DAWSON IBERICA SL

Hoja B9362· NIF B59445288

Struck off · 07/03/2022Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DAWSON IBERICA SL

NIF
Hoja registral
IRUS1000328165371
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42992 · Folio 176 · Hoja B9362
StatusLiquidada

Activity

DAWSON 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 16 filings for this company, from 16 January 2012 to 7 March 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 07/03/2022· Registered 28/02/2022· I/A 30
  2. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 30
  3. ExtinciónPublished 07/03/2022· Registered 28/02/2022· I/A 30
  4. RevocacionesPublished 21/06/2018· Registered 13/06/2018· I/A 29
  5. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 29
  6. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 28
  7. RevocacionesPublished 08/02/2017· Registered 30/01/2017· I/A 26
  8. RevocacionesPublished 06/06/2014· Registered 29/05/2014· I/A 25
  9. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 25
  10. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 24
  11. Modificaciones estatutariasPublished 25/06/2013· Registered 17/06/2013· I/A 24
  12. RevocacionesPublished 08/05/2013· Registered 24/04/2013· I/A 23
  13. NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 22
  14. NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 21
  15. RevocacionesPublished 16/01/2012· Registered 04/01/2012· I/A 20

Changes

  1. 07/03/2022Extinción
  2. 25/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2022#6844345
    RevocacionesNombramientosExtinción
    DAWSON IBERICA SL. Revocaciones. APODERADO: CASTAÑEDA GONZALEZ ALBERTO;FREDERICK PAUL WHITTINGHAM. ADM.SOLIDAR.: JUSTIN PETER RENWICK ADAMS;DIRK RAES. LIQUIDADOR: DIRK RAES. Nombramientos. LIQUIDADOR: DIRK RAES. Extinción. Datos registrales. T 42992 …
  2. 21/06/2018#4934235
    RevocacionesNombramientos
    DAWSON IBERICA SL. Revocaciones. ADM.SOLIDAR.: MARK RICHARD CASHMORE;JONATHAN MICHAEL BUNTING;DAVID GREGORY BAUERNFEIND. Nombramientos. ADM.SOLIDAR.: JUSTIN PETER RENWICK ADAMS;DIRK RAES. Datos registrales. T 42992 , F 176, S 8, H B 9362, I/A 29 (13.…
  3. 21/06/2018#4934234
    Nombramientos
    DAWSON IBERICA SL. Nombramientos. ADM.SOLIDAR.: DAVID GREGORY BAUERNFEIND. Datos registrales. T 42992 , F 175, S 8, H B 9362, I/A 28 (13.06.18).
  4. 07/03/2018#4781617
    DAWSON IBERICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: DAWSON BOOKS LIMITED. Datos registrales. T 42992 , F 175, S 8, H B 9362, I/A 27 (27.02.18).
  5. 08/02/2017#4234193
    Revocaciones
    DAWSON IBERICA SL. Revocaciones. ADM.SOLIDAR.: NICHOLAS JOHN GRESHAM. Datos registrales. T 42992 , F 175, S 8, H B 9362, I/A 26 (30.01.17).
  6. 06/06/2014#2839213
    RevocacionesNombramientos
    DAWSON IBERICA SL. Revocaciones. ADM.SOLIDAR.: JOHN HOWE. Nombramientos. ADM.SOLIDAR.: NICHOLAS JOHN GRESHAM;JONATHAN MICHAEL BUNTING. Datos registrales. T 42992 , F 175, S 8, H B 9362, I/A 25 (29.05.14).
  7. 25/06/2013#2339540
    NombramientosModificaciones estatutarias
    DAWSON IBERICA SL. Nombramientos. ADM.SOLIDAR.: MARK RICHARD CASHMORE. Modificaciones estatutarias. ART. 30 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE SEPTIEMBRE Y FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos regis…
  8. 08/05/2013#2261600
    Revocaciones
    DAWSON IBERICA SL. Revocaciones. ADM.SOLIDAR.: HUGH CHARLES LAURENCE CAWLEY. Datos registrales. T 42992 , F 174, S 8, H B 9362, I/A 23 (24.04.13).
  9. 16/01/2012#1536167
    Nombramientos
    DAWSON IBERICA SL. Nombramientos. APODERADO: FREDERICK PAUL WHITTINGHAM. Datos registrales. T 42992 , F 174, S 8, H B 9362, I/A 22 ( 4.01.12).
  10. 16/01/2012#1536165
    Nombramientos
    DAWSON IBERICA SL. Nombramientos. APODERADO: CASTAÑEDA GONZALEZ ALBERTO. Datos registrales. T 42992 , F 174, S 8, H B 9362, I/A 21 ( 4.01.12).
  11. 16/01/2012#1536162
    Revocaciones
    DAWSON IBERICA SL. Revocaciones. APODERADO: WIROTIUS PATRICK;BRYAN CLIFFORD INGLEBY;JEAN CLAUDE BAROUX;MONTSERRAT BANACH JOAN. Datos registrales. T 42992 , F 173, S 8, H B 9362, I/A 20 ( 4.01.12).

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 addressPLAZA URQUINAONA, 1, 1.4, BARCELONA

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