DERIVADOS CALCICOS SA

Hoja GI4517· NIF A17005109

Struck off · 23/12/2011Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DERIVADOS CALCICOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1712 · Folio 221 · Hoja GI4517
StatusBaja

Activity

DERIVADOS CALCICOS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 23 December 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lhoist Iberie Investissement Societe Par Actions S.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/12/2011· Registered 14/12/2011· I/A 48
  2. ExtinciónPublished 23/12/2011· Registered 14/12/2011· I/A 48
  3. RevocacionesPublished 19/02/2009· Registered 10/02/2009· I/A 45
  4. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 45
  5. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 44
  6. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 44
  7. ReeleccionesPublished 19/02/2009· Registered 10/02/2009· I/A 44

Changes

  1. 23/12/2011Disolución
  2. 23/12/2011Extinción

Timeline (BORME)

  1. 23/12/2011#1516042
    DisoluciónExtinción
    DERIVADOS CALCICOS SA. Disolución. Fusion. Extinción. Datos registrales. T 1712 , F 221, S 8, H GI 4517, I/A 48 (14.12.11).
  2. 02/12/2010#972024
    Cambio de identidad del socio único
    DERIVADOS CALCICOS SA. Sociedad unipersonal. Cambio de identidad del socio único: LHOIST IBERIE INVESTISSEMENT SOCIETE PAR ACTIONS S. Datos registrales. T 1712 , F 210, S 8, H GI 4517, I/A 46 (23.11.10).
  3. 19/02/2009#79118
    RevocacionesNombramientos
    DERIVADOS CALCICOS SA. Revocaciones. Apo.Man.Soli: IGNACIO EUGUI RODRIGUEZ;JAVIER CREIXELL CATALAN;FERNANDO MORENO PURROY. Nombramientos. Apo.Manc.: IGNACIO EUGUI RODRIGUEZ. Apo.Man.Soli: IGNACIO IRISO FERNANDEZ;FERNANDO MORENO PURROY. Datos registra…
  4. 19/02/2009#79117
    Ceses/DimisionesNombramientosReelecciones
    DERIVADOS CALCICOS SA. Ceses/Dimisiones. Presidente: MAURICE BOVAL. Consejero: MAURICE BOVAL. Vicepresid.: GABRIEL MAURICE BALTHAZARD. Nombramientos. Consejero: BERTRAND LUGOL. Presidente: BERTRAND LUGOL. Reelecciones. Consejero: JEAN FRANCOIS BRETON…

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province