TROC IBERIA SA

Hoja B154950· NIF A61274916

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pascal Patrick Lebert

Legal information

Legal information for TROC IBERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 36973 · Folio 135 · Hoja B154950
StatusVigente

Activity

TROC IBERIA SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 5 March 2010 to 12 January 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TROC IBERIA SAPascal Patrick LebertPascal Patrick Lebert

Registered actos

  1. RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 30
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 30
  3. RevocacionesPublished 20/11/2019· Registered 13/11/2019· I/A 29
  4. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 29
  5. Modificaciones estatutariasPublished 20/11/2019· Registered 13/11/2019· I/A 29
  6. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 28
  7. RevocacionesPublished 29/03/2019· Registered 22/03/2019· I/A 27
  8. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 27
  9. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 26
  10. RevocacionesPublished 01/09/2014· Registered 25/08/2014· I/A 25
  11. NombramientosPublished 01/09/2014· Registered 25/08/2014· I/A 25
  12. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 24
  13. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 23
  14. RevocacionesPublished 06/09/2012· Registered 28/08/2012· I/A 22
  15. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 22
  16. RevocacionesPublished 05/03/2010· Registered 22/02/2010· I/A 21
  17. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 21

Changes

  1. 20/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2022#6756534
    RevocacionesNombramientos
    TROC IBERIA SA. Revocaciones. APODERAD.SOL: FREDERIC ANDRE RAYMOND HUSSON. Nombramientos. APODERAD.SOL: GREGORY LAURENT COLLARD. Datos registrales. T 36973 , F 135, S 8, H B 154950, I/A 30 ( 4.01.22).
  2. 20/11/2019#5668083
    RevocacionesNombramientosModificaciones estatutarias
    TROC IBERIA SA. Revocaciones. ADM.UNICO: FABRICE ANDRE BARTHELEMY BAJ. Nombramientos. ADM.UNICO: PASCAL PATRICK LEBERT. Modificaciones estatutarias. ART.31 : FIJACION DE LA FECHA DE APERTURA Y CIERRE DEL EJERCICIO SOCIAL, QUE COINCIDIRA CON EL AÑO NA…
  3. 29/03/2019#5331334
    Nombramientos
    TROC IBERIA SA. Nombramientos. APODERAD.SOL: FREDERIC ANDRE RAYMOND HUSSON. Datos registrales. T 36973 , F 133, S 8, H B 154950, I/A 28 (22.03.19).
  4. 29/03/2019#5331333
    RevocacionesNombramientos
    TROC IBERIA SA. Revocaciones. ADM.UNICO: ANDRE WOZNY. Nombramientos. ADM.UNICO: FABRICE ANDRE BARTHELEMY BAJ. Datos registrales. T 36973 , F 133, S 8, H B 154950, I/A 27 (22.03.19).
  5. 16/05/2017#4373058
    Nombramientos
    TROC IBERIA SA. Nombramientos. APODERAD.SOL: FREDERIC ANDRE RAYMOND HUSSON. Datos registrales. T 36973 , F 133, S 8, H B 154950, I/A 26 ( 5.05.17).
  6. 01/09/2014#2951062
    RevocacionesNombramientos
    TROC IBERIA SA. Revocaciones. ADM.UNICO: DOMINIQUE MUNIER. Nombramientos. ADM.UNICO: ANDRE WOZNY. Datos registrales. T 36973 , F 133, S 8, H B 154950, I/A 25 (25.08.14).
  7. 13/01/2014#10468627
    Nombramientos
    TROC IBERIA SA. Nombramientos. APODERAD.SOL: FREDERIC ANDRE RAYMOND HUSSON. Datos registrales. T 36973 , F 132, S 8, H B 154950, I/A 24 ( 2.01.14).
  8. 08/03/2013#2166632
    Nombramientos
    TROC IBERIA SA. Nombramientos. APODERADO: FREDERIC ANDRE RAYMOND HUSSON. Datos registrales. T 36973 , F 132, S 8, H B 154950, I/A 23 ( 1.03.13).
  9. 06/09/2012#1884715
    RevocacionesNombramientos
    TROC IBERIA SA. Revocaciones. ADM.UNICO: HENRY RUSTICI. Nombramientos. ADM.UNICO: DOMINIQUE MUNIER. Datos registrales. T 36973 , F 132, S 8, H B 154950, I/A 22 (28.08.12).
  10. 05/03/2010#620205
    RevocacionesNombramientos
    TROC IBERIA SA. Revocaciones. ADM.UNICO: GEORGE YANA. Nombramientos. ADM.UNICO: HENRY RUSTICI. Datos registrales. T 36973 , F 132, S 8, H B 154950, I/A 21 (22.02.10).

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 addressSant Boi de Llobregat, 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