DECORACION PRISMA SA

Hoja B26799· NIF A08380875

Struck off · 13/03/2013Barcelona
Registered address :
Legal form :
Sociedades anónimas
Former name :
ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA

Legal information

Legal information for DECORACION PRISMA SA

NIF
Hoja registral
IRUS1000328252057
Legal formSociedades anónimas
Register referenceTomo 42844 · Folio 182 · Hoja B26799
Former names
ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA2011-12-09 → 2013-03-13
StatusLiquidada

Activity

DECORACION PRISMA SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 9 December 2011 to 13 March 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 13
  2. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 13
  3. ExtinciónPublished 13/03/2013· Registered 05/03/2013· I/A 13
  4. RevocacionesPublished 18/09/2012· Registered 06/09/2012· I/A 12
  5. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 11
  6. Modificaciones estatutariasPublished 09/12/2011· Registered 25/11/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA→DECORACION PRISMA SA

  2. 13/03/2013Extinción
  3. 09/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2013#2174026

    Company name: ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA

    RevocacionesNombramientosExtinción
    ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA. Revocaciones. REPR.PERMAN.: MARTI TELLS JUAN. APODERADO: HENRY PRADOURA;LADERAS MARTINEZ MERCEDES;SERVIGEST SCL;KAI OLIVER SCHULTZ. Nombramientos. APODERADO: LONGO MARTINEZ MARIA ROSARIO DE FATIMA;VOLTA TORR…
  2. 18/09/2012#1897349

    Company name: ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA

    Revocaciones
    ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA. Revocaciones. APODERADO: KENNETH MICHAEL MCHUGH. Otros conceptos: CONSTANCIA DE CESE DE CARGO EN LA SOCIEDAD MATRIZ. Datos registrales. T 42844 , F 182, S 8, H B 26799, I/A 12 ( 6.09.12).
  3. 23/12/2011#1514948

    Company name: ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA

    Nombramientos
    ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA. Nombramientos. APODERADO: KAI OLIVER SCHULTZ. Datos registrales. T 42844 , F 181, S 8, H B 26799, I/A 11 (13.12.11).
  4. 09/12/2011#1493686

    Company name: ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA

    Modificaciones estatutarias
    ISP INTERNATIONAL CORP SUCURSAL EN ESPAÑA. Modificaciones estatutarias. FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DECADA AÑO. Datos registrales. T 21705 , F 176, S 8, H B 2679…

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 addressANDRES GUSI 18, BARCELONA, ARENYS DE MAR
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