COLORS & EFFECTS IBERIA SL
Hoja M758491· NIF B67125021
- Registered address :
- Activity :
- Fabricación de colorantes y pigmentos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLORS & EFFECTS IBERIA SL
Activity
COLORS & EFFECTS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de colorantes y pigmentos” (CNAE 2012). The Spanish commercial register has published 6 filings for this company, from 21 January 2022 to 24 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2012 · Fabricación de colorantes y pigmentos
Directors and representatives
Directors
Former
- Bosch Torres EsteveCeased on 17/11/2023Consejero
- Breitenfelder Mark HenrykCeased on 17/11/2023Consejero
- Sutterlin Stefan JohannesCeased on 17/11/2023Consejero
- Wagner Bernhard AndreasCeased on 24/01/2022Consejero
Directors network map
Registered actos
- DisoluciónPublished 24/11/2023· Registered 17/11/2023· I/A 4
- ExtinciónPublished 24/11/2023· Registered 17/11/2023· I/A 4
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 3
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 3
- Modificaciones estatutariasPublished 21/01/2022· Registered 14/01/2022· I/A 2
- Cambio de domicilio socialPublished 21/01/2022· Registered 14/01/2022· I/A 2
Changes
- 24/11/2023Disolución
- 24/11/2023Extinción
- 21/01/2022Cambio de domicilio social
C/ LA HABANA S/N - POLIGONO INDUSTRIAL CAMPORROSO (ALCALA DE HENARES)
- 21/01/2022Modificaciones estatutarias
Timeline (BORME)
- 24/11/2023#7811270DisoluciónExtinción
COLORS & EFFECTS IBERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 42905 , F 127, S 8, H M 758491, I/A 4 (17.11.23).
- 31/01/2022#6787517Ceses/DimisionesNombramientos
COLORS & EFFECTS IBERIA SL. Ceses/Dimisiones. Consejero: WAGNER BERNHARD ANDREAS. Nombramientos. Consejero: SUTTERLIN STEFAN JOHANNES. Datos registrales. T 42905 , F 126, S 8, H M 758491, I/A 3 (24.01.22).
- 21/01/2022#6773192Modificaciones estatutariasCambio de domicilio social
COLORS & EFFECTS IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ LA HABANA S/N - POLIGONO INDUSTRIAL CAMPORROSO (ALCALA DE HENARES). Datos registrales. T 42905 , F 126, S 8, H M 758491, I/A 2 (14.0…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de colorantes y pigmentos — are listed together.