TICONA IBERICA SL
Hoja B161435· NIF B61351771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TICONA IBERICA SL
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 CarstenCeased on 19/05/2009Administrador SolidarioAdministrador Único
- Robert EngleCeased on 19/05/2009Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 07/10/2009· Registered 25/09/2009· I/A 57
- NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 56
- RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 54
- NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 54
Changes
- 07/10/2009Disolución
Timeline (BORME)
- 07/10/2009#410411Disolución
TICONA IBERICA SL. Disolución. Fusion. Datos registrales. T 29962 , F 220, S 8, H B 161435, I/A 57 (25.09.09).
- 18/09/2009#390194Nombramientos
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).
- 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).
- 01/06/2009#237511RevocacionesNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.