PIGMENTS TOPCO SL

Hoja CS45748· NIF B87864542

Struck off · 29/09/2023Castellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
LSFX FLAVUM TOPCO SL

Legal information

Legal information for PIGMENTS TOPCO SL

NIF
Hoja registral
IRUS1000081668355
Legal formSociedad Limitada (SL)
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1880 · Folio 34 · Hoja CS45748
Former names
LSFX FLAVUM TOPCO SL2022-09-20 → 2022-10-04
StatusLiquidada

Activity

PIGMENTS TOPCO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 20 September 2022 to 29 September 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
PIGMENTS TOPCO SLALTADIA GROUP CORPORATE SAALTADIA GROUP CORPOR…INNOVACIONES TECNICAS APLICADAS A CERAMICAS AVANZADAS, S.AINNOVACIONES TECNICA…ESMALGLASS PARTICIPACIONES INDUSTRIALES SOCIEDAD DE RESPONSABILIDAD LIMITADAESMALGLASS PARTICIPA…TALLERES TAMACE SLTALLERES TAMACE SLZIRCOSIL (SPAIN) SOCIEDAD LIMITADAZIRCOSIL (SPAIN) SOC…

Registered actos

  1. DisoluciónPublished 29/09/2023· Registered 22/09/2023· I/A 6
  2. ExtinciónPublished 29/09/2023· Registered 22/09/2023· I/A 6
  3. ReeleccionesPublished 09/12/2022· Registered 30/11/2022· I/A 5
  4. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 4
  5. Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 3
  6. Cambio de denominación socialPublished 04/10/2022· Registered 27/09/2022· I/A 3
  7. Modificaciones estatutariasPublished 20/09/2022· Registered 13/09/2022· I/A 2
  8. Cambio de domicilio socialPublished 20/09/2022· Registered 13/09/2022· I/A 2

Changes

  1. 29/09/2023Disolución
  2. 29/09/2023Extinción
  3. 04/10/2022Cambio de denominación social

    LSFX FLAVUM TOPCO SLPIGMENTS TOPCO SL

  4. 04/10/2022Modificaciones estatutarias
  5. 20/09/2022Cambio de domicilio social

    CTRA CV-20 Km 2,3 - APDO 194 (VILLARREAL)

  6. 20/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2023#7727559
    DisoluciónExtinción
    PIGMENTS TOPCO SL. Disolución. Fusion. Extinción. Datos registrales. T 1880, L 1440, F 34, S 8, H CS 45748, I/A 6 (22.09.23).
  2. 09/12/2022#7282093
    Reelecciones
    PIGMENTS TOPCO SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1880, L 1440, F 33, S 8, H CS 45748, I/A 5 (30.11.22).
  3. 04/10/2022#7181607
    Nombramientos
    PIGMENTS TOPCO SL. Nombramientos. Apo.Sol.: NIETO RANERO JOSE MANUEL;PEINADO GARCIA ALEJANDRO;GARZO CALATAYUD ROSANNA. Datos registrales. T 1880, L 1440, F 33, S 8, H CS 45748, I/A 4 (27.09.22).
  4. 04/10/2022#7181606

    Company name: LSFX FLAVUM TOPCO SL

    Modificaciones estatutariasCambio de denominación social
    LSFX FLAVUM TOPCO SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DENOMINACION. MOD. ART. 1º. Cambio de denominación social. PIGMENTS TOPCO SL. Datos registrales. T 1880, L 1440, F 33, S 8, H CS 45748, I/A 3 (27.09.22).
  5. 20/09/2022#7164523

    Company name: LSFX FLAVUM TOPCO SL

    Modificaciones estatutariasCambio de domicilio social
    LSFX FLAVUM TOPCO SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el articulo 4º de los Estatutos.. Cambio de domicilio social. CTRA CV-20 Km 2,3 - APDO 194 (VILLARREAL). Datos registrales. T 18

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 addressCTRA CV-20 Km 2, 3 - APDO 194 (VILLARREAL), Castellón
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 — Actividades de las sociedades holding — are listed together.