LANXESS CHEMICALS SL

Hoja B246837· NIF B62776844

Struck off · 11/03/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANXESS CHEMICALS SL

NIF
Hoja registral
IRUS1000349041468
Legal formSociedad Limitada (SL)
Register referenceTomo 38521 · Folio 10 · Hoja B246837
StatusLiquidada

Activity

LANXESS CHEMICALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 16 December 2009 to 11 March 2015, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/03/2015· Registered 03/03/2015· I/A 35
  2. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 34
  3. RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 33
  4. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 32
  5. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 31
  6. RevocacionesPublished 22/01/2010· Registered 12/01/2010· I/A 30
  7. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 30
  8. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 29

Changes

  1. 11/03/2015Extinción

Timeline (BORME)

  1. 11/03/2015#3230820
    Extinción
    LANXESS CHEMICALS SL. Extinción. Datos registrales. T 38521 , F 10, S 8, H B 246837, I/A 35 ( 3.03.15).
  2. 11/09/2012#1888405
    Nombramientos
    LANXESS CHEMICALS SL. Nombramientos. CONSEJERO: RAINIER VAN ROESSEL;CANTARELL FONTCUBERTA JAVIER. Otros conceptos: EL CONTENIDO DE LA INS.34 MODIFICA EL HECHO REFLEJADO POR LAS NOTAS EXTENDIDAS EL 8/08/2012 AL MARGEN DE LAS INS.25 Y 26,FOLIOS 4 Y 5,T…
  3. 24/08/2012#1871103
    LANXESS CHEMICALS SL. Cancelaciones de oficio de nombramientos. CONSEJERO: RAINIER VAN ROESSEL. PRESIDENTE: RAINIER VAN ROESSEL. Datos registrales. T 38521 , F 5, S 8, H B 246837, I/A 26 N ( 8.08.12).
  4. 24/08/2012#1871102
    LANXESS CHEMICALS SL. Cancelaciones de oficio de nombramientos. CONSEJERO: CANTARELL FONTCUBERTA JAVIER. VICEPRESIDEN: CANTARELL FONTCUBERTA JAVIER. Datos registrales. T 38521 , F 4, S 8, H B 246837, I/A 25 N ( 8.08.12).
  5. 28/06/2011#1276749
    Revocaciones
    LANXESS CHEMICALS SL. Revocaciones. APODERADO: ANGUERA SOLE JORDI;NAVARRO HEREDIA AGUSTIN;HARALD UWE SAUTER. Datos registrales. T 38521 , F 9, S 8, H B 246837, I/A 33 (16.06.11).
  6. 19/10/2010#911740
    Nombramientos
    LANXESS CHEMICALS SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38521 , F 9, S 8, H B 246837, I/A 32 ( 6.10.10).
  7. 06/09/2010#867173
    Nombramientos
    LANXESS CHEMICALS SL. Nombramientos. CONSEJERO: PETER OBERLE. Datos registrales. T 38521 , F 8, S 8, H B 246837, I/A 31 (26.08.10).
  8. 22/01/2010#550967
    RevocacionesNombramientos
    LANXESS CHEMICALS SL. Revocaciones. APODERADO: BRAVO URTUBIA MIGUEL;GAVIRIA LONDOÑO ANGELA MARIA;MEDINA VILLEGAS JUAN;VILA CASALS ALEJANDRO;FABRO MARCET JAIME;GUTIERREZ SORIANO SANTIAGO;CASADEMUNT MATEU CLAUDIA;FAURA ROMERA JAVIER;ISABELLE DUBAN;HERN…
  9. 16/12/2009#512559
    Nombramientos
    LANXESS CHEMICALS SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38521 , F 6, S 8, H B 246837, I/A 29 ( 3.12.09).

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 addressMOLL DE BARCELONA, S/N, WORLD TRADE CENTER, E.NORTE 7, BARCELONA
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