
  8. Ampliación de capitalPublished 23/04/2018· Registered 16/04/2018· I/A 4
  9. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 3
  10. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 2
  11. ConstituciónPublished 12/02/2018· Registered 06/02/2018· I/A 1
  12. NombramientosPublished 12/02/2018· Registered 06/02/2018· I/A 1

Capital · events

  1. 23/04/2018Ampliación de capital
    Resulting capital: 700 000,00 € (+697 000,00 €)
  2. 12/02/2018Constitución
    Initial capital: 3 000,00 €

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. 05/01/2022#10555384

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Cambio de denominación social
    BASF COLORS & EFFECTS IBERIA S.L. Cambio de denominación social. COLORS & EFFECTS IBERIA S.L. Datos registrales. T 46325 , F 20, S 8, H B 514405, I/A 11 (23.12.21).
  2. 05/01/2022#10555379

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    BASF COLORS & EFFECTS IBERIA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SUN CHEMICAL GROUP COOPERATIEF U.A. Datos registrales. T 46325 , F 19, S 8, H B 514405, I/A 10 (23.12.21).
  3. 02/08/2021#6550900

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Nombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Nombramientos. APODERAD.SOL: JOSE ANTONIO DE PAIVA CORREIA DE SA;VILLARREAL PALACIOS ESTHER MARIA. APOD.MANCOMU: ANDREAS WAGNER BERNHARD;MARK HENRYK BREITENFELDER;BOSCH TORRES ESTEVE. Datos registrales. T 46325 , F 1…
  4. 02/08/2021#6550899

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    RevocacionesNombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Revocaciones. CONSEJERO: PONS MIQUEL MONTSERRAT. PRESIDENTE: PONS MIQUEL MONTSERRAT. SECR.NO CONS: MASSO MOLINA MIGUEL. Nombramientos. CONSEJERO: BOSCH TORRES ESTEVE. PRESIDENTE: BOSCH TORRES ESTEVE. SECR.NO CONS: MA…
  5. 25/01/2021#6219505

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Nombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Nombramientos. APOD.MANCOMU: MARK HENRYK BREITENFELDER;BERNHARD ANDREAS WAGNER;LUIS MANUEL GOMES MALHEIRO DIAS;BRAGULAT LOPEZ MARC. Datos registrales. T 46325 , F 12, S 8, H B 514405, I/A 7 (18.01.21).
  6. 25/01/2021#6219504

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Nombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Nombramientos. APODERAD.SOL: DELGADO GIL ROBERTO;AMILLO TORRANO BEATRIZ;RODRIGUEZ RODRIGUEZ MIGUEL. Datos registrales. T 46325 , F 12, S 8, H B 514405, I/A 6 (18.01.21).
  7. 10/11/2020#6108238

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Nombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Nombramientos. APOD.MANCOMU: LUIS MANUEL GOMES MALHEIRO DIAS;SEBASTIAN WORRING;DOMINIK MAXIMILIAN MARTIN. Datos registrales. T 46325 , F 12, S 8, H B 514405, I/A 5 (28.10.20).
  8. 23/04/2018#4849881

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Ampliación de capital
    BASF COLORS & EFFECTS IBERIA S.L. Ampliación de capital. Capital: 697.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 46325 , F 11, S 8, H B 514405, I/A 4 (16.04.18).
  9. 08/03/2018#4783742

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Nombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Nombramientos. APOD.MANCOMU: PONS MIQUEL MONTSERRAT;COSTA GRAY SUSANA A;ALONSO PERERA GUSTAVO. APOD.SOL/MAN: RODRIGO MATEU LUIS. APOD.MANCOMU: DANIEL KOHN;JORG PETER DIRCKS;MARCO FLAUGER;SABINE HAIKE RADIGK;VALENTINA…
  10. 08/03/2018#4783741

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    Nombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Nombramientos. PRESIDENTE: PONS MIQUEL MONTSERRAT. SECR.NO CONS: MASSO MOLINA MIGUEL. Datos registrales. T 46254 , F 83, S 8, H B 514405, I/A 2 (28.02.18).
  11. 12/02/2018#4741240

    Company name: BASF COLORS & EFFECTS IBERIA S.L

    ConstituciónNombramientos
    BASF COLORS & EFFECTS IBERIA S.L. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: DESARROLLO, PRODUCCION, DISTRIBUCION DE PIGMENTOS, PREPARACIONES DE PIGMENTOS Y PRODUCTOS INTERMEDIOS ASOCIADOS, TODOS LOS NEGOCIOS SECUNDARIOS RELACIONA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 CAN RABIA, 3-5 (BARCELONA), 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