DYSTAR HISPANIA SL

Hoja B129245· NIF B60829041

Struck off · 12/01/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Paulo Manuel Cacador Goncalves, German Omar Orrego Ospina

Legal information

Legal information for DYSTAR HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38448 · Folio 69 · Hoja B129245
StatusBaja

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

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Authorised representatives

Former

Auditors

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Registered actos

  1. RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 59
  2. ExtinciónPublished 12/01/2016· Registered 31/12/2015· I/A 59
  3. RevocacionesPublished 04/06/2014· Registered 28/05/2014· I/A 58
  4. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 58
  5. RevocacionesPublished 05/11/2013· Registered 24/10/2013· I/A 57
  6. NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 57
  7. DisoluciónPublished 05/11/2013· Registered 24/10/2013· I/A 57
  8. RevocacionesPublished 02/08/2013· Registered 25/07/2013· I/A 56
  9. Cambio de domicilio socialPublished 26/03/2013· Registered 15/03/2013· I/A 55
  10. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 54
  11. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 52
  12. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 52
  13. RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 51
  14. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 50

Changes

  1. 12/01/2016Extinción
  2. 05/11/2013Disolución
  3. 26/03/2013Cambio de domicilio social

    CL DIPUTACION Num.260 P.5 (BARCELONA)

Timeline (BORME)

  1. 12/01/2016#10489562
    RevocacionesExtinción
    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).
  2. 04/06/2014#2834873
    RevocacionesNombramientos
    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).
  3. 05/11/2013#2521031
    RevocacionesNombramientosDisolución
    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
  4. 02/08/2013#2397678
    Revocaciones
    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).
  5. 26/03/2013#2196176
    Cambio 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).
  6. 07/03/2011#1106320
    Nombramientos
    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).
  7. 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).
  8. 04/11/2010#932951
    RevocacionesNombramientos
    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
  9. 18/02/2010#595882
    Revocaciones
    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).
  10. 27/11/2009#486721
    Nombramientos
    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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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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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 addressCL DIPUTACION Num.260 P.5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.