STORAGE SOLUTION IBERICA SL
Hoja B117472
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jos A P De Vuyst, Reto Welte, Moran Losada Laureano, Jurg Muller, Del Cerro Linaza Daniel Ignacio
Legal information
Legal information for STORAGE SOLUTION IBERICA SL
Activity
STORAGE SOLUTION IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 5 January 2009 to 8 April 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Jos A P De VuystSince 19/12/2008PresidenteConsejero Delegado Mancomunado
- Reto WelteSince 19/12/2008VicepresidenteConsejero Delegado MancomunadoConsejero
- Moran Losada LaureanoSince 19/12/2008Consejero Delegado MancomunadoConsejeroApoderado
- Jurg MullerSince 19/12/2008Consejero Delegado MancomunadoConsejeroApoderado
- Del Cerro Linaza Daniel IgnacioSince 19/12/2008Secretario no Consejero
Former
- Hans Paul P De StaerckeCeased on 19/12/2008Consejero
- Riudavets Cesteros Juan AntonioCeased on 19/12/2008Secretario no Consejero
Authorised representatives
Current
- Leiva Gomez DavidSince 19/12/2008Apoderado
Former
- Ronny Lennart HolmgremCeased on 19/12/2008Apoderado
- Garcia Aranda PrimitivaCeased on 19/12/2008Apoderado
- Ronny Lennart HolmgrenCeased on 19/12/2008Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 25/03/2010Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 08/04/2010#666935RevocacionesNombramientos
STORAGE SOLUTION IBERICA SL. Revocaciones. CONSEJERO: JURG MULLER;MORAN LOSADA LAUREANO. CONS.DEL.MAN: MORAN LOSADA LAUREANO. CONSEJERO: RETO WELTE. VICEPRESIDEN: RETO WELTE. APODERADO: JURG MULLER;MORAN LOSADA LAUREANO;LEIVA GOMEZ DAVID. CONS.DEL.MA… - 08/04/2010#666804Nombramientos
STORAGE SOLUTION IBERICA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 34945 , F 10, S 8, H B 117472, I/A 17 (25.03.10).
- 05/01/2009#10388886Nombramientos
STORAGE SOLUTION IBERICA SL. Nombramientos. APODERADO: MORAN LOSADA LAUREANO;LEIVA GOMEZ DAVID. Datos registrales. T 34945 , F 8, S 8, H B 117472, I/A 16 (19.12.08).
- 05/01/2009#10388885Revocaciones
STORAGE SOLUTION IBERICA SL. Revocaciones. APODERADO: RONNY LENNART HOLMGREM. Datos registrales. T 34945 , F 7, S 8, H B 117472, I/A 15 (19.12.08).
- 05/01/2009#10388884RevocacionesNombramientos
STORAGE SOLUTION IBERICA SL. Revocaciones. APODERADO: RONNY LENNART HOLMGREN;GARCIA ARANDA PRIMITIVA. CONSEJERO: RONNY LENNART HOLMGREN. SECR.NO CONS: RIUDAVETS CESTEROS JUAN ANTONIO. CONSEJERO: HANS PAUL P DE STAERCKE. Nombramientos. CONSEJERO: JURG…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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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.