SPECK PROCOPI IBERICA SL
Hoja B292456· NIF B63569362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SPECK PROCOPI IBERICA SL
Activity
SPECK PROCOPI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Martorelles (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 25 May 2009 to 5 April 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Armin HergerCeased on 21/03/2016Consejero
- Gregory HemonCeased on 21/03/2016Consejero
- Jean Marc LatreilleCeased on 21/03/2016Consejero
- Valentines Solis MartiCeased on 21/03/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/04/2016· Registered 21/03/2016· I/A 4
- NombramientosPublished 05/04/2016· Registered 21/03/2016· I/A 4
- ExtinciónPublished 05/04/2016· Registered 21/03/2016· I/A 4
- Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 3
Changes
- 05/04/2016Extinción
- 25/05/2009Cambio de domicilio social
PG INDUSTRIAL "CAN FENOSA", NAVE 7 (MARTORELLES)
Timeline (BORME)
- 05/04/2016#3795795RevocacionesNombramientosExtinción
SPECK PROCOPI IBERICA SL. Revocaciones. CONSEJERO: JEAN MARC LATREILLE. PRESIDENTE: JEAN MARC LATREILLE. CONSEJERO: VALENTINES SOLIS MARTI. SECRETARIO: VALENTINES SOLIS MARTI. CONS. DELEG.: VALENTINES SOLIS MARTI. CONSEJERO: GREGORY HEMON. CONS. DELE… - 25/05/2009#224961Cambio de domicilio social
SPECK PROCOPI IBERICA SL. Cambio de domicilio social. PG INDUSTRIAL "CAN FENOSA", NAVE 7 (MARTORELLES). Datos registrales. T 36941 , F 67, S 8, H B 292456, I/A 3 (12.05.09).
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 — Barcelona — are listed together, with their address.