FILTREC IBERICA SL
Hoja B328317· NIF B64126923
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carlo Lodovici, Sergio Modina, Francesco Belotti
Legal information
Legal information for FILTREC IBERICA SL
Activity
FILTREC IBERICA SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 8 February 2010 to 10 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Carlo LodoviciConsejero Delegado Mancomunado
- Sergio ModinaConsejero Delegado Mancomunado
- Francesco BelottiConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 6
- Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 6
- RevocacionesPublished 08/02/2010· Registered 27/01/2010· I/A 5
Changes
- 10/07/2014Cambio de domicilio social
CL LA NORIA NUM.7A-7B POL.IND.VALLDERIOLF (ROCA DEL VALLES (LA))
- 10/07/2014Modificaciones estatutarias
Timeline (BORME)
- 10/07/2014#2884582Modificaciones estatutariasCambio de domicilio social
FILTREC IBERICA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL LA NORIA NUM.7A-7B POL.IND.VALLDERIOLF (ROCA DEL VALLES (LA)). Datos registrales. T 38488 , F 176, S 8, … - 08/02/2010#577776Revocaciones
FILTREC IBERICA SL. Revocaciones. APODERADO: BELL GILART JORDI. Datos registrales. T 38488 , F 175, S 8, H B 328317, I/A 5 (27.01.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.