DORIS SCHADE SL

Hoja M19941· NIF B79989703

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Schade Carmen Diana

Legal information

Legal information for DORIS SCHADE SL

NIF
Hoja registral
IRUS1000245568368
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 13775 · Folio 52 · Hoja M19941
StatusVigente

Activity

DORIS SCHADE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 January 2010 to 3 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DORIS SCHADE SLHernandez Schade Carmen DianaHernandez Schade Car…

Registered actos

  1. Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 11
  2. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 10
  3. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 9
  4. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 8
  5. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 8
  6. Modificaciones estatutariasPublished 07/02/2013· Registered 30/01/2013· I/A 8
  7. Cambio de domicilio socialPublished 29/04/2011· Registered 14/04/2011· I/A 7
  8. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 6

Changes

  1. 03/02/2022Cambio de domicilio social

    C/ DALIA 387, CASA 6 (ALCOBENDAS)

  2. 07/02/2013Modificaciones estatutarias
  3. 29/04/2011Cambio de domicilio social

    AVDA SANCHO ROSA 66 - URBANIZACION "FUENTE EL FRES (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 03/02/2022#6794819
    Cambio de domicilio social
    DORIS SCHADE SL. Cambio de domicilio social. C/ DALIA 387, CASA 6 (ALCOBENDAS). Datos registrales. T 13775 , F 52, S 8, H M 19941, I/A 11 (27.01.22).
  2. 10/02/2015#3183961
    Nombramientos
    DORIS SCHADE SL. Nombramientos. Apo.Sol.: SCHADE JOST DORIS MARLENE;HERNANDEZ GARCIA TERESA MANUEL. Datos registrales. T 13775 , F 51, S 8, H M 19941, I/A 10 ( 2.02.15).
  3. 07/02/2013#2114227
    Nombramientos
    DORIS SCHADE SL. Nombramientos. Apoderado: SCHADE JOST DORIS MARLENE. Datos registrales. T 13775 , F 50, S 8, H M 19941, I/A 9 (30.01.13).
  4. 07/02/2013#2114226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DORIS SCHADE SL. Ceses/Dimisiones. Adm. Solid.: SCHADE JOST DORIS MARLENE;HERNANDEZ SCHADE CARMEN DIANA. Nombramientos. Adm. Unico: HERNANDEZ SCHADE CARMEN DIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 29/04/2011#1192452
    Cambio de domicilio social
    DORIS SCHADE SL. Cambio de domicilio social. AVDA SANCHO ROSA 66 - URBANIZACION "FUENTE EL FRES (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 13775 , F 49, S 8, H M 19941, I/A 7 (14.04.11).
  6. 12/01/2010#536129
    Nombramientos
    DORIS SCHADE SL. Nombramientos. Apoderado: HERNANDEZ GARCIA TERESA MANUEL. Datos registrales. T 13775 , F 48, S 8, H M 19941, I/A 6 (29.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DALIA 387, CASA 6 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector