• Company «Soluciones De Marketing Y Comunicacion Iberia SL»

  • Last update: March 8, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B59755462
Former name Valverde De Miquel Dorland SL
Status Inactive since 1 year, 6 months ago
Province Barcelona
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Vincent Jerome Tribout 22/07/2019 08/03/2021
APODERAD.SOL Sendra Sala Antoni 22/07/2019 08/03/2021
APODERAD.SOL Segovia Rodriguez Jose Antonio 22/07/2019 08/03/2021
APODERAD.SOL Sanz Leiva Jorge Juan 22/07/2019 08/03/2021
APOD.SOL/MAN Rivera Elorduy Francisco De Borja 22/07/2019 08/03/2021
APODERAD.SOL Pujol-Xicoy Sala Elisabet 22/07/2019 08/03/2021
APODERAD.SOL Perez Ramos Claudia 22/07/2019 08/03/2021
APODERAD.SOL Nicolau Hermoso Aleix 22/07/2019 08/03/2021
APOD.SOL/MAN Maximo Gustavo Lorenzo 22/07/2019 08/03/2021
ADM.CONJUNTO Maximo Gustavo Lorenzo 08/07/2019 08/03/2021
APODERAD.SOL Martinez Iglesias Francisco 25/10/2017 08/03/2021
APOD.SOL/MAN Marin Moreno David 22/07/2019 08/03/2021
APODERAD.SOL Luis Enrique Mata Palacios 22/07/2019 08/03/2021
ADM.CONJUNTO Ian David Wood 08/07/2019 08/03/2021
APODERAD.SOL Ferreño Perez Felix 22/07/2019 08/03/2021
APODERAD.SOL Dominguez Sanchez Jose 22/07/2019 08/03/2021
APODERAD.SOL Bosch Minguet Francisco Javier 25/10/2017 08/03/2021
APODERAD.SOL Atienza Jimenez Jara-Alejandra 25/10/2017 08/03/2021
APODERAD.SOL Alvaro Felipe Ochoa Pinzon 22/07/2019 08/03/2021
APODERAD.SOL Almajano Val Sofia 22/07/2019 08/03/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Soluciones De Marketing Y Comunicacion Iberia SL.

08

Mar 2021

Extinción


On 08/03/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 123096 of 2021
Registry data: T 44354 , F 217, S 8, H B 14631, I/A 45

22

Jul 2019

Nombramientos


On 22/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APODERAD.SOL Sendra Sala Antoni
APODERAD.SOL Segovia Rodriguez Jose Antonio
APODERAD.SOL Sanz Leiva Jorge Juan
APOD.SOL/MAN Rivera Elorduy Francisco De Borja
APODERAD.SOL Pujol-Xicoy Sala Elisabet
APODERAD.SOL Perez Ramos Claudia
APODERAD.SOL Nicolau Hermoso Aleix
APOD.SOL/MAN Maximo Gustavo Lorenzo
APOD.SOL/MAN Marin Moreno David
APODERAD.SOL Luis Enrique Mata Palacios
APODERAD.SOL Ferreño Perez Felix
APODERAD.SOL Dominguez Sanchez Jose
APODERAD.SOL Alvaro Felipe Ochoa Pinzon
APODERAD.SOL Almajano Val Sofia

Announcement 330594 of 2019
Registry data: T 44354 , F 213, S 8, H B 14631, I/A 44

22

Jul 2019

Revocaciones


On 22/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APOD.SOL/MAN Vila Mancho Enrique
APOD.SOL/MAN Marin Moreno David
APOD.SOL/MAN John E A Lynn

Announcement 330594 of 2019
Registry data: T 44354 , F 213, S 8, H B 14631, I/A 44

08

Jul 2019

Modificaciones estatutarias


On date 08/07/2019, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO.


Announcement 306708 of 2019
Registry data: T 44354 , F 212, S 8, H B 14631, I/A 43

08

Jul 2019

Nombramientos


On 08/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Maximo Gustavo Lorenzo
ADM.CONJUNTO Ian David Wood

Announcement 306708 of 2019
Registry data: T 44354 , F 212, S 8, H B 14631, I/A 43

08

Jul 2019

Revocaciones


On 08/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Martinez Iglesias Francisco
CONSEJERO Marin Moreno David
CONSEJERO Ian David Wood
CONSEJERO Grau Castello Vicente Agustin
V-SEC NO CON Casero Ynfiesta Araceli

Announcement 306708 of 2019
Registry data: T 44354 , F 212, S 8, H B 14631, I/A 43

25

Oct 2017

Nombramientos


On 25/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Martinez Iglesias Francisco
CONSEJERO Marin Moreno David
CONSEJERO Ian David Wood
CONSEJERO Grau Castello Vicente Agustin
APODERAD.SOL Bosch Minguet Francisco Javier
APODERAD.SOL Atienza Jimenez Jara-Alejandra

Announcement 434949 of 2017
Registry data: T 44354 , F 212, S 8, H B 14631, I/A 42

25

Oct 2017

Revocaciones


On 25/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Vila Mancho Enrique
CONSEJERO Marin Moreno David
CONSEJERO John E A Lynn

Announcement 434949 of 2017
Registry data: T 44354 , F 212, S 8, H B 14631, I/A 42

25

Jun 2014

Nombramientos


On 25/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APOD.SOL/MAN Vila Mancho Enrique
APOD.SOL/MAN Marin Moreno David
APOD.SOL/MAN John E A Lynn

Announcement 272654 of 2014
Registry data: T 40151 , F 100, S 8, H B 14631, I/A 41

25

Jun 2014

Revocaciones


On 25/06/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Vila Mancho Enrique
APODERADO Riaño Garcia Javier
APODERADO Pujadas Casas Maria Merce
APODERADO Moreno Inocencio Manuel
APODERADO John E A Lynn
APODERADO Amat Sala Javier

Announcement 272654 of 2014
Registry data: T 40151 , F 100, S 8, H B 14631, I/A 41

25

Jun 2014

Nombramientos


On 25/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Marin Moreno David

Announcement 272653 of 2014
Registry data: T 40151 , F 100, S 8, H B 14631, I/A 40

25

Jun 2014

Revocaciones


On 25/06/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Riaño Garcia Javier

Announcement 272653 of 2014
Registry data: T 40151 , F 100, S 8, H B 14631, I/A 40

06

Nov 2012

Cancelaciones de oficio de nombramientos


On 06/11/2012 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Riaño Garcia Javier

Announcement 484818 of 2012
Registry data: T 35516 , F 90, S 8, H B 14631, I/A 28 N

06

Nov 2012

Nombramientos


On 06/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Vila Mancho Enrique
CONSEJERO Riaño Garcia Javier
CONSEJERO John E A Lynn

Announcement 471621 of 2012
Registry data: T 40151 , F 99, S 8, H B 14631, I/A 39

25

Sep 2012

Nombramientos


On 25/09/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Martinez Iglesias Francisco
V-SEC NO CON Casero Ynfiesta Araceli

Announcement 404948 of 2012
Registry data: T 40151 , F 99, S 8, H B 14631, I/A 38

25

Sep 2012

Revocaciones


On 25/09/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Mafuz Gumiel Rosa Maria
SECR.NO CONS Diez Vergara Maitane

Announcement 404948 of 2012
Registry data: T 40151 , F 99, S 8, H B 14631, I/A 38

27

Dec 2011

Corporated name changed


On date 27/12/2011, the company changed its corporate name to SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SL


Announcement 8472 of 2012
Registry data: T 40151 , F 99, S 8, H B 14631, I/A 37

03

Nov 2011

Revocaciones


On 03/11/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Mota Buil Jesus Fernando Narciso

Announcement 451352 of 2011
Registry data: T 40151 , F 99, S 8, H B 14631, I/A 36

23

Dec 2010

Nombramientos


On 23/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Mafuz Gumiel Rosa Maria
SECR.NO CONS Diez Vergara Maitane

Announcement 3623 of 2011
Registry data: T 40151 , F 98, S 8, H B 14631, I/A 35

23

Dec 2010

Revocaciones


On 23/12/2010 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Sanchez Lopez Chicheri Alvaro
SECR.NO CONS Pastor Caballero Cecilia

Announcement 3623 of 2011
Registry data: T 40151 , F 98, S 8, H B 14631, I/A 35

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