IVERSEN GRAPHIC SL
Hoja B319621· NIF B64099716
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jan Brummerstedt Iversen
- Former name :
- IVERSEN CONSULT SL
Legal information
Legal information for IVERSEN GRAPHIC SL
Activity
IVERSEN GRAPHIC SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 4 filings for this company, from 8 February 2010 to 4 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Jan Brummerstedt IversenAdministrador Único
Authorised representatives
Current
- Osorio Rodriguez Rosa MariaSince 24/03/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2022· Registered 24/03/2022· I/A 6
- Modificaciones estatutariasPublished 31/08/2017· Registered 23/08/2017· I/A 5
- Cambio de denominación socialPublished 08/02/2010· Registered 26/01/2010· I/A 3
Changes
- 31/08/2017Cambio de denominación social
IVERSEN CONSULT SL→IVERSEN GRAPHIC SL
- 31/08/2017Modificaciones estatutarias
Timeline (BORME)
- 04/04/2022#6892402Nombramientos
IVERSEN GRAPHIC SL. Nombramientos. APODERAD.SOL: OSORIO RODRIGUEZ ROSA MARIA. Datos registrales. T 38266 , F 126, S 8, H B 319621, I/A 6 (24.03.22).
- 31/08/2017#4525517Modificaciones estatutarias
IVERSEN GRAPHIC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38266 , F 126, S 8, H B 319621, I/A 5 (23.08.17).
- 31/08/2017#4525516
IVERSEN GRAPHIC SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: EMPORIUM ASSETS S.L. Datos registrales. T 38266 , F 126, S 8, H B 319621, I/A 4 (23.08.17).
- 08/02/2010#577476
Company name: IVERSEN CONSULT SL
Cambio de denominación socialIVERSEN CONSULT SL. Cambio de denominación social. IVERSEN GRAPHIC SL. Datos registrales. T 38266 , F 125, S 8, H B 319621, I/A 3 (26.01.10).
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
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.