THOMAS & BETTS SPAIN SL

Hoja B196532· NIF B61979449

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
920 960,00 €
Former name :
PMA PROTECCION CABLE SL

Legal information

Legal information for THOMAS & BETTS SPAIN SL

NIF
Hoja registral
IRUS1000344564982
Legal formSociedad Limitada (SL)
Share capital920 960,00 €
LocalityCardedeu
Register referenceTomo 31790 · Folio 187 · Hoja B196532
Former names
PMA PROTECCION CABLE SL2009-02-17 → 2012-02-10
StatusLiquidada

Activity

THOMAS & BETTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 29 July 2015, across 5 distinct types of filing. Its registered share capital is 920 960,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 29/07/2015· Registered 21/07/2015· I/A 12
  2. RevocacionesPublished 19/02/2013· Registered 12/02/2013· I/A 10
  3. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 10
  4. Cambio de denominación socialPublished 10/02/2012· Registered 31/01/2012· I/A 9
  5. Ampliación de capitalPublished 08/04/2011· Registered 29/03/2011· I/A 8
  6. RevocacionesPublished 17/02/2009· Registered 04/02/2009· I/A 7
  7. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 7

Changes

  1. 29/07/2015Disolución
  2. 19/02/2013Cambio de denominación social

    PMA PROTECCION CABLE SL→THOMAS & BETTS SPAIN SL

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 920 960,00 € (+908 960,00 €)

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)

  1. 29/07/2015#3439400
    Disolución
    THOMAS & BETTS SPAIN SL. Disolución. Fusion. Datos registrales. T 31790 , F 187, S 8, H B 196532, I/A 12 (21.07.15).
  2. 07/07/2014#2879447
    THOMAS & BETTS SPAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ASEA BROWN BOVERI SA. Datos registrales. T 31790 , F 187, S 8, H B 196532, I/A 11 (30.06.14).
  3. 19/02/2013#2132690
    RevocacionesNombramientos
    THOMAS & BETTS SPAIN SL. Revocaciones. CONSEJERO: ERNST SCHWARZ. PRESIDENTE: ERNST SCHWARZ. Nombramientos. CONSEJERO: FABRICE JEAN PIERRE VAN BELLE. PRESIDENTE: FABRICE JEAN PIERRE VAN BELLE. Datos registrales. T 31790 , F 187, S 8, H B 196532, I/A 1…
  4. 10/02/2012#1586274

    Company name: PMA PROTECCION CABLE SL

    Cambio de denominación social
    PMA PROTECCION CABLE SL. Cambio de denominación social. THOMAS & BETTS SPAIN SL. Datos registrales. T 31790 , F 187, S 8, H B 196532, I/A 9 (31.01.12).
  5. 08/04/2011#1162197

    Company name: PMA PROTECCION CABLE SL

    Ampliación de capital
    PMA PROTECCION CABLE SL. Ampliación de capital. Capital: 908.960,00 Euros. Resultante Suscrito: 920.960,00 Euros. Datos registrales. T 31790 , F 186, S 8, H B 196532, I/A 8 (29.03.11).
  6. 17/02/2009#73448

    Company name: PMA PROTECCION CABLE SL

    RevocacionesNombramientos
    PMA PROTECCION CABLE SL. Revocaciones. CONSEJERO: DIETER GRABHER. Nombramientos. CONSEJERO: BRIGITTE BECK. Datos registrales. T 31790 , F 186, S 8, H B 196532, I/A 7 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL.INDUS. SUD, SECTOR P-2, AVDA.VALLES/STA.AGNES, PLA MARSELL, PARCELA D, NAVE1, BARCELONA, CARDEDEU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province