PRASTEL IBERICA SL
Hoja B248270· NIF B62706619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Armenteras Luis
Legal information
Legal information for PRASTEL IBERICA SL
Activity
PRASTEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 March 2010 to 15 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marin Armenteras LuisSince 05/12/2016Administrador SolidarioLiquidador
Former
- Elviro GovoniCeased on 05/12/2016Presidente
- Stefano ChiariniCeased on 05/12/2016Consejero
- Roldan Sanz JorgeCeased on 05/12/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 15/12/2016· Registered 05/12/2016· I/A 9
- NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 9
- Cambio de domicilio socialPublished 15/12/2016· Registered 05/12/2016· I/A 9
- DisoluciónPublished 15/12/2016· Registered 05/12/2016· I/A 9
- RevocacionesPublished 11/03/2010· Registered 26/02/2010· I/A 8
Changes
- 15/12/2016Cambio de domicilio social
CL MUNTANER Num.262 (BARCELONA)
- 15/12/2016Disolución
Timeline (BORME)
- 15/12/2016#4155421RevocacionesNombramientosCambio de domicilio socialDisolución
PRASTEL IBERICA SL. Revocaciones. CONSEJERO: MARIN ARMENTERAS LUIS;ELVIRO GOVONI. PRESIDENTE: ELVIRO GOVONI. CONSEJERO: ROLDAN SANZ JORGE. SECRETARIO: MARIN ARMENTERAS LUIS. CONS. DELEG.: ELVIRO GOVONI. CONSEJERO: STEFANO CHIARINI. ADM.SOLIDAR.: MARI… - 11/03/2010#628497Revocaciones
PRASTEL IBERICA SL. Revocaciones. CONSEJERO: FRANCO PESCI. Datos registrales. T 34485 , F 88, S 8, H B 248270, I/A 8 (26.02.10).
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.