BECK & POLLITZER IBERICA SL
Hoja B491485· NIF B66848359
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 23/09/2016
- Directors :
- Romain Jean Patrick Prouvost, Fabrice Dezitter
- Former name :
- BECK & POLLITZER ESPAÑA 2016 SL
Legal information
Legal information for BECK & POLLITZER IBERICA SL
Activity
BECK & POLLITZER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 23 September 2016. The Spanish commercial register has published 10 filings for this company, from 23 September 2016 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
LA INSTALACION TRASLADO DE MAQUINAS Y EQUIPOS INDUSTRIALES.
Directors and representatives
Directors
Current
- Romain Jean Patrick ProuvostSince 21/11/2023Administrador Solidario
- Fabrice DezitterSince 14/09/2016Administrador Solidario
Former
- Andrew Rex MilerCeased on 21/11/2023Administrador Solidario
- Andrew HodgsonCeased on 10/11/2022Administrador Solidario
Authorised representatives
Current
- Martin Pozo Luis MiguelSince 09/12/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/12/2023· Registered 21/11/2023· I/A 6
- NombramientosPublished 01/12/2023· Registered 21/11/2023· I/A 6
- RevocacionesPublished 17/11/2022· Registered 10/11/2022· I/A 5
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 5
- Modificaciones estatutariasPublished 27/05/2022· Registered 18/05/2022· I/A 4
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 3
- Cambio de denominación socialPublished 01/02/2017· Registered 25/01/2017· I/A 2
- Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 2
- ConstituciónPublished 23/09/2016· Registered 14/09/2016· I/A 1
- NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 1
Changes
- 27/05/2022Modificaciones estatutarias
- 17/12/2021Cambio de denominación social
BECK & POLLITZER ESPAÑA 2016 SL→BECK & POLLITZER IBERICA SL
- 01/02/2017Cambio de domicilio social
CL MARCUS PORCIUS Num.1 (BADALONA)
Capital · events
- 23/09/2016ConstituciónInitial capital: 3 500,00 €
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)
- 01/12/2023#7821477RevocacionesNombramientos
BECK & POLLITZER IBERICA SL. Revocaciones. ADM.SOLIDAR.: ANDREW REX MILER. Nombramientos. ADM.SOLIDAR.: ROMAIN JEAN PATRICK PROUVOST. Datos registrales. T 45549 , F 159, S 8, H B 491485, I/A 6 (21.11.23).
- 17/11/2022#7245009RevocacionesNombramientos
BECK & POLLITZER IBERICA SL. Revocaciones. ADM.SOLIDAR.: ANDREW HODGSON. Nombramientos. ADM.SOLIDAR.: ANDREW REX MILER. Datos registrales. T 45549 , F 159, S 8, H B 491485, I/A 5 (10.11.22).
- 27/05/2022#6986767Modificaciones estatutarias
BECK & POLLITZER IBERICA SL. Modificaciones estatutarias. INCLUSION DEL ARTICULO 7 BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. T 45549 , F 158, S 8, H B 491485, I/A 4 (18.05.22).
- 17/12/2021#6729900Nombramientos
BECK & POLLITZER IBERICA SL. Nombramientos. APODERAD.SOL: MARTIN POZO LUIS MIGUEL. Datos registrales. T 45549 , F 158, S 8, H B 491485, I/A 3 ( 9.12.21).
- 01/02/2017#4222678
Company name: BECK & POLLITZER ESPAÑA 2016 SL
Cambio de denominación socialCambio de domicilio socialBECK & POLLITZER ESPAÑA 2016 SL. Cambio de denominación social. BECK & POLLITZER IBERICA SL. Cambio de domicilio social. CL MARCUS PORCIUS Num.1 (BADALONA). Datos registrales. T 45549 , F 158, S 8, H B 491485, I/A 2 (25.01.17).
- 23/09/2016#4034129
Company name: BECK & POLLITZER ESPAÑA 2016 SL
ConstituciónNombramientosBECK & POLLITZER ESPAÑA 2016 SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: LA INSTALACION TRASLADO DE MAQUINAS Y EQUIPOS INDUSTRIALES. Domicilio: PS DE GRACIA NUM.122 P.3 PTA.1 (BARCELONA). Capital: 3.500,00 Euros. Nombramientos…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.