IBERPOL EUROPA SL
Hoja B263965· NIF B63191464
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juanola Massos Ricardo
- Former name :
- IBERPOOL EUROPA SL
Legal information
Legal information for IBERPOL EUROPA SL
Activity
IBERPOL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 3 filings for this company, from 19 August 2013 to 10 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Juanola Massos RicardoAdministrador Único
Authorised representatives
Current
- Ferrer Lucas SoniaSince 27/11/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/05/2018· Registered 27/04/2018· I/A 8
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 7
- Cambio de denominación socialPublished 19/08/2013· Registered 08/08/2013· I/A 6
Changes
- 10/05/2018Cambio de domicilio social
CL MIGDIA NUM.27-31 P.1 PTA.3 (SANT CUGAT DEL VALLES)
- 04/12/2014Cambio de denominación social
IBERPOOL EUROPA SL→IBERPOL EUROPA SL
Timeline (BORME)
- 10/05/2018#4873653Cambio de domicilio social
IBERPOL EUROPA SL. Cambio de domicilio social. CL MIGDIA NUM.27-31 P.1 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 35722 , F 27, S 8, H B 263965, I/A 8 (27.04.18).
- 04/12/2014#3095584Nombramientos
IBERPOL EUROPA SL. Nombramientos. APODERAD.SOL: FERRER LUCAS SONIA. Datos registrales. T 35722 , F 25, S 8, H B 263965, I/A 7 (27.11.14).
- 19/08/2013#2417453
Company name: IBERPOOL EUROPA SL
Cambio de denominación socialIBERPOOL EUROPA SL. Cambio de denominación social. IBERPOL EUROPA SL. Datos registrales. T 35722 , F 25, S 8, H B 263965, I/A 6 ( 8.08.13).
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.