IAC STOPSON ESPAÑOLA SA
Hoja B39258· NIF A08376113
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Illdja Picot
Legal information
Legal information for IAC STOPSON ESPAÑOLA SA
Activity
IAC STOPSON ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 10 August 2011 to 12 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Illdja PicotSince 04/03/2015Liquidador
Former
- Olivier DarrieusCeased on 04/03/2015PresidenteConsejero
- Rubio Marques Julio FelixCeased on 04/06/2015Secretario no Consejero
Authorised representatives
Current
- Cabello Francisco Juan JoseSince 15/05/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/08/2015· Registered 04/08/2015· I/A 46
- RevocacionesPublished 11/06/2015· Registered 04/06/2015· I/A 45
- RevocacionesPublished 13/03/2015· Registered 04/03/2015· I/A 44
- NombramientosPublished 13/03/2015· Registered 04/03/2015· I/A 44
- DisoluciónPublished 13/03/2015· Registered 04/03/2015· I/A 44
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 43
- RevocacionesPublished 10/08/2011· Registered 01/08/2011· I/A 42
- NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 42
Changes
- 12/08/2015Cambio de domicilio social
CL MALLORCA Num.277 P.1 PTA.3 (BARCELONA)
- 13/03/2015Disolución
Timeline (BORME)
- 12/08/2015#3460261Cambio de domicilio social
IAC STOPSON ESPAÑOLA SA. Cambio de domicilio social. CL MALLORCA Num.277 P.1 PTA.3 (BARCELONA). Datos registrales. T 35231 , F 94, S 8, H B 39258, I/A 46 ( 4.08.15).
- 11/06/2015#3360937Revocaciones
IAC STOPSON ESPAÑOLA SA. Revocaciones. APODERADO: RUBIO MARQUES JULIO FELIX;RUBIO MARQUES JULIO FELIX;RUBIO MARQUES JULIO FELIX. Datos registrales. T 35231 , F 93, S 8, H B 39258, I/A 45 ( 4.06.15).
- 16/03/2015#3236949
IAC STOPSON ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: BRIAN QUARENDON;MICHAEL PAVER. Datos registrales. T 35231 , F 92, S 8, H B 39258, I/A 41 N ( 4.03.15).
- 13/03/2015#3234807RevocacionesNombramientosDisolución
IAC STOPSON ESPAÑOLA SA. Revocaciones. SECR.NO CONS: RUBIO MARQUES JULIO FELIX. CONSEJERO: OLIVIER DARRIEUS. PRESIDENTE: OLIVIER DARRIEUS. Nombramientos. LIQUIDADOR: ILLDJA PICOT. Disolución. Voluntaria. Datos registrales. T 35231 , F 93, S 8, H B 39… - 22/05/2013#2283381Nombramientos
IAC STOPSON ESPAÑOLA SA. Nombramientos. APODERADO: CABELLO FRANCISCO JUAN JOSE. Datos registrales. T 35231 , F 93, S 8, H B 39258, I/A 43 (15.05.13).
- 10/08/2011#1337579RevocacionesNombramientos
IAC STOPSON ESPAÑOLA SA. Revocaciones. PRESIDENTE: OLIVIER DARRIEUS. CONSEJERO: OLIVIER DARRIEUS. Nombramientos. CONSEJERO: OLIVIER DARRIEUS. PRESIDENTE: OLIVIER DARRIEUS. Datos registrales. T 35231 , F 92, S 8, H B 39258, I/A 42 ( 1.08.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.