LEONI SPECIAL CABLES IBERICA SA

Hoja B198131· NIF A47204375

Struck off · 21/12/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LEONI SPECIAL CABLES IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Feliu de Llobregat
Register referenceTomo 40364 · Folio 72 · Hoja B198131
StatusBaja

Activity

LEONI SPECIAL CABLES IBERICA SA is a Sociedad Anónima (SA) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 August 2012 to 21 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/12/2015· Registered 14/12/2015· I/A 28
  2. Cambio de domicilio socialPublished 04/02/2015· Registered 27/01/2015· I/A 27
  3. RevocacionesPublished 18/08/2014· Registered 07/08/2014· I/A 26
  4. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 26
  5. Modificaciones estatutariasPublished 18/08/2014· Registered 07/08/2014· I/A 26
  6. RevocacionesPublished 16/08/2012· Registered 03/08/2012· I/A 25
  7. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 25

Changes

  1. 21/12/2015Extinción
  2. 04/02/2015Cambio de domicilio social

    CL RIERA PAHISSA,14-16 (SANT FELIU DE LLOBREGAT)

  3. 18/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2015#3640821
    Extinción
    LEONI SPECIAL CABLES IBERICA SA. Extinción. Datos registrales. T 40364 , F 72, S 8, H B 198131, I/A 28 (14.12.15).
  2. 04/02/2015#3174126
    Cambio de domicilio social
    LEONI SPECIAL CABLES IBERICA SA. Cambio de domicilio social. CL RIERA PAHISSA,14-16 (SANT FELIU DE LLOBREGAT). Datos registrales. T 40364 , F 72, S 8, H B 198131, I/A 27 (27.01.15).
  3. 22/08/2014#2942940
    LEONI SPECIAL CABLES IBERICA SA. Fe de erratas: En el BORME no.156/2012 y con referencia 343025 NO PROCEDE EL CESE DE D.CLAUDE BURLOT COMO REPRESENTANTE DE "LEONI CIA CABLE SYSTEMS SAS". Datos registrales. T 40364 , F 71, S 8, H B 198131, I/A 25 ( 3.…
  4. 18/08/2014#2935929
    RevocacionesNombramientosModificaciones estatutarias
    LEONI SPECIAL CABLES IBERICA SA. Revocaciones. SECR.NO CONS: VIVES SUÑE MIGUEL. APODERADO: MANICH WELKE ROBERT;JEAN MARC VICO. CONSEJERO: LEONI CIA CABLE SYSTEMS SAS;ROBERT MANICH WELKE;JEAN MARC VICO. CONS.DEL.MAN: JEAN MARC VICO;ROBERT MANICH WELKE…
  5. 16/08/2012#1860822
    RevocacionesNombramientos
    LEONI SPECIAL CABLES IBERICA SA. Revocaciones. REPR.143 RRM: CLAUDE BURLOT. CONSEJERO: LEONI CIA CABLE SYSTEMS SAS;JEAN MARC VICO. CONS.DEL.MAN: JEAN MARC VICO. CONSEJERO: MANICH WELKE ROBERTO. CONS.DEL.MAN: MANICH WELKE ROBERTO. Nombramientos. CONSE…

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 addressCL RIERA PAHISSA, 14-16 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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