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INTERNATIONAL COOKWARE SOCIEDAD LIMITADA

Hoja Z23690

ActiveZaragoza
Legal form :
Sociedad Limitada (SL)
Director :
Kortlever Johannes-Teunis-Dirk

Legal information

Legal information for INTERNATIONAL COOKWARE SOCIEDAD LIMITADA

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3871 · Folio 198 · Hoja Z23690
Former names
ARC COOKWARE SPAIN AND PORTUGAL SL2009-08-07 → 2014-04-02

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Registered actos

  1. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 33
  2. Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 32
  3. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 32
  4. Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 31
  5. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 31
  6. Cambio de denominación socialPublished 02/04/2014· Registered 25/03/2014· I/A 31
  7. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 30
  8. RevocacionesPublished 18/06/2013· Registered 10/06/2013· I/A 29
  9. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 28
  10. ReeleccionesPublished 20/12/2012· Registered 12/12/2012· I/A 27
  11. RevocacionesPublished 17/11/2011· Registered 04/11/2011· I/A 26
  12. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 26
  13. RevocacionesPublished 17/11/2011· Registered 04/11/2011· I/A 25
  14. ReeleccionesPublished 05/10/2011· Registered 20/09/2011· I/A 24
  15. RevocacionesPublished 20/01/2010· Registered 11/01/2010· I/A 23
  16. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 23
  17. Ceses/DimisionesPublished 07/08/2009· Registered 29/07/2009· I/A 22
  18. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 22

Timeline (BORME)

  1. 29/12/2015#3654084
    Nombramientos
    INTERNATIONAL COOKWARE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LE TIRANT DIDIER;ANDRES ANADON ALFONSO. Datos registrales. T 3871 , F 198, S 8, H Z 23690, I/A 33 (18.12.15).
  2. 16/07/2015#3420303
    INTERNATIONAL COOKWARE SOCIEDAD LIMITADA. Otros conceptos: Inscrito en unión de escritura de cese y nombramiento de Administrador único, otorgada en Madrid, ante el Notario Don PABLO DE LA ESPERANZA RODRIGUEZ, el 13 de mayo de 2015.- Datos registrale…
  3. 02/07/2015#3398711
    Ceses/DimisionesNombramientos
    INTERNATIONAL COOKWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEBACKER MARTIN PASCAL CHARLES. Nombramientos. Adm. Unico: KORTLEVER JOHANNES-TEUNIS-DIRK. Datos registrales. T 3871 , F 198, S 8, H Z 23690, I/A 32 (25.06.15).
  4. 02/04/2014#2748820

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ARC COOKWARE SPAIN AND PORTUGAL SL. Ceses/Dimisiones. Adm. Unico: ARC INTERNATIONAL SA. Nombramientos. Adm. Unico: DEBACKER MARTIN PASCAL CHARLES. Cambio de denominación social. INTERNATIONAL COOKWARE SOCIEDAD LIMITADA. Datos registrales. T 3871 , F …
  5. 18/06/2013#2330543

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Nombramientos
    ARC COOKWARE SPAIN AND PORTUGAL SL. Nombramientos. Apo.Man.Soli: PASCAL CHARLES DEBACKER MARTIN;ROYO BURGUILLOS FRANCISCO JAVIER;UBEDA BIEL ALBERTO;SANZ HOMBRADOS ANTONIO;RAMIREZ JUDEZ RAFAEL;COUDERT LAURENT;LE TIRANT DIDIER YVES ANDRE. Apoderado: BA…
  6. 18/06/2013#2330542

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Revocaciones
    ARC COOKWARE SPAIN AND PORTUGAL SL. Revocaciones. Apoderado: BARADEAU ISABELLE. Apo.Manc.: PASCAL CHARLES DEBACKER MARTIN. Datos registrales. T 3871 , F 197, S 8, H Z 23690, I/A 29 (10.06.13).
  7. 18/06/2013#2330541

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Nombramientos
    ARC COOKWARE SPAIN AND PORTUGAL SL. Nombramientos. Apoderado: ROYO BURGUILLOS FRANCISCO JAVIER. Datos registrales. T 3871 , F 197, S 8, H Z 23690, I/A 28 (10.06.13).
  8. 20/12/2012#2046736

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Reelecciones
    ARC COOKWARE SPAIN AND PORTUGAL SL. Reelecciones. Dir. General: DEBACKER MARTIN PASCAL CHARLES. Datos registrales. T 3871 , F 197, S 8, H Z 23690, I/A 27 (12.12.12).
  9. 17/11/2011#1460969

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    RevocacionesNombramientos
    ARC COOKWARE SPAIN AND PORTUGAL SL. Revocaciones. Apo.Sol.: ROYO SANCHO SALVADOR;BERNED UBEDA ADOLFO;BORDONABA FORCADA ALFONSO- LUIS;ROYO BURGUILLOS FRANCISCO JAVIER;UBEDA BIEL ALBERTO;COUDERT LAURENT;LE TIRANT DIDIER YVES ANDRE;GATEFOIN MONIQUE MADE…
  10. 17/11/2011#1460968

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Revocaciones
    ARC COOKWARE SPAIN AND PORTUGAL SL. Revocaciones. Apo.Manc.: ENERIZ RAMOS MARIANO. Apoderado: COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE CREDI;SANCHEZ CUARTERO EMILIO;MUÑOZ REOYO PALOMA;DEL REAL RAMIREZ JULIA;BURGOS MARTINEZ DOLORES;DIAZ DEL HOYO M…
  11. 05/10/2011#1401946

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Reelecciones
    ARC COOKWARE SPAIN AND PORTUGAL SL. Reelecciones. Adm. Unico: ARC INTERNATIONAL SA. Datos registrales. T 3346 , F 122, S 8, H Z 23690, I/A 24 (20.09.11).
  12. 20/01/2010#547374

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    RevocacionesNombramientos
    ARC COOKWARE SPAIN AND PORTUGAL SL. Revocaciones. Apo.Man.Soli: DIEZ ZAERA JORGE ANTONIO;ROYO SANCHO SALVADOR;BERNED UBEDA ADOLFO;BORDONABA FORCADA ALFONSO-LUIS;ROYO BURGUILLOS FRANCISCO JAVIER;UBEDA BIEL ALBERTO;COUDERT LAURENT;GATEFOIN MONIQUE MADE…
  13. 07/08/2009#339211

    Company name: ARC COOKWARE SPAIN AND PORTUGAL SL

    Ceses/DimisionesNombramientos
    ARC COOKWARE SPAIN AND PORTUGAL SL. Ceses/Dimisiones. Dir. General: AZCONA PEREZ FRANCISCO. Nombramientos. Dir. General: PASCAL CHARLES DEBACKER MARTIN. Apoderado: PASCAL CHARLES DEBACKER MARTIN. Datos registrales. T 3346 , F 121, S 8, H Z 23690, I/A…

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