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Lignotech Iberica SA, Torrelavega, Spain (liq)

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Name

Lignotech Iberica SA

Identification

Regmer
Registro Mercantil A78415866
Lei
9598002MV2D65KNRW885
EUID
ES39014.000005776

Address

Barrio Ganzo (Recinto DE Sniace) S/N, 39300 Torrelavega, Spain

Corporate purpose

20.14
Manufacture of other organic basic chemicals

History

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Publications

10 Feb 2022
Liq­ui­da­tion: Voluntaria · Liquidator: A. Corral Quintana, Thomas Grys, M. Marino Rodriguez · No longer Chair: Peter Ingemar Nygren · No longer Board (3) · No longer Secretary (1) · Company statute
27 Aug 2021
No longer Member of the board: A. Corral Quintana · Auditor: Lobelia Auditores SL
15 Jan 2021
No longer Authorized signatory (ppa) (1)
29 Oct 2020
No longer Vice chair of the board: Gema Diaz Real · No longer Member of the board: Gema Diaz Real
21 Nov 2019
Member of the board: Thomas Grys · No longer Member of the board: Morten Harlem
17 Jan 2019
Auditor: Aboll Auditores SLP
9 Aug 2018
Chair: Peter Ingemar Nygren · Board: Peter Ingemar Nygren, Guro-Elise Fredheim, Morten Harlem · ppa: Peter Ingemar Nygren, M. Marino Rodriguez · No longer CEO: Peter Ingemar Nygren, Gema Diaz Real
9 Aug 2018
No longer Member of the board: Borregaard AS
18 Apr 2018
CEO: Gema Diaz Real, Peter Ingemar Nygren · Chair: Peter Ingemar Nygren · Vice Chair: Gema Diaz Real · Board: Gema Diaz Real · No longer Chair: Blas Mezquita Saez · No longer CEO: Blas Mezquita Saez
31 Jan 2018
Other concepts: Revocation of the appointment of Mr. Peter Graversen as representative-natural person of "BORREGAARD A
24 Aug 2017
Auditor: Pricewaterhousecoopers Auditores SL
27 Oct 2016
Chair of the board: Blas Mezquita Saez · Vice chair of the board: Peter Ingemar Nygren · No longer Chair of the board: Peter Ingemar Nygren · No longer Vice chair of the board: Blas Mezquita Saez
19 Aug 2016
Auditor: Pricewaterhousecoopers Auditores SL
9 Feb 2016
Auditor: Pricewaterhousecoopers Auditores SL
15 Apr 2015
Member of the board: A. Corral Quintana
15 Apr 2015
CEO: Peter Ingemar Nygren, Blas Mezquita Saez
13 Mar 2015
Auditor: Pricewaterhousecoopers Auditores SL
5 Feb 2015
No longer CEO (1) · No longer Member of the board (1)
18 Mar 2014
Chair of the board: Peter Ingemar Nygren · Vice chair of the board: Blas Mezquita Saez · Member of the board: Blas Mezquita Saez · No longer Vice Chair: Peter Ingemar Nygren · No longer Chair (1)
30 Dec 2013
Vice chair of the board: Peter Ingemar Nygren · Member of the board (4) · Chair of the board (1) · CEO (2) · No longer Board member (1) · Board: Borregaard AS · No longer Board: Lignotech Sweden AB
8 Oct 2013
Auditor: Pricewaterhousecoopers Auditores SL
22 Aug 2012
Auditor: Pricewaterhousecoopers Auditores SL
16 May 2012
Vice chair of the board: Nygren Peter Ingemar · No longer Chair of the board: Nygren Peter Ingemar · ppa (4) · Chair (1) · Board (3) · No longer Vice Chair (1) · No longer Board (2) · Company statute
26 Jul 2011
Auditor: Pricewaterhousecoopers Auditores SL
8 Jul 2011
CEO (2) · Vice chair of the board (1) · Member of the board (3)
11 May 2011
No longer Member of the board: Morten Harlem · Member of the board: Lignotech Sweden AB
11 May 2011
Chair of the board: Nygren Peter Ingemar · No longer Vice chair of the board: Nygren Peter Ingemar · Vice chair of the board (1) · No longer Chair of the board (1)
11 May 2011
Auditor: Pricewaterhousecoopers Auditores SL
6 Nov 2009
Auditor: Pricewaterhousecoopers Auditores SL
21 Apr 2009
CEO: Nygren Peter Ingemar · Vice chair of the board: Nygren Peter Ingemar · No longer CEO: Morten Harlem · No longer Vice chair of the board: Morten Harlem
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