DESJOYAUX IBERICA SA
Hoja B252778
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DESJOYAUX IBERICA SA
Activity
DESJOYAUX IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 24 August 2009 to 11 January 2012, across 2 distinct types of filing.
Directors and representatives
Auditors
Current
- Gonzalez Revilla Rosa MariaSince 11/01/2012AUDITOR SUP.Auditor Suplente
- Acconcia Ureta Horacio AdolfoSince 11/08/2009Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 26
- RevocacionesPublished 03/05/2010· Registered 20/04/2010· I/A 25
- NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 25
- NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 24
Timeline (BORME)
- 11/01/2012#1531148Nombramientos
DESJOYAUX IBERICA SA. Nombramientos. AUDIT.CUENT.: ACCONCIA URETA HORACIO ADOLFO. AUDITOR SUP.: GONZALEZ REVILLA ROSA MARIA. Datos registrales. T 34620 , F 6, S 8, H B 252778, I/A 26 (30.12.11).
- 03/05/2010#702062RevocacionesNombramientos
DESJOYAUX IBERICA SA. Revocaciones. CONSEJERO: PIERRE LOUIS DESJOYAUX. Nombramientos. CONSEJERO: NICOLAS DESJOYAUX. Datos registrales. T 34620 , F 5, S 8, H B 252778, I/A 25 (20.04.10).
- 24/08/2009#356849Nombramientos
DESJOYAUX IBERICA SA. Nombramientos. AUDIT.CUENT.: ACCONCIA URETA HORACIO ADOLFO. AUDITOR SUP.: GONZALEZ REVILLA ROSA MARIA. Datos registrales. T 34620 , F 5, S 8, H B 252778, I/A 24 (11.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.