GERMANY SA

Hoja B67080· NIF A58127705

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Anónima (SA)
Director :
Barranco Schnitzler Pablo

Legal information

Legal information for GERMANY SA

NIF
Hoja registral
IRUS1000331053448
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Phone
Register referenceTomo 37430 · Folio 3 · Hoja B67080
StatusVigente

Activity

GERMANY SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 7 filings for this company, from 14 July 2010 to 31 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GERMANY SABarranco Schnitzler PabloBarranco Schnitzler …GERMANY RESEARCH S.LGERMANY RESEARCH S.LSILFER'S INTERNACIONAL SASILFER'S INTERNACION…

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 15
  2. NombramientosPublished 19/08/2019· Registered 07/08/2019· I/A 14
  3. Cambio de domicilio socialPublished 19/08/2019· Registered 07/08/2019· I/A 14
  4. RevocacionesPublished 18/03/2014· Registered 11/03/2014· I/A 13
  5. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 13
  6. Modificaciones estatutariasPublished 18/03/2014· Registered 11/03/2014· I/A 13
  7. NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 12

Changes

  1. 19/08/2019Cambio de domicilio social

    CL COMUNICACIONES Num.1 (CASTELLBISBAL)

  2. 18/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2024#8102576
    Nombramientos
    GERMANY SA. Nombramientos. ADM.UNICO: BARRANCO SCHNITZLER PABLO. Datos registrales. S 8 , H B 67080, I/A 15 (24.05.24).
  2. 19/08/2019#5548403
    NombramientosCambio de domicilio social
    GERMANY SA. Nombramientos. ADM.UNICO: BARRANCO SCHNITZLER PABLO. Cambio de domicilio social. CL COMUNICACIONES Num.1 (CASTELLBISBAL). Datos registrales. T 37430 , F 3, S 8, H B 67080, I/A 14 ( 7.08.19).
  3. 18/03/2014#2721713
    RevocacionesNombramientosModificaciones estatutarias
    GERMANY SA. Revocaciones. ADM.UNICO: BARRANCO RODRIGUEZ MARIANO. Nombramientos. ADM.UNICO: BARRANCO SCHNITZLER PABLO. Modificaciones estatutarias. ADICION ART.13 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 3743…
  4. 14/07/2010#802396
    Nombramientos
    GERMANY SA. Nombramientos. ADM.UNICO: BARRANCO RODRIGUEZ MARIANO. Datos registrales. T 37430 , F 2, S 8, H B 67080, I/A 12 ( 2.07.10).

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 addressCL COMUNICACIONES Num.1 (CASTELLBISBAL), Castellbisbal, Barcelona
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector