GKN STROMAG IBERICA SA
Hoja B53120· NIF A08557597
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- STROMAG ESPAÑOLA SA
Legal information
Legal information for GKN STROMAG IBERICA SA
Activity
GKN STROMAG IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 18 February 2009 to 26 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Robert Friedrich RankCeased on 19/02/2014Administrador Solidario
- Jurgen OnaschCeased on 16/07/2012Administrador Solidario
Authorised representatives
Former
- Maestro Del Olmo Ana MariaCeased on 19/02/2014Apoderado
- Sala Tunez Ana MariaCeased on 19/02/2014Apoderado
- Bernado March RosaCeased on 14/07/2011Apoderado
Directors network map
Registered actos
- ExtinciónPublished 26/02/2014· Registered 19/02/2014· I/A 25
- Cambio de domicilio socialPublished 22/02/2013· Registered 12/02/2013· I/A 23
- RevocacionesPublished 27/07/2012· Registered 16/07/2012· I/A 22
- NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 22
- Cambio de denominación socialPublished 23/04/2012· Registered 11/04/2012· I/A 21
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 20
- RevocacionesPublished 26/07/2011· Registered 14/07/2011· I/A 19
- NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 18
- NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 17
- Modificaciones estatutariasPublished 18/02/2009· Registered 05/02/2009· I/A 16
Changes
- 26/02/2014Extinción
- 22/02/2013Cambio de domicilio social
AV ARRAHONA,54,POL.IND
- 27/07/2012Cambio de denominación social
STROMAG ESPAÑOLA SA→GKN STROMAG IBERICA SA
- 18/02/2009Modificaciones estatutarias
Timeline (BORME)
- 26/02/2014#2690383Extinción
GKN STROMAG IBERICA SA. Extinción. Datos registrales. T 33295 , F 84, S 8, H B 53120, I/A 25 (19.02.14).
- 17/07/2013#2373163
GKN STROMAG IBERICA SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "GKN AYRA SERVICIO SA". Datos registrales. T 33295 , F 84, S 8, H B 53120, I/A 24 ( 9.07.13).
- 22/02/2013#2140207Cambio de domicilio social
GKN STROMAG IBERICA SA. Cambio de domicilio social. AV ARRAHONA,54,POL.IND. CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 33295 , F 84, S 8, H B 53120, I/A 23 (12.02.13).
- 27/07/2012#1834422RevocacionesNombramientos
GKN STROMAG IBERICA SA. Revocaciones. ADM.SOLIDAR.: JURGEN ONASCH. Nombramientos. ADM.SOLIDAR.: ROBERT FRIEDRICH RANK. Datos registrales. T 33295 , F 84, S 8, H B 53120, I/A 22 (16.07.12).
- 23/04/2012#1694970
Company name: STROMAG ESPAÑOLA SA
Cambio de denominación socialSTROMAG ESPAÑOLA SA. Cambio de denominación social. GKN STROMAG IBERICA SA. Datos registrales. T 33295 , F 84, S 8, H B 53120, I/A 21 (11.04.12).
- 24/02/2012#1608721
Company name: STROMAG ESPAÑOLA SA
NombramientosSTROMAG ESPAÑOLA SA. Nombramientos. APODERADO: SALA TUNEZ ANA MARIA. Modificación de poderes. APODERADO: MAESTRO DEL OLMO ANA MARIA. Datos registrales. T 33295 , F 83, S 8, H B 53120, I/A 20 (14.02.12).
- 26/07/2011#1313717
Company name: STROMAG ESPAÑOLA SA
RevocacionesSTROMAG ESPAÑOLA SA. Revocaciones. APODERADO: BERNADO MARCH ROSA. Datos registrales. T 33295 , F 83, S 8, H B 53120, I/A 19 (14.07.11).
- 26/02/2009#91694
Company name: STROMAG ESPAÑOLA SA
NombramientosSTROMAG ESPAÑOLA SA. Nombramientos. APODERADO: MAESTRO DEL OLMO ANA MARIA. Datos registrales. T 33295 , F 82, S 8, H B 53120, I/A 18 (16.02.09).
- 25/02/2009#88655
Company name: STROMAG ESPAÑOLA SA
STROMAG ESPAÑOLA SA. Fe de erratas: En el BORME no.191/1992 y con referencia 257675 se omitio publicar el nombramiento como apoderado de don LUIS F. MARIMON GARNIER. Datos registrales. T 6473, L 5757, F 71, S 8, H B 53120, I/A 6 ( 4.09.92).
- 18/02/2009#76202
Company name: STROMAG ESPAÑOLA SA
NombramientosSTROMAG ESPAÑOLA SA. Nombramientos. ADM.SOLIDAR.: JURGEN ONASCH. Datos registrales. T 33295 , F 82, S 8, H B 53120, I/A 17 ( 5.02.09).
- 18/02/2009#76201
Company name: STROMAG ESPAÑOLA SA
Modificaciones estatutariasSTROMAG ESPAÑOLA SA. Modificaciones estatutarias. ART.12.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33295 , F 82, S 8, H B 53120, I/A 16 ( 5.02.09).
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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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.