LA SUPERQUIMICA SA

Hoja B20913

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Garcia Marca Marcos, Fernandez Martorell Ignacio

Legal information

Legal information for LA SUPERQUIMICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 42802 · Folio 73 · Hoja B20913
StatusVigente

Activity

LA SUPERQUIMICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 12 September 2011 to 9 May 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 67
  2. Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 66
  3. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 65
  4. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 64
  5. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 63
  6. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 62
  7. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 62
  8. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 61
  9. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 60
  10. RevocacionesPublished 12/09/2011· Registered 29/08/2011· I/A 59
  11. NombramientosPublished 12/09/2011· Registered 29/08/2011· I/A 59
  12. Modificaciones estatutariasPublished 12/09/2011· Registered 29/08/2011· I/A 59

Timeline (BORME)

  1. 09/05/2016#3846237
    Nombramientos
    LA SUPERQUIMICA SA. Nombramientos. ADM.SOLIDAR.: FERNANDEZ MARTORELL IGNACIO;FERNANDEZ GARCIA MARCA MARCOS. Datos registrales. T 42802 , F 73, S 8, H B 20913, I/A 67 ( 2.05.16).
  2. 27/01/2016#3681982
    Modificaciones estatutarias
    LA SUPERQUIMICA SA. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42802 , F 73, S 8, H B 20913, I/A 66 (19.01.16).
  3. 21/03/2013#2186219
    Nombramientos
    LA SUPERQUIMICA SA. Nombramientos. APODERADO: FERNANDEZ GARCIA MARCA PATRICIA. Datos registrales. T 42802 , F 73, S 8, H B 20913, I/A 65 (12.03.13).
  4. 21/03/2013#2186212
    Nombramientos
    LA SUPERQUIMICA SA. Nombramientos. APODERADO: BUCH PASSOLS EUGENIA. Datos registrales. T 42802 , F 73, S 8, H B 20913, I/A 64 (12.03.13).
  5. 23/01/2013#2084422
    Nombramientos
    LA SUPERQUIMICA SA. Nombramientos. APODERADO: FERNANDEZ GARCIA MARCA PATRICIA. Datos registrales. T 42802 , F 72, S 8, H B 20913, I/A 63 (15.01.13).
  6. 23/01/2013#2084420
    RevocacionesNombramientos
    LA SUPERQUIMICA SA. Revocaciones. APODERADO: BUCH PASSOLS EUGENIA. Nombramientos. APODERADO: BUCH PASSOLS EUGENIA. Datos registrales. T 42802 , F 72, S 8, H B 20913, I/A 62 (15.01.13).
  7. 23/01/2013#2084374
    Revocaciones
    LA SUPERQUIMICA SA. Revocaciones. APODERADO: ROMANS LOPEZ ENRIQUE. Datos registrales. T 42802 , F 71, S 8, H B 20913, I/A 61 (15.01.13).
  8. 20/09/2011#1381007
    Nombramientos
    LA SUPERQUIMICA SA. Nombramientos. APODERADO: BUCH PASSOLS EUGENIA. Datos registrales. T 42802 , F 71, S 8, H B 20913, I/A 60 ( 7.09.11).
  9. 12/09/2011#1371803
    RevocacionesNombramientosModificaciones estatutarias
    LA SUPERQUIMICA SA. Revocaciones. ADM.UNICO: FERNANDEZ MARTORELL IGNACIO. Nombramientos. ADM.SOLIDAR.: FERNANDEZ MARTORELL IGNACIO;FERNANDEZ GARCIA MARCA MARCOS. Modificaciones estatutarias. ARTS.9,16,17 Y 18:MODIFICACION EN LA ESTRUCTURA DEL ORGANO …

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 addressBarcelona
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