TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA


Company number FC025112
Status Active
Incorporation Date 31 December 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Luc Ceulemans as a director on 29 February 2016; Termination of appointment of Jozef Budo as a director on 29 February 2016. The most likely internet sites of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA are www.tennecoautomotiveibericasociedad.co.uk, and www.tenneco-automotive-iberica-sociedad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tenneco Automotive Iberica Sociedad Anonima is a Other company type. The company registration number is FC025112. Tenneco Automotive Iberica Sociedad Anonima has been working since 31 December 2002. The present status of the company is Active. The registered address of Tenneco Automotive Iberica Sociedad Anonima is Branch Registration Refer To Parent Registry Spain. . ARMESTO, Daniel is a Secretary of the company. CEULEMANS, Luc is a Director of the company. QUIROZ CENTENO, Alejandro is a Director of the company. Director BONNEU, Theodore Valere has been resigned. Director BUDO, Jozef has been resigned. Director DRAA III, Horace Vincent has been resigned. Director NAIR, Harinarayan has been resigned.


Current Directors

Secretary
ARMESTO, Daniel
Appointed Date: 17 March 2004

Director
CEULEMANS, Luc
Appointed Date: 29 February 2016
54 years old

Director
QUIROZ CENTENO, Alejandro
Appointed Date: 05 June 2015
55 years old

Resigned Directors

Director
BONNEU, Theodore Valere
Resigned: 02 December 2013
Appointed Date: 13 March 2010
82 years old

Director
BUDO, Jozef
Resigned: 29 February 2016
Appointed Date: 17 March 2004
71 years old

Director
DRAA III, Horace Vincent
Resigned: 13 March 2010
Appointed Date: 17 March 2004
68 years old

Director
NAIR, Harinarayan
Resigned: 31 March 2015
Appointed Date: 17 March 2004
65 years old

TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA Events

21 Jan 2017
Satisfaction of charge 1 in full
22 Jun 2016
Appointment of Luc Ceulemans as a director on 29 February 2016
22 Jun 2016
Termination of appointment of Jozef Budo as a director on 29 February 2016
01 Feb 2016
Appointment of Alejandro Quiroz Centeno as a director on 5 June 2015
21 Jan 2016
Termination of appointment of Theodore Valere Bonneu as a director on 2 December 2013
...
... and 9 more events
06 Feb 2006
Full group accounts made up to 31 December 2004
01 Feb 2005
Full accounts made up to 31 December 2003
17 Mar 2004
BR007511 par appointed vogt lesley provident house burrell row beckenham kent BR3 5EP
17 Mar 2004
BR007511 registered
17 Mar 2004
Initial branch registration

TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA Charges

20 April 2007
Deed of charge
Delivered: 20 April 2007
Status: Satisfied on 21 January 2017
Persons entitled: Abn Amro Bank N.V.,
Description: All money standing to the credit of and the debts…