SABIC SALES SPAIN SL
Hoja B481026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2016
- Director :
- Treviño Romojaro Ramon
Legal information
Legal information for SABIC SALES SPAIN SL
Activity
SABIC SALES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 1 March 2016. The Spanish commercial register has published 8 filings for this company, from 1 March 2016 to 14 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EJECUTAR LAS ACTIVDADES DE COMERCIALZIACION Y VENTA DE PRODUCTOS QUIMICOS DE UNA EMPRESA FABRICANTE O DISTRIBUIDORA, ACTUANDO DE INTERMEDIARIO ENTRE LA EMPRESA FABRICANTE O DISTRIBUIDORA DE LOS PRODUCTOS QUIMICOS,ETC.
Directors and representatives
Directors
Current
- Treviño Romojaro RamonSince 19/12/2017Administrador Único
Former
- Alemany San Jose Juan AntonioCeased on 19/12/2017Administrador Único
Authorised representatives
Current
- Martinez Lopez AlfredoSince 06/02/2018Apoderado Solidario
- Garcia Sanchez MargaritaSince 21/02/2017Apoderado Solidario
- Garcia Toledo EstherSince 06/02/2018Apoderado Solidario
- Baselga Castells AbelSince 15/01/2018Apoderado Solidario/Mancomunado
- Bayona Galvez EduardoSince 15/01/2018Apoderado Solidario
- Gurrea Boix DanielSince 15/01/2018Apoderado Solidario
- Bolivar Tejedo MiguelSince 15/01/2018Apoderado Solidario/Mancomunado
- Garcia Toledo Maria EsterSince 21/02/2017Apoderado Mancomunado
- Guijarro Castañer SusanaSince 21/02/2017Apoderado Mancomunado
- SABIC CAPITAL BVSince 21/02/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 6
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 5
- RevocacionesPublished 27/12/2017· Registered 19/12/2017· I/A 4
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 4
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
- ConstituciónPublished 01/03/2016· Registered 23/02/2016· I/A 1
- NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 1
Capital · events
- 01/03/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/02/2018#4745208Nombramientos
SABIC SALES SPAIN SL. Nombramientos. APODERAD.SOL: MARTINEZ LOPEZ ALFREDO;GARCIA SANCHEZ MARGARITA;GARCIA TOLEDO ESTHER. Datos registrales. T 45227 , F 72, S 8, H B 481026, I/A 6 ( 6.02.18).
- 23/01/2018#4706979Nombramientos
SABIC SALES SPAIN SL. Nombramientos. APOD.SOL/MAN: BOLIVAR TEJEDO MIGUEL;BASELGA CASTELLS ABEL. APODERAD.SOL: GURREA BOIX DANIEL;BAYONA GALVEZ EDUARDO. Datos registrales. T 45227 , F 72, S 8, H B 481026, I/A 5 (15.01.18).
- 27/12/2017#4677083RevocacionesNombramientos
SABIC SALES SPAIN SL. Revocaciones. ADM.UNICO: ALEMANY SAN JOSE JUAN ANTONIO. Nombramientos. ADM.UNICO: TREVIÑO ROMOJARO RAMON. Datos registrales. T 45227 , F 72, S 8, H B 481026, I/A 4 (19.12.17).
- 01/03/2017#4269365Nombramientos
SABIC SALES SPAIN SL. Nombramientos. APODERAD.SOL: SABIC CAPITAL BV. Datos registrales. T 45227 , F 71, S 8, H B 481026, I/A 3 (21.02.17).
- 01/03/2017#4269364Nombramientos
SABIC SALES SPAIN SL. Nombramientos. APOD.MANCOMU: GUIJARRO CASTAÑER SUSANA;GARCIA TOLEDO MARIA ESTER;GARCIA SANCHEZ MARGARITA. Datos registrales. T 45227 , F 70, S 8, H B 481026, I/A 2 (21.02.17).
- 01/03/2016#3741289ConstituciónNombramientos
SABIC SALES SPAIN SL. Constitución. Comienzo de operaciones: 5.01.16. Objeto social: EJECUTAR LAS ACTIVDADES DE COMERCIALZIACION Y VENTA DE PRODUCTOS QUIMICOS DE UNA EMPRESA FABRICANTE O DISTRIBUIDORA, ACTUANDO DE INTERMEDIARIO ENTRE LA EMPRESA FABRI…
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· Incorporated 2016
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.