GLASTON SPAIN SL
Hoja B194695· NIF B61906228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ALBAT WIRSAM IBERICA SL
Legal information
Legal information for GLASTON SPAIN SL
Activity
GLASTON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 20 April 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
EL COMERCIO MINORISTA Y MAYORISTA EN MAQUINARIA, HERRAMIENTAS, PIEZAS DE REPUESTO Y SOFTWARE EN PARTICULAR EN RELACION CON EL VIDRIO Y LAS INDUSTRIASDE LA PIEDRA, INSTALACION, IMPLEMENTACION, MANTENIMIENTO Y SERVICIOS DE ...
Directors and representatives
Directors
Former
- Alfred Rene Lucien CortisseCeased on 20/04/2011ADMINISTR.Administrador
- Alvarez Miguelez CarlosCeased on 07/04/2011Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/04/2011· Registered 07/04/2011· I/A 6
- NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 6
- ExtinciónPublished 20/04/2011· Registered 07/04/2011· I/A 6
- Cambio de denominación socialPublished 21/01/2009· Registered 07/01/2009· I/A 5
- Cambio de domicilio socialPublished 21/01/2009· Registered 07/01/2009· I/A 5
- Cambio de objeto socialPublished 21/01/2009· Registered 07/01/2009· I/A 5
Changes
- 20/04/2011Cambio de denominación social
ALBAT WIRSAM IBERICA SL→GLASTON SPAIN SL
- 20/04/2011Extinción
- 21/01/2009Cambio de domicilio social
AV MERIDIANA Num.350 P.14 (BARCELONA)
- 21/01/2009Cambio de objeto social
EL COMERCIO MINORISTA Y MAYORISTA EN MAQUINARIA, HERRAMIENTAS, PIEZAS DE REPUESTO Y SOFTWARE EN PARTICULAR EN RELACION CON EL VIDRIO Y LAS INDUSTRIASDE LA PIEDRA, INSTALACION, IMPLEMENTACION, MANTENIMIENTO Y SERVICIOS DE ...
Timeline (BORME)
- 20/04/2011#1179803RevocacionesNombramientosExtinción
GLASTON SPAIN SL. Revocaciones. ADMINISTR.: ALFRED RENE LUCIEN CORTISSE. Nombramientos. LIQUIDADOR: ALVAREZ MIGUELEZ CARLOS. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:GLASTON FRANCE S.A.R.L. Extinción. Datos registrales. T 31581 , F 6, S 8,… - 21/01/2009#20435
Company name: ALBAT WIRSAM IBERICA SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialALBAT WIRSAM IBERICA SL. Cambio de denominación social. GLASTON SPAIN SL. Cambio de domicilio social. AV MERIDIANA Num.350 P.14 (BARCELONA). Cambio de objeto social. EL COMERCIO MINORISTA Y MAYORISTA EN MAQUINARIA, HERRAMIENTAS, PIEZAS DE REPUESTO Y …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.