ERICH ROHDE DE ESPAÑA SA

Hoja M138626· NIF A78278041

Struck off · 24/06/2014Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
60 104,00 €

Legal information

Legal information for ERICH ROHDE DE ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 104,00 €
Register referenceTomo 8612 · Folio 9 · Hoja M138626
StatusBaja

Activity

ERICH ROHDE DE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 July 2010 to 24 June 2014, across 6 distinct types of filing. Its registered share capital is 60 104,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ERICH ROHDE GMBH100 %

    Legal entity · since 22/07/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ERICH ROHDE DE ESPAÑA…Erich Rohde GmbhErich Rohde Gmbh

Beneficial owner (UBO)

ERICH ROHDE GMBH100 %

Legal entity · since 22/07/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ERICH ROHDE DE ESPAÑA…Erich Rohde GmbhErich Rohde Gmbh

Registered actos

  1. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 13
  2. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 13
  3. DisoluciónPublished 24/06/2014· Registered 16/06/2014· I/A 13
  4. ExtinciónPublished 24/06/2014· Registered 16/06/2014· I/A 13
  5. NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 12
  6. Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 11
  7. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 11
  8. Ampliación de capitalPublished 01/09/2010· Registered 19/08/2010· I/A 10
  9. Declaración de unipersonalidadPublished 22/07/2010· Registered 13/07/2010· I/A 9
  10. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 8
  11. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 8

Changes

  1. 24/06/2014Disolución
  2. 24/06/2014Extinción
  3. 22/07/2010Declaración de unipersonalidad

    ERICH ROHDE GMBH

Capital · events

  1. 01/09/2010Ampliación de capital
    Resulting capital: 60 104,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/06/2014#2861608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERICH ROHDE DE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: KRAXNER OLIVER. Nombramientos. Liquidador: KRAXNER OLIVER. Disolución. Voluntaria. Extinción. Datos registrales. T 8612 , F 9, S 8, H M 138626, I/A 13 (16.06.14).
  2. 10/08/2011#1337836
    Nombramientos
    ERICH ROHDE DE ESPAÑA SA. Nombramientos. Apoderado: FERREAU ANDRE. Datos registrales. T 8612 , F 9, S 8, H M 138626, I/A 12 (28.07.11).
  3. 13/10/2010#905695
    Ceses/DimisionesNombramientos
    ERICH ROHDE DE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: KOCH ALEXANDER. Nombramientos. Adm. Unico: KRAXNER OLIVER. Datos registrales. T 8612 , F 9, S 8, H M 138626, I/A 11 ( 1.10.10).
  4. 01/09/2010#863447
    Ampliación de capital
    ERICH ROHDE DE ESPAÑA SA. Desembolso de dividendos pasivos. Desembolsado: 36.060,73 Euros. Ampliación de capital. Suscrito: 2,79 Euros. Desembolsado: 2,79 Euros. Resultante Suscrito: 60.104,00 Euros. Resultante Desembolsado: 60.104,00 Euros. Datos re…
  5. 22/07/2010#814754
    Declaración de unipersonalidad
    ERICH ROHDE DE ESPAÑA SA. Declaración de unipersonalidad. Socio único: ERICH ROHDE GMBH. Datos registrales. T 8612 , F 7, S 8, H M 138626, I/A 9 (13.07.10).
  6. 20/07/2010#810533
    Ceses/DimisionesNombramientos
    ERICH ROHDE DE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: REMIE JOHANNES THEODORUS. Nombramientos. Adm. Unico: KOCH ALEXANDER. Datos registrales. T 8612 , F 7, S 8, H M 138626, I/A 8 ( 8.07.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province