INTERNATIONAL CASING PRODUCTS SL
Hoja B66261
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- DECECSA SL
Legal information
Legal information for INTERNATIONAL CASING PRODUCTS SL
Activity
INTERNATIONAL CASING PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 16 September 2010 to 25 November 2016, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA VENTA AL POR MAYOR Y AL POR MENOR DE CARNE Y OTROS PRODUCTOS ALIMENTARIOS.
Directors and representatives
Authorised representatives
Current
- Echeverria Lopez IgnacioSince 02/05/2016Apoderado Solidario
- Hortelano Martinez Jose DanielSince 06/06/2013Apoderado Solidario
Auditors
Current
- IMAFIEL AUDITORES ASOCIADOS SLSince 26/11/2015Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 21
- RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 20
- NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 19
- NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 18
- Cambio de denominación socialPublished 29/08/2013· Registered 21/08/2013· I/A 17
- NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 16
- Cambio de objeto socialPublished 16/09/2010· Registered 06/09/2010· I/A 15
Timeline (BORME)
- 25/11/2016#4125780Nombramientos
INTERNATIONAL CASING PRODUCTS SL. Nombramientos. APODERAD.SOL: ECHEVERRIA LOPEZ IGNACIO. Datos registrales. T 40876 , F 3, S 8, H B 66261, I/A 21 (17.11.16).
- 25/11/2016#4125779Revocaciones
INTERNATIONAL CASING PRODUCTS SL. Revocaciones. APODERAD.SOL: ECHEVERRIA LOPEZ IGNACIO. Datos registrales. T 40876 , F 3, S 8, H B 66261, I/A 20 (17.11.16).
- 10/05/2016#3848462Nombramientos
INTERNATIONAL CASING PRODUCTS SL. Nombramientos. APODERAD.SOL: ECHEVERRIA LOPEZ IGNACIO. Datos registrales. T 40876 , F 3, S 8, H B 66261, I/A 19 ( 2.05.16).
- 04/12/2015#3618608Nombramientos
INTERNATIONAL CASING PRODUCTS SL. Nombramientos. AUDIT.CUENT.: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 40876 , F 2, S 8, H B 66261, I/A 18 (26.11.15).
- 29/08/2013#2431347
Company name: DECECSA SL
Cambio de denominación socialDECECSA SL. Cambio de denominación social. INTERNATIONAL CASING PRODUCTS SL. Datos registrales. T 40876 , F 2, S 8, H B 66261, I/A 17 (21.08.13).
- 14/06/2013#2324996
Company name: DECECSA SL
NombramientosDECECSA SL. Nombramientos. APODERAD.SOL: HORTELANO MARTINEZ JOSE DANIEL. Datos registrales. T 40876 , F 1, S 8, H B 66261, I/A 16 ( 6.06.13).
- 16/09/2010#878413
Company name: DECECSA SL
Cambio de objeto socialDECECSA SL. Cambio de objeto social. AMPLIAR A:LA VENTA AL POR MAYOR Y AL POR MENOR DE CARNE Y OTROS PRODUCTOS ALIMENTARIOS. Datos registrales. T 40876 , F 1, S 8, H B 66261, I/A 15 ( 6.09.10).
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.