LEDECHEM IBERICA SL
Hoja B285966· NIF B63572564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LEDECHEM IBERICA SL
Activity
LEDECHEM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 19 November 2019 to 23 October 2025, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Navarro TaniaCeased on 16/10/2025Administrador Único
- Matteo DaminelliCeased on 25/01/2022Administrador Único
- Ferrando Ortega AlmudenaCeased on 20/02/2020Administrador Único
- Ferrando Torrents ArturoCeased on 11/11/2019Administrador Único
Authorised representatives
Former
- Liste Salvador AlbertCeased on 16/10/2025Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 23/10/2025· Registered 16/10/2025· I/A 9
- ExtinciónPublished 23/10/2025· Registered 16/10/2025· I/A 9
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 7
- RevocacionesPublished 02/02/2022· Registered 25/01/2022· I/A 6
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 6
- RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 5
- NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 5
- Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 5
- RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 4
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 4
Changes
- 23/10/2025Extinción
- 28/02/2020Cambio de domicilio social
AV CAMI REIAL NUM.13-15 (PALAU-SOLITA I PLEGAMANS)
Timeline (BORME)
- 23/10/2025#8878894RevocacionesExtinción
LEDECHEM IBERICA SL. Revocaciones. APOD.SOL/MAN: LISTE SALVADOR ALBERT. Extinción. Datos registrales. S 8 , H B 285966, I/A 9 (16.10.25).
- 23/07/2025#8749607
LEDECHEM IBERICA SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOB… - 21/03/2023#7444887
LEDECHEM IBERICA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA OMISION DE PARTE DE LA REDACCION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36771 , F 185, S 8, H B 285966, I/A 8 (13.03.23).
- 02/02/2022#6791020Nombramientos
LEDECHEM IBERICA SL. Nombramientos. APOD.SOL/MAN: LISTE SALVADOR ALBERT. Datos registrales. T 36771 , F 184, S 8, H B 285966, I/A 7 (25.01.22).
- 02/02/2022#6791018RevocacionesNombramientos
LEDECHEM IBERICA SL. Revocaciones. ADM.UNICO: MATTEO DAMINELLI. Nombramientos. ADM.UNICO: LOPEZ NAVARRO TANIA. Datos registrales. T 36771 , F 184, S 8, H B 285966, I/A 6 (25.01.22).
- 28/02/2020#5818582RevocacionesNombramientosCambio de domicilio social
LEDECHEM IBERICA SL. Revocaciones. ADM.UNICO: FERRANDO ORTEGA ALMUDENA. Nombramientos. ADM.UNICO: MATTEO DAMINELLI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: BGB GIOVANNI BOZZETTO S.A. Cambio de domicilio social. AV CAMI REIAL NUM… - 19/11/2019#5665799RevocacionesNombramientos
LEDECHEM IBERICA SL. Revocaciones. ADM.UNICO: FERRANDO TORRENTS ARTURO. Nombramientos. ADM.UNICO: FERRANDO ORTEGA ALMUDENA. Datos registrales. T 36771 , F 183, S 8, H B 285966, I/A 4 (11.11.19).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.