PUTTMANN IBERICA SA

Hoja B238096· NIF A62622881

Struck off · 23/05/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUTTMANN IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33807 · Folio 65 · Hoja B238096
StatusBaja

Activity

PUTTMANN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 23 May 2024, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 11
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 11
  3. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 11
  4. NombramientosPublished 18/01/2021· Registered 07/01/2021· I/A 10
  5. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 9
  6. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 8
  7. RevocacionesPublished 14/10/2010· Registered 01/10/2010· I/A 7
  8. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 7
  9. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 6
  10. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 6

Changes

  1. 23/05/2024Extinción

Timeline (BORME)

  1. 23/05/2024#8089791
    RevocacionesNombramientosExtinción
    PUTTMANN IBERICA SA. Revocaciones. ADM.UNICO: SVEN HAAKE. LIQUIDADOR: SVEN DR HAAKE. Nombramientos. LIQUIDADOR: SVEN DR HAAKE. Extinción. Datos registrales. S 8 , H B 238096, I/A 11 (16.05.24).
  2. 18/01/2021#6205454
    Nombramientos
    PUTTMANN IBERICA SA. Nombramientos. ADM.UNICO: SVEN HAAKE. Datos registrales. T 33807 , F 65, S 8, H B 238096, I/A 10 ( 7.01.21).
  3. 25/05/2016#3868726
    Nombramientos
    PUTTMANN IBERICA SA. Nombramientos. ADM.UNICO: SVEN HAAKE. Otros conceptos: EL CONTENIDO DE LA INSCRIPCION 9 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 25/02/16,AL MARGEN DE LA INS.7,FOLIO 65, TOMO 33807, EN CUANTO A LA CADUCIDAD DE DON…
  4. 14/03/2016#3765518
    PUTTMANN IBERICA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SVEN HAAKE. Datos registrales. T 33807 , F 65, S 8, H B 238096, I/A 7 N (25.02.16).
  5. 19/02/2014#2678154
    Nombramientos
    PUTTMANN IBERICA SA. Nombramientos. APODERAD.SOL: DORIS BECKER. Datos registrales. T 33807 , F 65, S 8, H B 238096, I/A 8 (11.02.14).
  6. 14/10/2010#906563
    RevocacionesNombramientos
    PUTTMANN IBERICA SA. Revocaciones. ADM.UNICO: DURAN ANTONIO JOSE. Nombramientos. ADM.UNICO: SVEN HAAKE. Datos registrales. T 33807 , F 64, S 8, H B 238096, I/A 7 ( 1.10.10).
  7. 01/02/2010#565898
    RevocacionesNombramientos
    PUTTMANN IBERICA SA. Revocaciones. ADM.UNICO: LOTHAR RUDOLF FERDINAND ZEILEIS. Nombramientos. ADM.UNICO: DURAN ANTONIO JOSE. Datos registrales. T 33807 , F 64, S 8, H B 238096, I/A 6 (20.01.10).

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

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