DOW CORNING IBERICA SA

Hoja M633906· NIF A08651861

Struck off · 24/05/2018Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DOW CORNING IBERICA SA

NIF
Hoja registral
IRUS1000297586383
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35257 · Folio 57 · Hoja M633906
StatusExtinguida

Activity

DOW CORNING IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 4 November 2016 to 24 May 2018, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
DOW CORNING IBERICA SABilbao Bilbao-Goyoaga Juan VictorBilbao Bilbao-Goyoag…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 9
  2. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 9
  3. DisoluciónPublished 24/05/2018· Registered 17/05/2018· I/A 9
  4. ExtinciónPublished 24/05/2018· Registered 17/05/2018· I/A 9
  5. Ceses/DimisionesPublished 21/03/2018· Registered 12/03/2018· I/A 8
  6. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 8
  7. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 7
  8. RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 6
  9. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 6
  10. Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 5
  11. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 5
  12. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 4
  13. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 3
  14. Cambio de domicilio socialPublished 04/11/2016· Registered 27/10/2016· I/A 2

Changes

  1. 24/05/2018Disolución
  2. 24/05/2018Extinción
  3. 04/11/2016Cambio de domicilio social

    C/ RIBERA DEL LOIRA 4 (MADRID)

Timeline (BORME)

  1. 24/05/2018#4894378
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOW CORNING IBERICA SA. Ceses/Dimisiones. Adm. Unico: BILBAO BILBAO-GOYAGA JUAN VICTOR. Nombramientos. Liquidador: BILBAO BILBAO- GOYOAGA JUAN VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 35257 , F 57, S 8, H M 633906, I/A 9 (17.05…
  2. 21/03/2018#4804294
    Ceses/DimisionesNombramientos
    DOW CORNING IBERICA SA. Ceses/Dimisiones. Adm. Unico: VALERO SOLANELLAS ANTONIO. Nombramientos. Adm. Unico: BILBAO BILBAO-GOYAGA JUAN VICTOR. Datos registrales. T 35257 , F 57, S 8, H M 633906, I/A 8 (12.03.18).
  3. 12/05/2017#4371913
    Nombramientos
    DOW CORNING IBERICA SA. Nombramientos. Apoderado: CASTILLO PALACIOS FRANCISCO JAVIER;MARTINEZ DE LECEA NOAIN BEGOÑA. Datos registrales. T 35257 , F 56, S 8, H M 633906, I/A 7 ( 4.05.17).
  4. 01/02/2017#4223390
    RevocacionesNombramientos
    DOW CORNING IBERICA SA. Revocaciones. Apoderado: HJALBER JAN OLOF;MELISSE JULIE;ERDMAN DANIEL THOMAS;LUBBEN GREGOGORY MARK;E MARQUET GERARD LOUIS. Nombramientos. Apoderado: CASTILLO PALACIOS FRANCISCO JAVIER;DEL CURA CASTRO MARIA BEGOÑA;MARTINEZ DE L…
  5. 13/01/2017#4188445
    Ceses/DimisionesNombramientos
    DOW CORNING IBERICA SA. Ceses/Dimisiones. Adm. Unico: MELISSE JULIE. Nombramientos. Adm. Unico: VALERO SOLANELLAS ANTONIO. Datos registrales. T 35257 , F 54, S 8, H M 633906, I/A 5 ( 5.01.17).
  6. 15/12/2016#4156144
    Nombramientos
    DOW CORNING IBERICA SA. Nombramientos. Apoderado: MARTINEZ DE LECEA NOAIN BEGOÑA. Datos registrales. T 35257 , F 54, S 8, H M 633906, I/A 4 ( 5.12.16).
  7. 07/12/2016#4141925
    Nombramientos
    DOW CORNING IBERICA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 35257 , F 53, S 8, H M 633906, I/A 3 (25.11.16).
  8. 04/11/2016#4093540
    Cambio de domicilio social
    DOW CORNING IBERICA SA. Cambio de domicilio social. C/ RIBERA DEL LOIRA 4 (MADRID). Datos registrales. T 35257 , F 53, S 8, H M 633906, I/A 2 (27.10.16).

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 addressC/ RIBERA DEL LOIRA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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