IB VOGT ESPAÑA SL

Hoja M460217· NIF B85355824

Struck off · 09/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IB VOGT ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25540 · Folio 96 · Hoja M460217
StatusBaja

Activity

IB VOGT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 9 January 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vogt Group S.E.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 6
  2. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 6
  3. DisoluciónPublished 09/01/2012· Registered 28/12/2011· I/A 6
  4. ExtinciónPublished 09/01/2012· Registered 28/12/2011· I/A 6
  5. RevocacionesPublished 01/03/2011· Registered 18/02/2011· I/A 5
  6. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 5
  7. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 4
  8. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 2

Changes

  1. 09/01/2012Disolución
  2. 09/01/2012Extinción

Timeline (BORME)

  1. 09/01/2012#1528239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IB VOGT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VOGT DAGMAR. Nombramientos. Liquidador: VOGT DAGMAR. Disolución. Voluntaria. Extinción. Datos registrales. T 25540 , F 96, S 8, H M 460217, I/A 6 (28.12.11).
  2. 01/03/2011#1098000
    RevocacionesNombramientos
    IB VOGT ESPAÑA SL. Revocaciones. Apoderado: NOWOISKY KATHARINA. Nombramientos. Apoderado: ROGALEWSKA-GYAN SYLWIA IZABELA. Datos registrales. T 25540 , F 95, S 8, H M 460217, I/A 5 (18.02.11).
  3. 01/03/2011#1097999
    Nombramientos
    IB VOGT ESPAÑA SL. Nombramientos. Apoderado: LINCKE KARL HEINRICH;BODDING CAÑEDO KARL HELMUT. Datos registrales. T 25540 , F 95, S 8, H M 460217, I/A 4 (18.02.11).
  4. 01/12/2009#491650
    Cambio de identidad del socio único
    IB VOGT ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: VOGT GROUP S.E. Datos registrales. T 25540 , F 95, S 8, H M 460217, I/A 3 (20.11.09).
  5. 10/11/2009#458201
    Nombramientos
    IB VOGT ESPAÑA SL. Nombramientos. Apoderado: HANKE ALEXANDER;NOWOISKY KATHARINA;GOTTLE DORIS ULRIKE SILVIA. Datos registrales. T 25540 , F 94, S 8, H M 460217, I/A 2 (28.10.09).

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 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