YORKSHIRE DE ESPAÑA SA

Hoja B35636· NIF A08224149

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Anónima (SA)
Director :
Alain Odier

Legal information

Legal information for YORKSHIRE DE ESPAÑA SA

NIF
Hoja registral
IRUS1000323081254
Legal formSociedad Anónima (SA)
LocalitySant Quirze del Vallès
Phone
Register referenceTomo 44161 · Folio 54 · Hoja B35636
StatusVigente

Activity

YORKSHIRE DE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 13 filings for this company, from 14 June 2010 to 29 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
YORKSHIRE DE ESPAÑA SAAlain OdierAlain Odier

Registered actos

  1. RevocacionesPublished 29/09/2023· Registered 22/09/2023· I/A 50
  2. NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 49
  3. RevocacionesPublished 19/09/2023· Registered 08/09/2023· I/A 48
  4. NombramientosPublished 19/09/2023· Registered 08/09/2023· I/A 48
  5. RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 47
  6. NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 47
  7. RevocacionesPublished 31/10/2016· Registered 21/10/2016· I/A 46
  8. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 46
  9. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 45
  10. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 44
  11. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 43
  12. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 43
  13. Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 31

Changes

  1. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2023#7727501
    Revocaciones
    YORKSHIRE DE ESPAÑA SA. Revocaciones. APODERAD.SOL: MUNUERA ILLA ENRIQUE. Datos registrales. T 44161 , F 54, S 8, H B 35636, I/A 50 (22.09.23).
  2. 26/09/2023#7721943
    Nombramientos
    YORKSHIRE DE ESPAÑA SA. Nombramientos. APODERAD.SOL: CUARTERO LAVADO FRANCISCO JAVIER. Datos registrales. T 44161 , F 53, S 8, H B 35636, I/A 49 (18.09.23).
  3. 19/09/2023#7714006
    RevocacionesNombramientos
    YORKSHIRE DE ESPAÑA SA. Revocaciones. ADM.UNICO: ALAIN ODIER. Nombramientos. ADM.UNICO: ALAIN ODIER. Datos registrales. T 44161 , F 52, S 8, H B 35636, I/A 48 ( 8.09.23).
  4. 27/06/2018#4942010
    RevocacionesNombramientos
    YORKSHIRE DE ESPAÑA SA. Revocaciones. ADM.UNICO: GORDON MILNER. Nombramientos. ADM.UNICO: ALAIN ODIER. Datos registrales. T 44161 , F 52, S 8, H B 35636, I/A 47 (18.06.18).
  5. 31/10/2016#4085989
    RevocacionesNombramientos
    YORKSHIRE DE ESPAÑA SA. Revocaciones. ADM.UNICO: GORDON MILNER. Nombramientos. ADM.UNICO: GORDON MILNER. Datos registrales. T 44161 , F 52, S 8, H B 35636, I/A 46 (21.10.16).
  6. 29/01/2014#2640931
    Nombramientos
    YORKSHIRE DE ESPAÑA SA. Nombramientos. APODERAD.SOL: MUNUERA ILLA ENRIQUE;ALAIN ODIER. Datos registrales. T 30028 , F 30, S 8, H B 35636, I/A 45 (21.01.14).
  7. 09/03/2011#1111743
    Revocaciones
    YORKSHIRE DE ESPAÑA SA. Revocaciones. APODERADO: GRACIA LACUEVA ANTONIO;MUNNE CASTELLET LUIS MARIA;VALERO ROYO TEOFILO;MARQUES VILLACAMPA LUIS;RIBERA COTRINA CARLOS;MARQUES VILLACAMPA LUIS. Datos registrales. T 30028 , F 30, S 8, H B 35636, I/A 44 (2…
  8. 09/03/2011#1111742
    RevocacionesNombramientos
    YORKSHIRE DE ESPAÑA SA. Revocaciones. ADM.UNICO: GORDON MILNER. Nombramientos. ADM.UNICO: GORDON MILNER. Datos registrales. T 30028 , F 29, S 8, H B 35636, I/A 43 (25.02.11).
  9. 14/06/2010#759997
    Modificaciones estatutarias
    YORKSHIRE DE ESPAÑA SA. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"YORKSHIRE FARBEN GMBH". Datos registrales. T 30028 , F 29, S 8, H B 35636, I/A 42 ( 1.06.10). 234233 - INSTITUTO D Y M INVESTIGACIONES Y ASESORAMIENTO ECONOMICO EN DISTRIBUCI…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ILLA DE BUDA, 6, POLIG.IND.CAN CANALS, BARCELONA, SANT QUIRZE DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector