SQM VITAS SPAIN SA
Hoja B429777
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 22/11/2012
- Directors :
- Vincent Bignon, Frank Biot, Karina Kuzmak Bourdet, Patrick Charles Vanbeneden, De Miquel Berenguer Julio
Legal information
Legal information for SQM VITAS SPAIN SA
Activity
SQM VITAS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 22 November 2012. The Spanish commercial register has published 5 filings for this company, from 22 November 2012 to 29 November 2012, across 2 distinct types of filing.
Corporate purpose
COMPRA,VENTA,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE FERTILIZANTES AGRICOLAS,ABONOS QUIMICOS Y NATURALES,PRIMERAS MATERIAS QUIMICAS Y SUS AFINES,MANIPULACION,MEZCLA Y ENVASADO DE DICHOS PRODUCTOS.
Directors and representatives
Directors
Current
- Vincent BignonSince 12/11/2012Consejero Delegado
- Frank BiotSince 12/11/2012Consejero Delegado
- Karina Kuzmak BourdetSince 12/11/2012Consejero Delegado
- Patrick Charles VanbenedenSince 12/11/2012Consejero Delegado
- De Miquel Berenguer JulioSince 12/11/2012Secretario no Consejero
Authorised representatives
Current
- Lutken Ramos ErikSince 19/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 3
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 2
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
- ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
Capital · events
- 22/11/2012ConstituciónIncorporation of the company
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)
- 29/11/2012#2008026Nombramientos
SQM VITAS SPAIN SA. Nombramientos. APODERADO: LUTKEN RAMOS ERIK. Datos registrales. T 43438 , F 115, S 8, H B 429777, I/A 3 (19.11.12).
- 29/11/2012#2008025Nombramientos
SQM VITAS SPAIN SA. Nombramientos. CONS. DELEG.: FRANK BIOT;PATRICK CHARLES VANBENEDEN;KARINA KUZMAK BOURDET;VINCENT BIGNON. Datos registrales. T 43438 , F 115, S 8, H B 429777, I/A 2 (19.11.12).
- 22/11/2012#1996014Nombramientos
SQM VITAS SPAIN SA. Nombramientos. PRESIDENTE: FRANK BIOT. SECR.NO CONS: DE MIQUEL BERENGUER JULIO. Datos registrales. T 43438 , F 111, S 8, H B 429777, I/A 1 (12.11.12).
- 22/11/2012#1996011ConstituciónNombramientos
SQM VITAS SPAIN SA. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: COMPRA,VENTA,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE FERTILIZANTES AGRICOLAS,ABONOS QUIMICOS Y NATURALES,PRIMERAS MATERIAS QUIMICAS Y SUS AFINES,MANIPULACION,ME…
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 2012
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.