LJF IBERICA SA
Hoja B107972· NIF A60455466
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LJF IBERICA SA
Activity
LJF IBERICA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 20 June 2012, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Laurent PoirierCeased on 08/06/2012Consejero DelegadoConsejero
- Eric AntolinCeased on 08/06/2012Consejero
- Arnaud VazCeased on 08/06/2012Consejero
- Jacques MaigneCeased on 19/03/2012Consejero
- Del Saz Cordero IsidroCeased on 08/06/2012Secretario no Consejero
- CCP COMPOSITES RESINS IBERICA SACeased on 08/06/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/06/2012· Registered 08/06/2012· I/A 24
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 24
- ExtinciónPublished 20/06/2012· Registered 08/06/2012· I/A 24
- NombramientosPublished 30/03/2012· Registered 19/03/2012· I/A 23
- RevocacionesPublished 30/03/2012· Registered 19/03/2012· I/A 22
- NombramientosPublished 30/03/2012· Registered 19/03/2012· I/A 22
- RevocacionesPublished 20/10/2009· Registered 06/10/2009· I/A 21
- NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 21
Changes
- 20/06/2012Extinción
Timeline (BORME)
- 20/06/2012#1776829RevocacionesNombramientosExtinción
LJF IBERICA SA. Revocaciones. SECR.NO CONS: DEL SAZ CORDERO ISIDRO. CONSEJERO: ERIC ANTOLIN;ARNAUD VAZ;LAURENT POIRIER. PRESIDENTE: LAURENT POIRIER. CONS. DELEG.: LAURENT POIRIER. Nombramientos. LIQUIDADOR: CCP COMPOSITES RESINS IBERICA SA. REPR.143 … - 30/03/2012#1665283Nombramientos
LJF IBERICA SA. Nombramientos. CONSEJERO: LAURENT POIRIER. CONS. DELEG.: LAURENT POIRIER. Datos registrales. T 40785 , F 3, S 8, H B 107972, I/A 23 (19.03.12).
- 30/03/2012#1665282RevocacionesNombramientos
LJF IBERICA SA. Revocaciones. CONSEJERO: JACQUES MAIGNE. Nombramientos. CONSEJERO: ARNAUD VAZ. Datos registrales. T 40785 , F 2, S 8, H B 107972, I/A 22 (19.03.12).
- 20/10/2009#424759RevocacionesNombramientos
LJF IBERICA SA. Revocaciones. CONSEJERO: DOMINIQUE MARIE JACQUES MOUNIER. Nombramientos. CONSEJERO: ERIC ANTOLIN. Datos registrales. T 40785 , F 2, S 8, H B 107972, I/A 21 ( 6.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.