MORCHEM SA

Hoja B85566

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
JOTUSA 2000 SL, Carlos Helmut Schaeidt Murga

Legal information

Legal information for MORCHEM SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25252 · Folio 214 · Hoja B85566
StatusVigente

Activity

MORCHEM SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 22 November 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
MORCHEM SACarlos Helmut Schaeidt MurgaCarlos Helmut Schaei…JOTUSA 2000 SLJOTUSA 2000 SLINVERSIONES BARGUE SLINVERSIONES BARGUE SLMORCHEM SAMORCHEM SAJOTUSA 2000 SLJOTUSA 2000 SLJOTUSA 2000 SLJOTUSA 2000 SL

Registered actos

  1. RevocacionesPublished 22/11/2017· Registered 15/11/2017· I/A 33
  2. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 33
  3. NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 32
  4. RevocacionesPublished 11/06/2013· Registered 31/05/2013· I/A 31
  5. NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 31
  6. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 30
  7. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 29

Timeline (BORME)

  1. 22/11/2017#4629093
    RevocacionesNombramientos
    MORCHEM SA. Revocaciones. ADM.SOLIDAR.: JOTUSA 2000 SL;HELMUT SCHAEIDT MURGA CARLOS. Nombramientos. ADM.SOLIDAR.: JOTUSA 2000 SL;CARLOS HELMUT SCHAEIDT MURGA. Datos registrales. T 25252 , F 214, S 8, H B 85566, I/A 33 (15.11.17).
  2. 09/12/2014#3099651
    Nombramientos
    MORCHEM SA. Nombramientos. AUDIT.CUENT.: PROFECSA SA. Datos registrales. T 25252 , F 213, S 8, H B 85566, I/A 32 (27.11.14).
  3. 11/06/2013#2317387
    RevocacionesNombramientos
    MORCHEM SA. Revocaciones. ADM.SOLIDAR.: JOTUSA 2000 SL;CARLOS HELMUT SCHAEIDT MURGA. Nombramientos. ADM.SOLIDAR.: JOTUSA 2000 SL;HELMUT SCHAEIDT MURGA CARLOS. Datos registrales. T 25252 , F 213, S 8, H B 85566, I/A 31 (31.05.13).
  4. 14/12/2011#1499753
    Nombramientos
    MORCHEM SA. Nombramientos. AUDIT.CUENT.: PROFECSA SA. Datos registrales. T 25252 , F 213, S 8, H B 85566, I/A 30 ( 1.12.11).
  5. 14/01/2009#8271
    Nombramientos
    MORCHEM SA. Nombramientos. AUDIT.CUENT.: PROFECSA SA. Datos registrales. T 25252 , F 213, S 8, H B 85566, I/A 29 (30.12.08).

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 addressBarcelona
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