DYSTAR HISPANIA SL
Hoja B129245· NIF B60829041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Paulo Manuel Cacador Goncalves, German Omar Orrego Ospina
Legal information
Legal information for DYSTAR HISPANIA SL
Activity
DYSTAR HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 27 November 2009 to 12 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Current
- Paulo Manuel Cacador GoncalvesSince 28/05/2014Liquidador
- German Omar Orrego OspinaSince 24/10/2013Liquidador
Former
- Shankerbhai Rugnathbhai PatelCeased on 24/10/2013Consejero
- Sureshkumar Savajibhai GondaliaCeased on 24/10/2013Consejero
- Antonio Carlos Espada Da Silva RosalinoCeased on 28/05/2014Liquidador
Authorised representatives
Former
- Muñoz Garrido ManuelCeased on 25/07/2013Apoderado
- James Mark AllanCeased on 25/07/2013Apoderado
- Robert Joseph JoubranCeased on 25/07/2013Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 22/02/2011Auditor de Cuentas
- ERNST & YOUNG SLSince 17/11/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 59
- ExtinciónPublished 12/01/2016· Registered 31/12/2015· I/A 59
- RevocacionesPublished 04/06/2014· Registered 28/05/2014· I/A 58
- NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 58
- RevocacionesPublished 05/11/2013· Registered 24/10/2013· I/A 57
- NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 57
- DisoluciónPublished 05/11/2013· Registered 24/10/2013· I/A 57
- RevocacionesPublished 02/08/2013· Registered 25/07/2013· I/A 56
- Cambio de domicilio socialPublished 26/03/2013· Registered 15/03/2013· I/A 55
- NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 54
- RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 52
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 52
- RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 51
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 50
Changes
- 12/01/2016Extinción
- 05/11/2013Disolución
- 26/03/2013Cambio de domicilio social
CL DIPUTACION Num.260 P.5 (BARCELONA)
Timeline (BORME)
- 12/01/2016#10489562RevocacionesExtinción
DYSTAR HISPANIA SL. Revocaciones. LIQUIDADOR: GERMAN OMAR ORREGO OSPINA;PAULO MANUEL CACADOR GONCALVES. Extinción. Datos registrales. T 38448 , F 69, S 8, H B 129245, I/A 59 (31.12.15).
- 04/06/2014#2834873RevocacionesNombramientos
DYSTAR HISPANIA SL. Revocaciones. LIQUIDADOR: ANTONIO CARLOS ESPADA DA SILVA ROSALINO. Nombramientos. LIQUIDADOR: PAULO MANUEL CACADOR GONCALVES. Datos registrales. T 38448 , F 69, S 8, H B 129245, I/A 58 (28.05.14).
- 05/11/2013#2521031RevocacionesNombramientosDisolución
DYSTAR HISPANIA SL. Revocaciones. CONSEJERO: GERMAN OMAR ORREGO OSPINA. PRESIDENTE: GERMAN OMAR ORREGO OSPINA. SECR.NO CONS: ANTONIO CARLOS ESPADA DA SILVA ROSALINO. CONSEJERO: SHANKERBHAI RUGNATHBHAI PATEL;SURESHKUMAR SAVAJIBHAI GONDALIA. Nombramien… - 02/08/2013#2397678Revocaciones
DYSTAR HISPANIA SL. Revocaciones. APODERADO: MUÑOZ GARRIDO MANUEL;JAMES MARK ALLAN;ROBERT JOSEPH JOUBRAN. Datos registrales. T 38448 , F 68, S 8, H B 129245, I/A 56 (25.07.13).
- 26/03/2013#2196176Cambio de domicilio social
DYSTAR HISPANIA SL. Cambio de domicilio social. CL DIPUTACION Num.260 P.5 (BARCELONA). Datos registrales. T 38448 , F 68, S 8, H B 129245, I/A 55 (15.03.13).
- 07/03/2011#1106320Nombramientos
DYSTAR HISPANIA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 38448 , F 68, S 8, H B 129245, I/A 54 (22.02.11).
- 25/01/2011#1033801
DYSTAR HISPANIA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:DYSTAR COLOURS DISTRIBUTION GMBH. Datos registrales. T 38448 , F 68, S 8, H B 129245, I/A 53 (13.01.11).
- 04/11/2010#932951RevocacionesNombramientos
DYSTAR HISPANIA SL. Revocaciones. CONSEJERO: IAN MICHAEL STUART DOWNIE. CONS. DELEG.: IAN MICHAEL STUART DOWNIE. CONSEJERO: EVA MONICA KALAWSKI. Nombramientos. CONSEJERO: SHANKERBHAI RUGNATHBHAI PATEL;SURESHKUMAR SAVAJIBHAI GONDALIA. Datos registrale… - 18/02/2010#595882Revocaciones
DYSTAR HISPANIA SL. Revocaciones. APODERADO: COLOM VILA JUAN;TAMAS VARGA;BARNILS RODRIGUEZ GONZALEZ MARIA CLOE;CELAYA TOSAL SOFIA;FONT MANTE ELOI. Datos registrales. T 38448 , F 67, S 8, H B 129245, I/A 51 ( 8.02.10).
- 27/11/2009#486721Nombramientos
DYSTAR HISPANIA SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 38448 , F 66, S 8, H B 129245, I/A 50 (17.11.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.