CURTEC IBERICA SL

Hoja B205731· NIF B62153937

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Bart Cornelis Van Berkel

Legal information

Legal information for CURTEC IBERICA SL

NIF
Hoja registral
IRUS1000345497996
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32293 · Folio 184 · Hoja B205731
StatusVigente

Activity

CURTEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 21 December 2009 to 31 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 31/12/2024· Registered 23/12/2024· I/A 14
  2. RevocacionesPublished 09/09/2022· Registered 01/09/2022· I/A 13
  3. NombramientosPublished 09/09/2022· Registered 01/09/2022· I/A 13
  4. RevocacionesPublished 12/07/2022· Registered 05/07/2022· I/A 12
  5. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 12
  6. RevocacionesPublished 08/01/2020· Registered 30/12/2019· I/A 11
  7. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 11
  8. RevocacionesPublished 20/05/2011· Registered 10/05/2011· I/A 9
  9. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 9
  10. NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 8
  11. RevocacionesPublished 08/01/2010· Registered 23/12/2009· I/A 7

Changes

  1. 31/12/2024Cambio de domicilio social

    CL DE ROC BORONAT, 147,P.10,A,SANT MARTI (BARCELONA)

Timeline (BORME)

  1. 31/12/2024#8425161
    Cambio de domicilio social
    CURTEC IBERICA SL. Cambio de domicilio social. CL DE ROC BORONAT, 147,P.10,A,SANT MARTI (BARCELONA). Datos registrales. S 8 , H B 205731, I/A 14 (23.12.24).
  2. 09/09/2022#7152300
    RevocacionesNombramientos
    CURTEC IBERICA SL. Revocaciones. ADM.UNICO: FREDERICUS GERARDUS LAMMERS. Nombramientos. ADM.UNICO: BART CORNELIS VAN BERKEL. Datos registrales. T 32293 , F 184, S 8, H B 205731, I/A 13 ( 1.09.22).
  3. 12/07/2022#7068903
    RevocacionesNombramientos
    CURTEC IBERICA SL. Revocaciones. ADM.UNICO: MARTINUS FRANCISCUS KOOL. Nombramientos. ADM.UNICO: FREDERICUS GERARDUS LAMMERS. Datos registrales. T 32293 , F 184, S 8, H B 205731, I/A 12 ( 5.07.22).
  4. 08/01/2020#10537430
    RevocacionesNombramientos
    CURTEC IBERICA SL. Revocaciones. ADM.UNICO: FREDERICUS GERARDUS LAMMERS. Nombramientos. ADM.UNICO: MARTINUS FRANCISCUS KOOL. Datos registrales. T 32293 , F 184, S 8, H B 205731, I/A 11 (30.12.19).
  5. 20/06/2013#2333420
    CURTEC IBERICA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: CURTEC INTERNATIONAL BV. Datos registrales. T 32293 , F 183, S 8, H B 205731, I/A 10 (13.06.13).
  6. 20/05/2011#1220689
    RevocacionesNombramientos
    CURTEC IBERICA SL. Revocaciones. ADM.UNICO: ANTONIUS WILLIBRORDUS MARIA VAN WEZEL. Nombramientos. ADM.UNICO: FREDERICUS GERARDUS LAMMERS. Datos registrales. T 32293 , F 183, S 8, H B 205731, I/A 9 (10.05.11).
  7. 08/01/2010#10403192
    Nombramientos
    CURTEC IBERICA SL. Nombramientos. APODERADO: IVC OUTSOURCING CVI SL. Datos registrales. T 32293 , F 182, S 8, H B 205731, I/A 8 (23.12.09).
  8. 08/01/2010#10403191
    Revocaciones
    CURTEC IBERICA SL. Revocaciones. APODERADO: INTERNATIONAL VENTURE CONSULTANTS SA. Datos registrales. T 32293 , F 182, S 8, H B 205731, I/A 7 (23.12.09).
  9. 21/12/2009#517579
    CURTEC IBERICA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE SOCIO UNICO, SIENDO EL MISMO: CURTEC INTERNATIONAL BV. Datos registrales. T 32293 , F 182, S 8, H B 205731, I/A 6 ( 9.12.09).

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 addressCL DE ROC BORONAT, 147, P.10, A, SANT MARTI (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector