MB BARTER & TRADING SPAIN SL
Hoja B396377· NIF B65342891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 15/06/2010
Legal information
Legal information for MB BARTER & TRADING SPAIN SL
Activity
MB BARTER & TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 15 June 2010. The Spanish commercial register has published 11 filings for this company, from 15 June 2010 to 22 May 2015, across 4 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE POLIMEROS AL MAYOR Y ALDETALLE.
Directors and representatives
Directors
Former
- Silvio Giuseppe AnesiniCeased on 25/07/2013Administrador Único
- Ronald Carl HuwylerCeased on 13/05/2015Liquidador
- Gerhard ZurmuhleCeased on 13/05/2015Liquidador
Authorised representatives
Former
- Garcia Tornero EduardoCeased on 25/07/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 6
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 6
- ExtinciónPublished 22/05/2015· Registered 13/05/2015· I/A 6
- RevocacionesPublished 02/08/2013· Registered 25/07/2013· I/A 5
- RevocacionesPublished 02/08/2013· Registered 25/07/2013· I/A 4
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 4
- RevocacionesPublished 02/08/2013· Registered 25/07/2013· I/A 3
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 3
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 2
- ConstituciónPublished 15/06/2010· Registered 03/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 1
Changes
- 22/05/2015Extinción
Capital · events
- 15/06/2010ConstituciónInitial capital: 75 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/05/2015#3331515RevocacionesNombramientosExtinción
MB BARTER & TRADING SPAIN SL. Revocaciones. ADM.SOLIDAR.: GERHARD ZURMUHLE;RONALD CARL HUWYLER. LIQUIDADOR: GERHARD ZURMUHLE;RONALD CARL HUWYLER. Nombramientos. LIQUIDADOR: GERHARD ZURMUHLE;RONALD CARL HUWYLER. Extinción. Datos registrales. T 41939 ,… - 02/08/2013#2397743Revocaciones
MB BARTER & TRADING SPAIN SL. Revocaciones. APODERADO: GARCIA TORNERO EDUARDO. Datos registrales. T 41939 , F 143, S 8, H B 396377, I/A 5 (25.07.13).
- 02/08/2013#2397742RevocacionesNombramientos
MB BARTER & TRADING SPAIN SL. Revocaciones. ADM.UNICO: GERHARD ZURMUHLE. Nombramientos. ADM.SOLIDAR.: GERHARD ZURMUHLE;RONALD CARL HUWYLER. Datos registrales. T 41939 , F 143, S 8, H B 396377, I/A 4 (25.07.13).
- 02/08/2013#2397741RevocacionesNombramientos
MB BARTER & TRADING SPAIN SL. Revocaciones. ADM.UNICO: SILVIO GIUSEPPE ANESINI. Nombramientos. ADM.UNICO: GERHARD ZURMUHLE. Datos registrales. T 41939 , F 142, S 8, H B 396377, I/A 3 (25.07.13).
- 21/06/2010#770417Nombramientos
MB BARTER & TRADING SPAIN SL. Nombramientos. APODERADO: GARCIA TORNERO EDUARDO. Datos registrales. T 41939 , F 141, S 8, H B 396377, I/A 2 ( 8.06.10).
- 15/06/2010#763103ConstituciónNombramientos
MB BARTER & TRADING SPAIN SL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE POLIMEROS AL MAYOR Y ALDETALLE. Domicilio: CL MARCUS PORCIUS,1,2 POL.IND.LES GUIXERES (BADALONA). Capital…
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· Incorporated 2010
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.