SOLVAY IBERICA, SL

Hoja S30401· NIF B61426177

Struck off · 15/09/2016Cantabria
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLVAY IBERICA, SL

NIF
Hoja registral
IRUS1000407663887
Legal formSociedad Limitada (SL)
LocalityTorrelavega
Register referenceTomo 1118 · Folio 214 · Hoja S30401
StatusLiquidada

Activity

SOLVAY IBERICA, SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 38 filings for this company, from 16 July 2009 to 15 September 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

5 nodes Person Company
SOLVAY IBERICA, SLClemente ChristopheClemente ChristopheGutierrez Diaz Otazu ArturoGutierrez Diaz Otazu…Rollet IsabelleRollet IsabelleSOLVAY QUIMICA SLSOLVAY QUIMICA SL

Registered actos

  1. DisoluciónPublished 15/09/2016· Registered 08/09/2016· I/A 5
  2. ExtinciónPublished 15/09/2016· Registered 08/09/2016· I/A 5
  3. RevocacionesPublished 30/06/2016· Registered 21/06/2016· I/A 4
  4. NombramientosPublished 30/06/2016· Registered 21/06/2016· I/A 4
  5. Ceses/DimisionesPublished 16/06/2016· Registered 09/06/2016· I/A 3
  6. RevocacionesPublished 16/06/2016· Registered 09/06/2016· I/A 3
  7. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 3
  8. ReeleccionesPublished 16/06/2016· Registered 09/06/2016· I/A 3
  9. Cambio de domicilio socialPublished 20/01/2016· Registered 11/01/2016· I/A 2

Changes

  1. 15/09/2016Disolución
  2. 15/09/2016Extinción
  3. 20/01/2016Cambio de domicilio social

    AVDA REY ALBERTO I DE BELGICA, S/N (TORRELAVEGA)

Timeline (BORME)

  1. 15/09/2016#4025454
    DisoluciónExtinción
    SOLVAY IBERICA, SL. Disolución. Fusion. Extinción. Datos registrales. T 1118 , F 214, S 8, H S 30401, I/A 5 ( 8.09.16).
  2. 30/06/2016#3922868
    RevocacionesNombramientos
    SOLVAY IBERICA, SL. Revocaciones. Apo.Man.Soli: BARRIENTOS MIGUELEZ FRANCISCO JAVIER. Nombramientos. Apo.Sol.: AMARAL OLIVEIRA JORGE MIGUEL;CARRERA GOMEZ MARCOS. Datos registrales. T 1118 , F 213, S 8, H S 30401, I/A 4 (21.06.16).
  3. 16/06/2016#3903664
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    SOLVAY IBERICA, SL. Ceses/Dimisiones. Consejero: BROUHNS ALEXIS MICHEL. Presidente: BROUHNS ALEXIS MICHEL. Con.Delegado: BROUHNS ALEXIS MICHEL. Consejero: OLIVEIRA JORGE;MORICI VINCENZO. Revocaciones. Apo.Sol.: GARCIA LOPEZ MYRIAM;GARCIA LOPEZ MYRIAM…
  4. 20/01/2016#3671306
    Cambio de domicilio social
    SOLVAY IBERICA, SL. Cambio de domicilio social. AVDA REY ALBERTO I DE BELGICA, S/N (TORRELAVEGA). Datos registrales. T 1118 , F 212, S 8, H S 30401, I/A 2 (11.01.16).

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 addressAVDA REY ALBERTO I DE BELGICA, S/N (TORRELAVEGA), Torrelavega, Cantabria
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector