2000 SATTLER IBERICA SL

Hoja B130999· NIF B60720398

Struck off · 13/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for 2000 SATTLER IBERICA SL

NIF
Hoja registral
IRUS1000338256886
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34242 · Folio 4 · Hoja B130999
StatusLiquidada

Activity

2000 SATTLER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 13 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 13/01/2015· Registered 05/01/2015· I/A 14
  2. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 14
  3. ExtinciónPublished 13/01/2015· Registered 05/01/2015· I/A 14
  4. RevocacionesPublished 07/05/2013· Registered 23/04/2013· I/A 13
  5. NombramientosPublished 07/05/2013· Registered 23/04/2013· I/A 13
  6. Modificaciones estatutariasPublished 07/05/2013· Registered 23/04/2013· I/A 13
  7. RevocacionesPublished 25/02/2009· Registered 13/02/2009· I/A 12
  8. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 12

Changes

  1. 13/01/2015Extinción
  2. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2015#10479055
    RevocacionesNombramientosExtinción
    2000 SATTLER IBERICA SL. Revocaciones. CONSEJERO: HERBERT PFEILSTECHER. PRESIDENTE: HERBERT PFEILSTECHER. CONS. DELEG.: HERBERT PFEILSTECHER. SECR.NO CONS: PONS PIERA LILIANNE. CONSEJERO: MANFRED HEISSENBERGER;GALLART SANS JOSE MIGUEL. CONS. DELEG.: …
  2. 07/05/2013#2258816
    RevocacionesNombramientosModificaciones estatutarias
    2000 SATTLER IBERICA SL. Revocaciones. APODERADO: GALLART SANS JOSE MIGUEL. CONSEJERO: WERNER TESSMAR PFOHL. PRESIDENTE: WERNER TESSMAR PFOHL. CONS. DELEG.: WERNER TESSMAR PFOHL. SECR.NO CONS: LILIANNE PONS PIERA. CONSEJERO: GALLART SANS JOSE MIGUEL.…
  3. 27/02/2009#94069
    2000 SATTLER IBERICA SL. Cancelaciones de oficio de nombramientos. CONSEJERO: HERBERT PFEILSTECHER. Datos registrales. T 34242 , F 1, S 8, H B 130999, I/A 7 N (13.02.09).
  4. 25/02/2009#89005
    RevocacionesNombramientos
    2000 SATTLER IBERICA SL. Revocaciones. SECR.NO CONS: PONS PIERA LILIANNE. CONSEJERO: WERNER TESSMAR PFOHL. PRESIDENTE: WERNER TESSMAR PFOHL. CONS. DELEG.: WERNER TESSMAR PFOHL. CONSEJERO: GALLART SANS JOSE MIGUEL. CONS. DELEG.: GALLART SANS JOSE MIGU…

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 addressC/CRAYWINCKEL, 17, 4.4, 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