TIRU IBERICA SA

Hoja B18603· NIF A59572479

Struck off · 20/11/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TIRU IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39397 · Folio 33 · Hoja B18603
StatusBaja

Activity

TIRU IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 20 February 2009 to 20 November 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 32
  2. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 32
  3. ExtinciónPublished 20/11/2014· Registered 12/11/2014· I/A 32
  4. Cambio de domicilio socialPublished 03/10/2014· Registered 25/09/2014· I/A 31
  5. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 30
  6. Cambio de domicilio socialPublished 28/12/2011· Registered 16/12/2011· I/A 30
  7. RevocacionesPublished 09/12/2011· Registered 24/11/2011· I/A 29
  8. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 28
  9. RevocacionesPublished 28/07/2009· Registered 14/07/2009· I/A 27
  10. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 27
  11. Modificaciones estatutariasPublished 28/07/2009· Registered 14/07/2009· I/A 27
  12. Cambio de domicilio socialPublished 28/07/2009· Registered 14/07/2009· I/A 27

Changes

  1. 20/11/2014Extinción
  2. 03/10/2014Cambio de domicilio social

    CL AVENIR Num.7 P.3 PTA.1 (BARCELONA)

  3. 28/12/2011Cambio de domicilio social

    AV PAU CASALS,9-11 P.7 PTA.2 (BARCELONA)

  4. 28/07/2009Cambio de domicilio social

    AV DIAGONAL Num.372 P.PL PTA.1 (BARCELONA)

  5. 28/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2014#3072759
    RevocacionesNombramientosExtinción
    TIRU IBERICA SA. Revocaciones. ADM.UNICO: JEAN PAUL WOURLOD. LIQUIDADOR: JEAN PAUL WOURLOD. Nombramientos. LIQUIDADOR: JEAN PAUL WOURLOD. Extinción. Datos registrales. T 39397 , F 33, S 8, H B 18603, I/A 32 (12.11.14).
  2. 03/10/2014#2994712
    Cambio de domicilio social
    TIRU IBERICA SA. Cambio de domicilio social. CL AVENIR Num.7 P.3 PTA.1 (BARCELONA). Datos registrales. T 39397 , F 33, S 8, H B 18603, I/A 31 (25.09.14).
  3. 28/12/2011#1522423
    NombramientosCambio de domicilio social
    TIRU IBERICA SA. Nombramientos. ADM.UNICO: JEAN PAUL WOURLOD. Cambio de domicilio social. AV PAU CASALS,9-11 P.7 PTA.2 (BARCELONA). Datos registrales. T 39397 , F 33, S 8, H B 18603, I/A 30 (16.12.11).
  4. 09/12/2011#1493728
    Revocaciones
    TIRU IBERICA SA. Revocaciones. ADM.UNICO: STEPHANE SEGUIER. Datos registrales. T 39397 , F 32, S 8, H B 18603, I/A 29 (24.11.11).
  5. 05/08/2009#333776
    Nombramientos
    TIRU IBERICA SA. Nombramientos. APODERADO: RIVIERE RIPOLL IGNACIO. Datos registrales. T 39397 , F 32, S 8, H B 18603, I/A 28 (24.07.09).
  6. 28/07/2009#322110
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TIRU IBERICA SA. Revocaciones. V-SEC NO CON: XIBERTA ESTEVAN JUAN IGNACIO. CONSEJERO: FERNANDEZ JOVAL FRANCESC. CONS. DELEG.: FERNANDEZ JOVAL FRANCESC. CONSEJERO: LUC VALAIZE. CONS. DELEG.: LUC VALAIZE. SECR.NO CONS: RIVIERE RIPOLL IGNACIO. CONSEJERO…
  7. 20/02/2009#80680
    TIRU IBERICA SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"TIRU, S.A.". Datos registrales. T 39397 , F 31, S 8, H B 18603, I/A 26 ( 6.02.09).

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 addressCL AVENIR Num.7 P.3 PTA.1 (BARCELONA), 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.

Prospect this province