ISOLTEMA IBERICA SL
Hoja B413370· NIF B65568230
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2011
Legal information
Legal information for ISOLTEMA IBERICA SL
Activity
ISOLTEMA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 July 2011. The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 8 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
FABRICACION,DISTRIBUCION,Y COMERCIALIZACION DE PRODUCTOS QUIMICOS,PRINCIPALMENTE DERIVADOS BITUMINOSOS,BUTILICOS,ADHESIVOS Y MASILLAS.
Directors and representatives
Directors
Former
- Paulo OliveiraCeased on 31/01/2019Administrador Único
- Maurizio BertozziCeased on 17/07/2018Administrador Único
- Bernal Vicente AlejandroCeased on 31/01/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 3
- NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 3
- ExtinciónPublished 08/02/2019· Registered 31/01/2019· I/A 3
- RevocacionesPublished 24/07/2018· Registered 17/07/2018· I/A 2
- NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 2
- ConstituciónPublished 20/07/2011· Registered 08/07/2011· I/A 1
- NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 1
Changes
- 08/02/2019Extinción
Capital · events
- 20/07/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/02/2019#5247699RevocacionesNombramientosExtinción
ISOLTEMA IBERICA SL. Revocaciones. ADM.UNICO: PAULO OLIVEIRA. LIQUIDADOR: BERNAL VICENTE ALEJANDRO. Nombramientos. LIQUIDADOR: BERNAL VICENTE ALEJANDRO. Extinción. Datos registrales. T 42660 , F 22, S 8, H B 413370, I/A 3 (31.01.19).
- 24/07/2018#4978933RevocacionesNombramientos
ISOLTEMA IBERICA SL. Revocaciones. ADM.UNICO: MAURIZIO BERTOZZI. Nombramientos. ADM.UNICO: PAULO OLIVEIRA. Datos registrales. T 42660 , F 22, S 8, H B 413370, I/A 2 (17.07.18).
- 20/07/2011#1307594ConstituciónNombramientos
ISOLTEMA IBERICA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: FABRICACION,DISTRIBUCION,Y COMERCIALIZACION DE PRODUCTOS QUIMICOS,PRINCIPALMENTE DERIVADOS BITUMINOSOS,BUTILICOS,ADHESIVOS Y MASILLAS. Domicilio: CL CONSELL DE CENT N…
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· Incorporated 2011
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.