ICI ESPAÑA SA

Hoja B55058· NIF A08180283

Struck off · 14/10/2009Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ICI ESPAÑA SA

NIF
Hoja registral
IRUS1000332052656
Legal formSociedad Anónima (SA)
LocalityVilafranca del Penedès
Register referenceTomo 39684 · Folio 42 · Hoja B55058
StatusLiquidada

Activity

ICI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 14 October 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA COMERCIALIZACION,IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS PRIMARIOS,TRANSFORMADOS,INTERMEDIOS Y FINALES DE LAS INDUSTRIAS ALIMENTARIA YQUIMICA.LA PRESTACION DE SERVICIOS TECNICOS EMPRESARIALES...

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/10/2009· Registered 01/10/2009· I/A 70
  2. RevocacionesPublished 17/06/2009· Registered 04/06/2009· I/A 68
  3. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 68
  4. NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 67
  5. RevocacionesPublished 24/04/2009· Registered 14/04/2009· I/A 66
  6. RevocacionesPublished 23/03/2009· Registered 10/03/2009· I/A 65
  7. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 65
  8. Cambio de objeto socialPublished 09/03/2009· Registered 25/02/2009· I/A 63

Changes

  1. 14/10/2009Extinción
  2. 09/03/2009Cambio de objeto social

    LA COMERCIALIZACION,IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS PRIMARIOS,TRANSFORMADOS,INTERMEDIOS Y FINALES DE LAS INDUSTRIAS ALIMENTARIA YQUIMICA.LA PRESTACION DE SERVICIOS TECNICOS EMPRESARIALES...

Timeline (BORME)

  1. 14/10/2009#417501
    Extinción
    ICI ESPAÑA SA. Extinción. Datos registrales. T 39684 , F 42, S 8, H B 55058, I/A 70 ( 1.10.09).
  2. 07/08/2009#337340
    ICI ESPAÑA SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"AKZO NOBELCOATINGS SL". Datos registrales. T 39684 , F 41, S 8, H B 55058, I/A 69 (28.07.09).
  3. 17/06/2009#262108
    RevocacionesNombramientos
    ICI ESPAÑA SA. Revocaciones. CONSEJERO: POZA FRESNILLO MIGUEL. PRESIDENTE: POZA FRESNILLO MIGUEL. CONSEJERO: BERTOLIN MONGE VICENTE;HERNAN VERCELLI PABLO. SECR.NO CONS: VALDES BURGUI ANGEL. Nombramientos. CONSEJERO: POZA FRESNILLO MIGUEL. PRESIDENTE:…
  4. 10/06/2009#251926
    Nombramientos
    ICI ESPAÑA SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39684 , F 40, S 8, H B 55058, I/A 67 (27.05.09).
  5. 24/04/2009#182507
    Revocaciones
    ICI ESPAÑA SA. Revocaciones. CONSEJERO: PRAT GARRIGASAIT JOSEP. Datos registrales. T 39684 , F 40, S 8, H B 55058, I/A 66 (14.04.09).
  6. 23/03/2009#130601
    RevocacionesNombramientos
    ICI ESPAÑA SA. Revocaciones. APODERADO: POZA FRESNILLO MIGUEL;SERRANO VILELLA IGNACIO;BERTOLIN MONGE VICENTE;PRAT GARRIGASAIT JOSE;AGUARELES NAVARRO MANUEL;CENTENO MONTANE LUIS JAVIER;PUIGDERRAJOLS JARQUE JOSE. Nombramientos. APODERADO: POZA FRESNILL…
  7. 09/03/2009#108576
    ICI ESPAÑA SA. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 39684 , F 36, S 8, H B 55058, I/A 64 (25.02.09).
  8. 09/03/2009#108575
    Cambio de objeto social
    ICI ESPAÑA SA. Cambio de objeto social. LA COMERCIALIZACION,IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS PRIMARIOS,TRANSFORMADOS,INTERMEDIOS Y FINALES DE LAS INDUSTRIAS ALIMENTARIA YQUIMICA.LA PRESTACION DE SERVICIOS TECNICOS EMPRESARIALES... …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG IND.DOMENYS II, C/AGRICULTURA, 7-10, BARCELONA, VILAFRANCA DEL PENEDES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province