ASCOMETAL IBERICA SL

Hoja B99520· NIF B60373529

LiquidadaBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Former name :
LUCCHINI IBERIA SL

Legal information

Legal information for ASCOMETAL IBERICA SL

NIF
Hoja registral
IRUS1000335411656
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 43861 · Folio 202 · Hoja B99520
Former names
LUCCHINI IBERIA SL2010-05-05 → 2012-04-30
StatusLiquidada

Activity

ASCOMETAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 17 filings for this company, from 5 May 2010 to 25 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/02/2020· Registered 13/02/2020· I/A 23
  2. RevocacionesPublished 09/05/2019· Registered 26/04/2019· I/A 22
  3. NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 22
  4. Otros conceptosPublished 02/11/2018· Registered 25/10/2018· I/A 21
  5. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 20
  6. RevocacionesPublished 24/07/2013· Registered 16/07/2013· I/A 19
  7. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 19
  8. RevocacionesPublished 24/07/2013· Registered 16/07/2013· I/A 18
  9. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 18
  10. Cambio de denominación socialPublished 30/04/2012· Registered 19/04/2012· I/A 17
  11. Otros conceptosPublished 14/02/2012· Registered 02/02/2012· I/A 16
  12. RevocacionesPublished 27/01/2012· Registered 17/01/2012· I/A 15
  13. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 15
  14. RevocacionesPublished 04/07/2011· Registered 22/06/2011· I/A 14
  15. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 14
  16. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 13
  17. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 12

Changes

  1. 25/02/2020Disolución
  2. 24/07/2013Cambio de denominación social

    LUCCHINI IBERIA SL→ASCOMETAL IBERICA SL

Timeline (BORME)

  1. 25/02/2020#5810543
    Disolución
    ASCOMETAL IBERICA SL. Disolución. Fusion. Datos registrales. T 43861 , F 202, S 8, H B 99520, I/A 23 (13.02.20).
  2. 09/05/2019#5385678
    RevocacionesNombramientos
    ASCOMETAL IBERICA SL. Revocaciones. CONSEJERO: DAVID POTIER. Nombramientos. CONSEJERO: THIERY CREMAILH. Datos registrales. T 43861 , F 202, S 8, H B 99520, I/A 22 (26.04.19).
  3. 02/11/2018#5111644
    Otros conceptos
    ASCOMETAL IBERICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SCHMOLZ BICKENBACH IBERICA S.A. Datos registrales. T 43861 , F 201, S 8, H B 99520, I/A 21 (25.10.18).
  4. 21/01/2014#2626029
    Nombramientos
    ASCOMETAL IBERICA SL. Nombramientos. APODERAD.SOL: GIL VERA MIGUEL ANGEL. Datos registrales. T 43861 , F 201, S 8, H B 99520, I/A 20 (13.01.14).
  5. 24/07/2013#2383045
    RevocacionesNombramientos
    ASCOMETAL IBERICA SL. Revocaciones. CONSEJERO: PHILIPPE CRUIZIAT. Nombramientos. CONSEJERO: DAVID POTIER. Datos registrales. T 43861 , F 201, S 8, H B 99520, I/A 19 (16.07.13).
  6. 24/07/2013#2383044
    RevocacionesNombramientos
    ASCOMETAL IBERICA SL. Revocaciones. CONSEJERO: MARCEL LUC BROMBERGER. PRESIDENTE: MARCEL LUC BROMBERGER. Nombramientos. CONSEJERO: MAXIME LAZARD. PRESIDENTE: MAXIME LAZARD. Datos registrales. T 26081 , F 164, S 8, H B 99520, I/A 18 (16.07.13).
  7. 30/04/2012#1705860

    Company name: LUCCHINI IBERIA SL

    Cambio de denominación social
    LUCCHINI IBERIA SL. Cambio de denominación social. ASCOMETAL IBERICA SL. Datos registrales. T 26081 , F 164, S 8, H B 99520, I/A 17 (19.04.12).
  8. 14/02/2012#1590854

    Company name: LUCCHINI IBERIA SL

    Otros conceptos
    LUCCHINI IBERIA SL. Otros conceptos: DECLARACION DE SUCESIVOS CAMBIOS DE SOCIO UNICO. SOCIO UNICO:SIDERIS STEEL SAS. SOCIO UNICO VIGENTE:ASCOMETAL SA. Datos registrales. T 26081 , F 164, S 8, H B 99520, I/A 16 ( 2.02.12).
  9. 27/01/2012#1559839

    Company name: LUCCHINI IBERIA SL

    RevocacionesNombramientos
    LUCCHINI IBERIA SL. Revocaciones. CONSEJERO: ANDREA DI BELLO;ALESSANDRO LOMBARDI. Nombramientos. CONSEJERO: PHILIPPE CRUIZIAT;BRUNO RINAUDO. Datos registrales. T 26081 , F 164, S 8, H B 99520, I/A 15 (17.01.12).
  10. 04/07/2011#1284976

    Company name: LUCCHINI IBERIA SL

    RevocacionesNombramientos
    LUCCHINI IBERIA SL. Revocaciones. CONSEJERO: AUGUSTO LOMBARDI. PRESIDENTE: AUGUSTO LOMBARDI. Nombramientos. CONSEJERO: ALESSANDRO LOMBARDI. PRESIDENTE: MARCEL LUC BROMBERGER. Datos registrales. T 26081 , F 163, S 8, H B 99520, I/A 14 (22.06.11).
  11. 02/09/2010#863921

    Company name: LUCCHINI IBERIA SL

    Nombramientos
    LUCCHINI IBERIA SL. Nombramientos. SECR.NO CONS: GIL VERA MIGUEL ANGEL. Datos registrales. T 26081 , F 163, S 8, H B 99520, I/A 13 (20.08.10).
  12. 05/05/2010#706743

    Company name: LUCCHINI IBERIA SL

    Revocaciones
    LUCCHINI IBERIA SL. Revocaciones. SECR.NO CONS: MIQUEL AGUADO RAFAEL. Datos registrales. T 26081 , F 163, S 8, H B 99520, I/A 12 (23.04.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSEP TARRADELLA, 84-88, ENTLO.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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