ECONOSTO IBERICA SA

Hoja B175418· NIF A28136596

Struck off · 28/03/2017Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ECONOSTO IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 44083 · Folio 114 · Hoja B175418
StatusBaja

Activity

ECONOSTO IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 21 filings for this company, from 30 October 2009 to 28 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 58
  2. ExtinciónPublished 28/03/2017· Registered 20/03/2017· I/A 58
  3. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 57
  4. RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 56
  5. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 56
  6. DisoluciónPublished 12/12/2014· Registered 04/12/2014· I/A 56
  7. RevocacionesPublished 13/11/2013· Registered 06/11/2013· I/A 55
  8. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 55
  9. RevocacionesPublished 24/09/2013· Registered 17/09/2013· I/A 54
  10. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 54
  11. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 53
  12. RevocacionesPublished 23/01/2013· Registered 16/01/2013· I/A 52
  13. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 52
  14. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 51
  15. NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 50
  16. RevocacionesPublished 30/10/2009· Registered 19/10/2009· I/A 49
  17. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 49
  18. RevocacionesPublished 30/10/2009· Registered 19/10/2009· I/A 48
  19. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 48
  20. Modificaciones estatutariasPublished 30/10/2009· Registered 19/10/2009· I/A 48
  21. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 47

Changes

  1. 28/03/2017Extinción
  2. 12/12/2014Disolución
  3. 30/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2017#4309705
    RevocacionesExtinción
    ECONOSTO IBERICA SA. Revocaciones. LIQUIDADOR: LOUIS MARTIN GHISLAIN DE HERTOGH. Extinción. Datos registrales. T 44083 , F 114, S 8, H B 175418, I/A 58 (20.03.17).
  2. 26/12/2014#3127599
    Nombramientos
    ECONOSTO IBERICA SA. Nombramientos. APODERAD.SOL: J W DE HAAN ADVOCATEN SLP;JAN WILLEM DE HAAN. Datos registrales. T 44083 , F 112, S 8, H B 175418, I/A 57 (18.12.14).
  3. 12/12/2014#3107028
    RevocacionesNombramientosDisolución
    ECONOSTO IBERICA SA. Revocaciones. ADM.SOLIDAR.: MARC TONY AUGUST BECKERS;CORNELIS GERARDUS MARIA VAN DER DRIFT. Nombramientos. LIQUIDADOR: LOUIS MARTIN GHISLAIN DE HERTOGH. Disolución. Voluntaria. Datos registrales. T 44083 , F 112, S 8, H B 175418,…
  4. 13/11/2013#2534118
    RevocacionesNombramientos
    ECONOSTO IBERICA SA. Revocaciones. APODERADO: FERRERO BOATELLA JULIO;SALVADOR COLOMO DANIEL. Nombramientos. APODERAD.SOL: LOUIS MARTIN GHISLAIN DE HERTOGH. Datos registrales. T 37945 , F 60, S 8, H B 175418, I/A 55 ( 6.11.13).
  5. 24/09/2013#2460526
    RevocacionesNombramientos
    ECONOSTO IBERICA SA. Revocaciones. ADM.SOLIDAR.: JOHANNES FRANCISCUS MARIA VAN OS. Nombramientos. ADM.SOLIDAR.: CORNELIS GERARDUS MARIA VAN DER DRIFT. Datos registrales. T 37945 , F 59, S 8, H B 175418, I/A 54 (17.09.13).
  6. 23/01/2013#2084609
    Nombramientos
    ECONOSTO IBERICA SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37645 , F 59, S 8, H B 175418, I/A 53 (16.01.13).
  7. 23/01/2013#2084608
    RevocacionesNombramientos
    ECONOSTO IBERICA SA. Revocaciones. ADM.SOLIDAR.: FRANCISCUS ADRIANUS MARIA VOLLERING. Nombramientos. ADM.SOLIDAR.: MARC TONY AUGUST BECKERS. Datos registrales. T 37945 , F 59, S 8, H B 175418, I/A 52 (16.01.13).
  8. 02/11/2010#928874
    Nombramientos
    ECONOSTO IBERICA SA. Nombramientos. APODERADO: FERRERO BOATELLA JULIO;HERNANDEZ MARTIN JOSE LUIS;SALVADOR COLOMO DANIEL. Datos registrales. T 37945 , F 57, S 8, H B 175418, I/A 51 (20.10.10).
  9. 11/03/2010#629196
    Nombramientos
    ECONOSTO IBERICA SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37945 , F 56, S 8, H B 175418, I/A 50 ( 2.03.10).
  10. 30/10/2009#443540
    RevocacionesNombramientos
    ECONOSTO IBERICA SA. Revocaciones. ADM.SOLIDAR.: OTTO DE VRIES. Nombramientos. ADM.SOLIDAR.: FRANCISCUS ADRIANUS MARIA VOLLERING. Datos registrales. T 37945 , F 56, S 8, H B 175418, I/A 49 (19.10.09).
  11. 30/10/2009#443539
    RevocacionesNombramientosModificaciones estatutarias
    ECONOSTO IBERICA SA. Revocaciones. ADM.CONJUNTO: JOHANNES FRANCISCUS AMBROSIUS MARIA VAN OS;OTTO DE VRIES. Nombramientos. ADM.SOLIDAR.: JOHANNES FRANCISCUS MARIA VAN OS;OTTO DE VRIES. Modificaciones estatutarias. ARTS.9,15,17 Y 18.- CAMBIO DE REGIMEN…
  12. 30/10/2009#443538
    Nombramientos
    ECONOSTO IBERICA SA. Nombramientos. APODERADO: JAN WILLEM DE HAAN. Datos registrales. T 37945 , F 55, S 8, H B 175418, I/A 47 (19.10.09).

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 addressBarcelona
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.

Prospect this province