PVC (SPAIN) ACQUISITIONS SL

Hoja M446431· NIF B85211902

Struck off · 28/10/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PVC (SPAIN) ACQUISITIONS SL

NIF
Hoja registral
IRUS1000280664560
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Register referenceTomo 24804 · Folio 160 · Hoja M446431
StatusLiquidada

Activity

PVC (SPAIN) ACQUISITIONS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 28 October 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PVC (SPAIN) ACQUISITI…Taibo Vazquez Roberto AdolfoTaibo Vazquez Robert…PROFINE IBERIA SAPROFINE IBERIA SA

Registered actos

  1. DisoluciónPublished 28/10/2020· Registered 21/10/2020· I/A 11
  2. ExtinciónPublished 28/10/2020· Registered 21/10/2020· I/A 11
  3. Ceses/DimisionesPublished 12/09/2016· Registered 02/09/2016· I/A 10
  4. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 10
  5. Fusión por absorciónPublished 16/12/2015· Registered 07/12/2015· I/A 9
  6. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 8
  7. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 8
  8. Ceses/DimisionesPublished 16/07/2010· Registered 05/07/2010· I/A 7
  9. NombramientosPublished 16/07/2010· Registered 05/07/2010· I/A 7

Changes

  1. 28/10/2020Disolución
  2. 28/10/2020Extinción
  3. 16/12/2015Fusión por absorción

Timeline (BORME)

  1. 28/10/2020#6091888
    DisoluciónExtinción
    PVC (SPAIN) ACQUISITIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 24804 , F 160, S 8, H M 446431, I/A 11 (21.10.20).
  2. 12/09/2016#4020296
    Ceses/DimisionesNombramientos
    PVC (SPAIN) ACQUISITIONS SL. Ceses/Dimisiones. Adm. Unico: PEREZ FIGUERAS ANGEL CARLOS. Nombramientos. Adm. Unico: TAIBO VAZQUEZ ROBERTO ADOLFO. Datos registrales. T 24804 , F 160, S 8, H M 446431, I/A 10 ( 2.09.16).
  3. 16/12/2015#3635264
    Fusión por absorción
    PVC (SPAIN) ACQUISITIONS SL. Otros conceptos: LA ENTIDAD "PVC SPAIN ACQUISITIONS SL", ABSORBE A LA ENTIDAD DOMICILIADA EN MADRID DENOMINADA " PROFINE HOLDING SPAIN SL ". Fusión por absorción. Sociedades absorbidas: PROFINE HOLDING SPAIN SL. Datos reg
  4. 07/05/2012#1712746
    Ceses/DimisionesNombramientos
    PVC (SPAIN) ACQUISITIONS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO GARCIA JOSE RAMON. Nombramientos. Adm. Unico: PEREZ FIGUERAS ANGEL CARLOS. Datos registrales. T 24804 , F 158, S 8, H M 446431, I/A 8 (23.04.12).
  5. 16/07/2010#806382
    Ceses/DimisionesNombramientos
    PVC (SPAIN) ACQUISITIONS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ PADRENY MONTSERRAT. Nombramientos. Adm. Unico: NAVARRO GARCIA JOSE RAMON. Datos registrales. T 24804 , F 158, S 8, H M 446431, I/A 7 ( 5.07.10).

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 addressPOLIG INDUSTRIAL ALCAMAR S/N, MADRID, CAMARMA DE ESTERUELAS
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 — Intermediarios del comercio de productos diversos — are listed together.