DADE BEHRING IBERICA HOLDING SL

Hoja B271699· NIF B63308746

Struck off · 05/07/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DADE BEHRING IBERICA HOLDING SL

NIF
Hoja registral
IRUS1000352162765
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 37277 · Folio 214 · Hoja B271699
StatusExtinguida

Activity

DADE BEHRING IBERICA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 5 July 2011, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DADE BEHRING IBERICA …Alexander Antonio SocarrasAlexander Antonio So…Jean François BauerJean François Bauer

Registered actos

  1. ExtinciónPublished 05/07/2011· Registered 23/06/2011· I/A 23
  2. RevocacionesPublished 27/04/2011· Registered 12/04/2011· I/A 22
  3. RevocacionesPublished 21/02/2011· Registered 09/02/2011· I/A 20
  4. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 20
  5. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 19
  6. Cambio de domicilio socialPublished 05/08/2010· Registered 23/07/2010· I/A 18

Changes

  1. 05/07/2011Extinción
  2. 05/08/2010Cambio de domicilio social

    CL LLUIS MUNTADES Num.5 (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 05/07/2011#1288140
    Extinción
    DADE BEHRING IBERICA HOLDING SL. Extinción. Datos registrales. T 37277 , F 214, S 8, H B 271699, I/A 23 (23.06.11).
  2. 27/04/2011#1187312
    Revocaciones
    DADE BEHRING IBERICA HOLDING SL. Revocaciones. APODERADO: POU ISALT ANGELS;OLIVER ROMERO ISMAEL;DE LA GUERRA VENTOSA CAYETANA. Datos registrales. T 37277 , F 213, S 8, H B 271699, I/A 22 (12.04.11).
  3. 08/04/2011#1161996
    DADE BEHRING IBERICA HOLDING SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "SIEMENS AG". Datos registrales. T 37277 , F 213, S 8, H B 271699, I/A 21 (28.03.11).
  4. 21/02/2011#1081641
    RevocacionesNombramientos
    DADE BEHRING IBERICA HOLDING SL. Revocaciones. ADM.SOLIDAR.: JEAN FRANCOIS BAUER;POU ISALT ANGELA. Nombramientos. ADM.CONJUNTO: ALEXANDER ANTONIO SOCARRAS;JEAN FRANCOIS BAUER. Datos registrales. T 37277 , F 213, S 8, H B 271699, I/A 20 ( 9.02.11).
  5. 17/08/2010#847624
    Nombramientos
    DADE BEHRING IBERICA HOLDING SL. Nombramientos. APODERADO: OLIVER ROMERO ISMAEL;PASCUAL POSADA ALMUDENA;MENCHEN CALVO BARTOLOME;SANTOS CANDELARIO MIGUEL ANGEL. Datos registrales. T 37277 , F 212, S 8, H B 271699, I/A 19 ( 5.08.10).
  6. 05/08/2010#833629
    Cambio de domicilio social
    DADE BEHRING IBERICA HOLDING SL. Cambio de domicilio social. CL LLUIS MUNTADES Num.5 (CORNELLA DE LLOBREGAT). Datos registrales. T 37277 , F 212, S 8, H B 271699, I/A 18 (23.07.10).
  7. 24/03/2010#646283
    DADE BEHRING IBERICA HOLDING SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 6 EN CUANTO AL NUMERO DE DNI DELADMINISTRADOR SOLIDARIO NOMBRADO DOÑA ANGELA POU ISALT. Datos registrales. T 37277 , F 212, S 8, H B 271699, I/A 17 (10.03.10).
  8. 29/04/2009#190385
    DADE BEHRING IBERICA HOLDING SL. Fe de erratas: En el BORME no.205/2008 y con referencia 489839 omision de la publicacion del acto de MODIFICACION DE PODER en los siguientes apoderados : GEORGIOS LIBEROPOULOS, LUC RAYMOND JOZET DE GROOT y THOMAS WETZ…
  9. 22/01/2009#24109
    DADE BEHRING IBERICA HOLDING SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 15, PUBLICADA EN BORME 205/08 REFERENCIA 489839, POR CUANTO SE OMITIO LA REVOCACION DE LAS FACULTADES CONFERIDOS A DON THOMAS SWETZEL, DON GEORGIOS LIBEROPOULOS Y DON LUC RA…

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 LLUIS MUNTADES Num.5 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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