IBEROCANADIENSE DE TABACO SL
Hoja B286219· NIF B63419758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Balaguero Sanchez Ernest
- Former name :
- MERPROTUB BCN SL
Legal information
Legal information for IBEROCANADIENSE DE TABACO SL
Activity
IBEROCANADIENSE DE TABACO 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 27 October 2009 to 26 January 2010, across 5 distinct types of filing.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE TABACO,ALIMENTICIOS Y BEBIDAS,ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL COMERCIO AL POR MAYOR Y AL POR MENOR,LA ELABORACION Y MANIPULACION DE DICHOS PRODUCTOS,ETC.
Directors and representatives
Directors
Current
- Balaguero Sanchez ErnestSince 13/01/2010Administrador Único
Former
- Balaguero Sanchez SilviaCeased on 13/01/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/01/2010· Registered 13/01/2010· I/A 5
- NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 5
- NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 4
- Cambio de denominación socialPublished 27/10/2009· Registered 15/10/2009· I/A 3
- Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 3
- Cambio de objeto socialPublished 27/10/2009· Registered 15/10/2009· I/A 3
Changes
- 05/11/2009Cambio de denominación social
MERPROTUB BCN SL→IBEROCANADIENSE DE TABACO SL
- 27/10/2009Cambio de domicilio social
CL ALLOZA,9-13 (BARCELONA)
- 27/10/2009Cambio de objeto social
LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE TABACO,ALIMENTICIOS Y BEBIDAS,ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL COMERCIO AL POR MAYOR Y AL POR MENOR,LA ELABORACION Y MANIPULACION DE DICHOS PRODUCTOS,ETC.
Timeline (BORME)
- 26/01/2010#556163RevocacionesNombramientos
IBEROCANADIENSE DE TABACO SL. Revocaciones. ADM.UNICO: BALAGUERO SANCHEZ SILVIA. Nombramientos. ADM.UNICO: BALAGUERO SANCHEZ ERNEST. Datos registrales. T 36356 , F 6, S 8, H B 286219, I/A 5 (13.01.10).
- 05/11/2009#452586Nombramientos
IBEROCANADIENSE DE TABACO SL. Nombramientos. APODERADO: HUERTAS LOPEZ ANTONIO. Datos registrales. T 36356 , F 5, S 8, H B 286219, I/A 4 (26.10.09).
- 27/10/2009#437994
Company name: MERPROTUB BCN SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialMERPROTUB BCN SL. Cambio de denominación social. IBEROCANADIENSE DE TABACO SL. Cambio de domicilio social. CL ALLOZA,9-13 (BARCELONA). Cambio de objeto social. LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE TABACO,ALIMENTICIOS Y BEBIDAS,ASI COMO LA DIS…
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.