ALLSCHUTZ-ESPAÑA SL
Hoja MA59370· NIF B92389956
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALLSCHUTZ-ESPAÑA SL
Activity
ALLSCHUTZ-ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 3 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Lippmann Rudolf GeraldCeased on 20/04/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2022· Registered 20/04/2022· I/A 4
- NombramientosPublished 03/05/2022· Registered 20/04/2022· I/A 4
- DisoluciónPublished 03/05/2022· Registered 20/04/2022· I/A 4
- ExtinciónPublished 03/05/2022· Registered 20/04/2022· I/A 4
- ReeleccionesPublished 06/10/2010· Registered 24/09/2010· I/A 3
- Modificaciones estatutariasPublished 06/10/2010· Registered 24/09/2010· I/A 3
- ReeleccionesPublished 22/06/2009· Registered 10/06/2009· I/A 2
Changes
- 03/05/2022Disolución
- 03/05/2022Extinción
- 06/10/2010Modificaciones estatutarias
Timeline (BORME)
- 03/05/2022#6939173Ceses/DimisionesNombramientosDisoluciónExtinción
ALLSCHUTZ-ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LIPPMANN RUDOLF GERALD. Socio único: LIPPMANN RUDOLF GERALD. Nombramientos. Liquidador: LIPPMANN RUDOLF GERALD. Disolución. Voluntaria. Extinción. Datos registrales. T 3168, L 2081, F 114, S 8, H MA … - 06/10/2010#899650ReeleccionesModificaciones estatutarias
ALLSCHUTZ-ESPAÑA SL. Reelecciones. Adm. Unico: LIPPMANN RUDOLF GERALD. Modificaciones estatutarias. Modificación de la duración del cargo del órgano de admón, que pasa a ser indefinida.-. Datos registrales. T 3168, L 2081, F 114, S 8, H MA 59370, I/A… - 22/06/2009#270024Reelecciones
ALLSCHUTZ-ESPAÑA SL. Reelecciones. Adm. Unico: LIPPMANN RUDOLF GERALD. Datos registrales. T 3168, L 2081, F 114, S 8, H MA 59370, I/A 2 (10.06.09).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.