FOERSCHLER SL

Hoja M95970· NIF B28187185

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
959 706,00 €
Director :
Foerschler Kranenberg Manfredo Pablo

Legal information

Legal information for FOERSCHLER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital959 706,00 €
LocalityMadrid
Register referenceTomo 18947 · Folio 215 · Hoja M95970
StatusVigente

Activity

FOERSCHLER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 December 2011 to 13 August 2014, across 8 distinct types of filing. Its registered share capital is 959 706,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Foerschler Kranenberg Manfredo Pablo100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/08/2014· Registered 06/08/2014· I/A 34
  2. Declaración de unipersonalidadPublished 27/03/2014· Registered 18/03/2014· I/A 33
  3. Ceses/DimisionesPublished 27/03/2014· Registered 18/03/2014· I/A 33
  4. NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 33
  5. Reducción de capitalPublished 27/03/2014· Registered 18/03/2014· I/A 33
  6. Modificaciones estatutariasPublished 27/03/2014· Registered 18/03/2014· I/A 33
  7. Escisión parcialPublished 27/03/2014· Registered 18/03/2014· I/A 33
  8. RevocacionesPublished 13/11/2012· Registered 30/10/2012· I/A 32
  9. Cambio de domicilio socialPublished 25/07/2012· Registered 12/07/2012· I/A 31
  10. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 30
  11. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 30
  12. Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 30

Changes

  1. 13/08/2014Cambio de domicilio social

    C/ DE LOS URQUIZA 22 - LOCAL (MADRID)

  2. 27/03/2014Declaración de unipersonalidad

    FOERSCHLER KRANENBERG MANFREDO PABLO

  3. 27/03/2014Modificaciones estatutarias
  4. 25/07/2012Cambio de domicilio social

    C/ PIRINEOS 25 BLOQUE 2 LOCAL DE OFICINA (MADRID)

  5. 23/12/2011Modificaciones estatutarias

Capital · events

  1. 27/03/2014Reducción de capital
    Resulting capital: 959 706,00 €

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. 13/08/2014#2932620
    Cambio de domicilio social
    FOERSCHLER SL. Cambio de domicilio social. C/ DE LOS URQUIZA 22 - LOCAL (MADRID). Datos registrales. T 18947 , F 215, S 8, H M 95970, I/A 34 ( 6.08.14).
  2. 27/03/2014#2738471
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasEscisión parcial
    FOERSCHLER SL. Declaración de unipersonalidad. Socio único: FOERSCHLER KRANENBERG MANFREDO PABLO. Ceses/Dimisiones. Adm. Solid.: FOERSCHLER KRANENBERG MANFREDO PABLO;FOERSCHLER KRANENBERG CHRISTIAN. Nombramientos. Adm. Unico: FOERSCHLER KRANENBERG MA…
  3. 13/11/2012#1980111
    Revocaciones
    FOERSCHLER SL. Revocaciones. Apoderado: FOERSCHLER HERNANDEZ WALTER MAX. Datos registrales. T 18947 , F 213, S 8, H M 95970, I/A 32 (30.10.12).
  4. 25/07/2012#1831066
    Cambio de domicilio social
    FOERSCHLER SL. Cambio de domicilio social. C/ PIRINEOS 25 BLOQUE 2 LOCAL DE OFICINA (MADRID). Datos registrales. T 18947 , F 213, S 8, H M 95970, I/A 31 (12.07.12).
  5. 23/12/2011#1517386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOERSCHLER SL. Ceses/Dimisiones. Adm. Unico: FOERSCHLER KRANENBERG MANFREDO PABLO. Nombramientos. Adm. Solid.: FOERSCHLER KRANENBERG MANFREDO PABLO;FOERSCHLER KRANENBERG CHRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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/ DE LOS URQUIZA 22 - LOCAL (MADRID), Madrid
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