DIC COATINGS SOCIEDAD LIMITADA

Hoja BI21279· NIF B48943708

No vigenteBizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIC COATINGS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000418945478
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 5082 · Folio 41 · Hoja BI21279
StatusNo vigente

Activity

DIC COATINGS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 30 April 2009 to 24 October 2011, across 5 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Auditors

Directors network map

4 nodes Person Company
DIC COATINGS SOCIEDAD…Dominique Cellerier Martin MarieDominique Cellerier …Llona Gonzalez IñakiLlona Gonzalez IñakiZapatero Miguel Maria JesusZapatero Miguel Mari…

Cap table · shareholdings

  • SUN CHEMICAL SOCIEDAD ANONIMA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SUN CHEMICAL SOCIEDAD ANONIMA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/10/2011· Registered 10/10/2011· I/A 42
  2. Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 41
  3. ReeleccionesPublished 05/10/2011· Registered 22/09/2011· I/A 40
  4. ReeleccionesPublished 16/08/2010· Registered 05/08/2010· I/A 39
  5. Ceses/DimisionesPublished 25/11/2009· Registered 12/11/2009· I/A 36
  6. NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 36
  7. Ampliacion del objeto socialPublished 25/11/2009· Registered 12/11/2009· I/A 36
  8. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 34

Changes

  1. 25/11/2009Ampliación del objeto social

    Funciones de depósito y almacenamiento de líquidos y otros productos.

Timeline (BORME)

  1. 24/10/2011#1426012
    Ceses/Dimisiones
    DIC COATINGS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SHIMADA HIDERO;MUKOSE TAIHEI;SATO TAIJI;TAKIZAWA EIJI. Datos registrales. T 5082 , F 41, S 8, H BI 21279, I/A 42 (10.10.11).
  2. 10/10/2011#1406733
    Ceses/Dimisiones
    DIC COATINGS SOCIEDAD LIMITADA. Ceses/Dimisiones. Vicesecret.: FERNANDEZ ELEJALDE MARIO. Datos registrales. T 5082 , F 41, S 8, H BI 21279, I/A 41 (28.09.11).
  3. 05/10/2011#1401642
    Reelecciones
    DIC COATINGS SOCIEDAD LIMITADA. Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 5082 , F 41, S 8, H BI 21279, I/A 40 (22.09.11).
  4. 16/08/2010#847246
    Reelecciones
    DIC COATINGS SOCIEDAD LIMITADA. Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 5082 , F 41, S 8, H BI 21279, I/A 39 ( 5.08.10).
  5. 18/12/2009#516937
    Cambio de identidad del socio único
    DIC COATINGS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUN CHEMICAL SOCIEDAD ANONIMA. Datos registrales. T 5082 , F 40, S 8, H BI 21279, I/A 38 ( 3.12.09).
  6. 15/12/2009#512164
    Cambio de identidad del socio único
    DIC COATINGS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUN CHEMICAL GROUP COOPERATIEF U.A. Datos registrales. T 5082 , F 40, S 8, H BI 21279, I/A 37 ( 2.12.09).
  7. 25/11/2009#483510
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DIC COATINGS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FURUTA NAOYOSCHI. Presidente: SATO TAIJI. Nombramientos. Consejero: DOMINIQUE CELLERIER MARTIN MARIE;TAKIZAWA EIJI. Presidente: LLONA GONZALEZ IÑAKI. Ampliacion del objeto social. Funciones…
  8. 27/05/2009#232173
    Cambio de identidad del socio único
    DIC COATINGS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUN CHEMICAL GROUP B.V. Datos registrales. T 3775 , F 33, S 8, H BI 21279, I/A 35 (18.05.09).
  9. 30/04/2009#194234
    Nombramientos
    DIC COATINGS SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 3775 , F 33, S 8, H BI 21279, I/A 34 (21.04.09).
  10. 30/04/2009#194233
    Cambio de identidad del socio único
    DIC COATINGS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIC WEESP BV. Datos registrales. T 3775 , F 33, S 8, H BI 21279, I/A 33 (21.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province