PRIMARCO IBERICA SL
Hoja M439077· NIF B91236679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Painsar Yves
- Former name :
- MEIGNEN ESPAÑA SL
Legal information
Legal information for PRIMARCO IBERICA SL
Activity
PRIMARCO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 8 January 2010 to 19 September 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Painsar YvesAdministrador Único
Authorised representatives
Current
- Baboulene BrigitteSince 28/12/2009Apoderado Solidario
- Deruy StephaneSince 28/12/2009Apoderado Solidario
- Heckler XavierSince 28/12/2009Apoderado Solidario
- Jacq OlivierSince 28/12/2009Apoderado
Directors network map
Cap table · shareholdings
- FINANCIERE BYP SARL100 %
Legal entity · since 21/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FINANCIERE BYP SARL100 %
Legal entity · since 21/01/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/09/2012· Registered 07/09/2012· I/A 8
- Declaración de unipersonalidadPublished 21/01/2010· Registered 08/01/2010· I/A 7
- NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 6
- Cambio de denominación socialPublished 08/01/2010· Registered 28/12/2009· I/A 5
Changes
- 19/09/2012Cambio de domicilio social
C/ DEL CONDE DE ARANDA 22 5 IZ (MADRID)
- 21/01/2010Declaración de unipersonalidad
FINANCIERE BYP SARL
- 08/01/2010Cambio de denominación social
MEIGNEN ESPAÑA SL→PRIMARCO IBERICA SL
Timeline (BORME)
- 19/09/2012#1899288Cambio de domicilio social
PRIMARCO IBERICA SL. Cambio de domicilio social. C/ DEL CONDE DE ARANDA 22 5 IZ (MADRID). Datos registrales. T 24412 , F 221, S 8, H M 439077, I/A 8 ( 7.09.12).
- 21/01/2010#549339Declaración de unipersonalidad
PRIMARCO IBERICA SL. Declaración de unipersonalidad. Socio único: FINANCIERE BYP SARL. Datos registrales. T 24412 , F 220, S 8, H M 439077, I/A 7 ( 8.01.10).
- 08/01/2010#10403890Nombramientos
PRIMARCO IBERICA SL. Nombramientos. Apoderado: JACQ OLIVIER. Apo.Sol.: BABOULENE BRIGITTE;DERUY STEPHANE;HECKLER XAVIER. Datos registrales. T 24412 , F 219, S 8, H M 439077, I/A 6 (28.12.09).
- 08/01/2010#10403889
Company name: MEIGNEN ESPAÑA SL
Cambio de denominación socialMEIGNEN ESPAÑA SL. Cambio de denominación social. PRIMARCO IBERICA SL. Datos registrales. T 24412 , F 218, S 8, H M 439077, I/A 5 (28.12.09).
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 — Madrid — are listed together, with their address.