FISKARS SPAIN SL

Hoja M423359· NIF B84807528

Struck off · 09/03/2018Madrid
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Former name :
FISKARS BRANDS SPAIN SL

Legal information

Legal information for FISKARS SPAIN SL

NIF
Hoja registral
IRUS1000278638372
Legal formSociedad Limitada (SL)
Register referenceTomo 23596 · Folio 8 · Hoja M423359
Former names
FISKARS BRANDS SPAIN SL2009-02-04 → 2010-01-07
StatusLiquidada

Activity

FISKARS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 14 filings for this company, from 4 February 2009 to 9 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FISKARS SPAIN SLEnckell Thomas Edvard ToussaintEnckell Thomas Edvar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FISKARS SPAIN SLFiskars France SasFiskars France Sas

Beneficial owner (UBO)

FISKARS FRANCE SAS100 %

Legal entity · since 28/07/2017

Beneficial owner network map

2 nodes Person Company
FISKARS SPAIN SLFiskars France SasFiskars France Sas

Registered actos

  1. DisoluciónPublished 09/03/2018· Registered 01/03/2018· I/A 12
  2. ExtinciónPublished 09/03/2018· Registered 01/03/2018· I/A 12
  3. Otros conceptosPublished 22/12/2017· Registered 15/12/2017· I/A 11
  4. Cambio de identidad del socio únicoPublished 28/07/2017· Registered 21/07/2017· I/A 11
  5. NombramientosPublished 07/10/2016· Registered 27/09/2016· I/A 10
  6. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 9
  7. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 9
  8. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 8
  9. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 8
  10. Cambio de identidad del socio únicoPublished 16/04/2012· Registered 02/04/2012· I/A 7
  11. Cambio de denominación socialPublished 07/01/2010· Registered 23/12/2009· I/A 6
  12. Ceses/DimisionesPublished 02/04/2009· Registered 20/03/2009· I/A 5
  13. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 5
  14. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 09/03/2018Disolución
  2. 09/03/2018Extinción
  3. 16/04/2012Cambio de denominación social

    FISKARS BRANDS SPAIN SL→FISKARS SPAIN SL

Timeline (BORME)

  1. 09/03/2018#4786678
    DisoluciónExtinción
    FISKARS SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 23596 , F 8, S 8, H M 423359, I/A 12 ( 1.03.18).
  2. 22/12/2017#4672894
    Otros conceptos
    FISKARS SPAIN SL. Otros conceptos: A los efectos del artículo 231 del RRM, no existe obstáculo registral para la fusión por absorción realizada. Con fecha 15 de Diciembre de 2017, se ha expedido certificación acreditativa de que se han realizado trám…
  3. 28/07/2017#4483040
    Cambio de identidad del socio único
    FISKARS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: FISKARS FRANCE SAS. Datos registrales. T 23596 , F 7, S 8, H M 423359, I/A 11 (21.07.17).
  4. 07/10/2016#4053925
    Nombramientos
    FISKARS SPAIN SL. Nombramientos. Apo.Sol.: DE LA FUENTE MUGURUZA IGNACIO;RIVERO SANS CLARA;MARTIN MORENTE MARIA CARMEN;CASTRO ISLA ANDRES. Datos registrales. T 23596 , F 7, S 8, H M 423359, I/A 10 (27.09.16).
  5. 07/03/2016#3753586
    Ceses/DimisionesNombramientos
    FISKARS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GOSS AXEL PETER. Nombramientos. Adm. Unico: ENCKELL THOMAS EDVARD TOUSSAINT. Datos registrales. T 23596 , F 7, S 8, H M 423359, I/A 9 (26.02.16).
  6. 11/07/2013#2366915
    Ceses/DimisionesNombramientos
    FISKARS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ENCKELL THOMAS EDVARD TOUSSAINT. Nombramientos. Adm. Unico: GOSS AXEL PETER. Datos registrales. T 23596 , F 6, S 8, H M 423359, I/A 8 ( 3.07.13).
  7. 16/04/2012#1686602
    Cambio de identidad del socio único
    FISKARS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: FISKARS EUROPE HOLDING OY AB. Datos registrales. T 23596 , F 6, S 8, H M 423359, I/A 7 ( 2.04.12).
  8. 07/01/2010#10402159

    Company name: FISKARS BRANDS SPAIN SL

    Cambio de denominación social
    FISKARS BRANDS SPAIN SL. Cambio de denominación social. FISKARS SPAIN SL. Datos registrales. T 23596 , F 6, S 8, H M 423359, I/A 6 (23.12.09).
  9. 02/04/2009#152132

    Company name: FISKARS BRANDS SPAIN SL

    Ceses/DimisionesNombramientos
    FISKARS BRANDS SPAIN SL. Ceses/Dimisiones. Adm. Unico: KINT FRANCIS. Nombramientos. Adm. Unico: ENCKELL THOMAS EDVARD TOUSSAINT. Datos registrales. T 23596 , F 5, S 8, H M 423359, I/A 5 (20.03.09).
  10. 04/02/2009#51221

    Company name: FISKARS BRANDS SPAIN SL

    Nombramientos
    FISKARS BRANDS SPAIN SL. Nombramientos. Apoderado: GOMEZ DE LA CRUZ EDUARDO ALFONSO;GONZALEZ LOPEZ GUILLERMO MIGUEL. Datos registrales. T 23596 , F 5, S 8, H M 423359, I/A 4 (23.01.09).

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.

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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/ ISABEL COLBRAND 6 5º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector