TICONA IBERICA SL

Hoja B161435· NIF B61351771

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TICONA IBERICA SL

NIF
Hoja registral
IRUS1000340971459
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 29962 · Folio 220 · Hoja B161435
StatusLiquidada

Activity

TICONA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 7 October 2009, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • Simon Carsten
    Administrador SolidarioAdministrador Único
    Ceased on 19/05/2009
  • Robert Engle
    Administrador Solidario
    Ceased on 19/05/2009

Directors network map

3 nodes Person Company
TICONA IBERICA SLCarsten SimonCarsten SimonKURARAY EUROPE SPAIN SLKURARAY EUROPE SPAIN…

Registered actos

  1. DisoluciónPublished 07/10/2009· Registered 25/09/2009· I/A 57
  2. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 56
  3. RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 54
  4. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 54

Changes

  1. 07/10/2009Disolución

Timeline (BORME)

  1. 07/10/2009#410411
    Disolución
    TICONA IBERICA SL. Disolución. Fusion. Datos registrales. T 29962 , F 220, S 8, H B 161435, I/A 57 (25.09.09).
  2. 18/09/2009#390194
    Nombramientos
    TICONA IBERICA SL. Nombramientos. APODERADO: ANDREA PATRICIA SCHRODER;MARTI SOPENA SARA;SAURA ARASA VANESA;RIBA TORNDELACREU ANNA;PARIS AGUILLO LAURA;DUELO ALFONSO MARTA. Datos registrales. T 29962 , F 220, S 8, H B 161435, I/A 56 ( 8.09.09).
  3. 01/06/2009#237515
    TICONA IBERICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"CELANESE CHEMICALS IBERICA SL". Datos registrales. T 29962 , F 220, S 8, H B 161435, I/A 55 (19.05.09).
  4. 01/06/2009#237511
    RevocacionesNombramientos
    TICONA IBERICA SL. Revocaciones. ADM.SOLIDAR.: SIMON CARSTEN;ROBERT ENGLE. Nombramientos. ADM.UNICO: CARSTEN SIMON. Datos registrales. T 29962 , F 219, S 8, H B 161435, I/A 54 (19.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LLULL, 321-329, BARCELONA
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.