INTERNACIONAL SEUR SA

Hoja B75941· NIF A08997637

Struck off · 18/02/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Former name :
SAWUASI SL

Legal information

Legal information for INTERNACIONAL SEUR SA

NIF
Hoja registral
IRUS1000333190876
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 41396 · Folio 129 · Hoja B75941
Former names
SAWUASI SL2009-08-25 → 2022-02-18
StatusExtinguida

Activity

INTERNACIONAL SEUR SA is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 August 2009 to 18 February 2022, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/02/2022· Registered 11/02/2022· I/A 47
  2. ExtinciónPublished 18/02/2022· Registered 11/02/2022· I/A 47
  3. Modificaciones estatutariasPublished 05/01/2021· Registered 24/12/2020· I/A 46
  4. Reducción de capitalPublished 05/08/2020· Registered 28/07/2020· I/A 45
  5. Modificaciones estatutariasPublished 21/07/2020· Registered 13/07/2020· I/A 44
  6. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 42
  7. Modificaciones estatutariasPublished 02/02/2016· Registered 26/01/2016· I/A 41
  8. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 40
  9. RevocacionesPublished 25/08/2009· Registered 12/08/2009· I/A 39
  10. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 39
  11. Modificaciones estatutariasPublished 25/08/2009· Registered 12/08/2009· I/A 39

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAWUASI SL→INTERNACIONAL SEUR SA

  2. 18/02/2022Extinción
  3. 05/01/2021Modificaciones estatutarias
  4. 21/07/2020Modificaciones estatutarias
  5. 17/05/2017Cambio de domicilio social

    PZ AUSIAS MARCH Num.1 P.2 PTA.5 (SANT CUGAT DEL VALLES)

  6. 02/02/2016Modificaciones estatutarias
  7. 25/08/2009Modificaciones estatutarias

Capital · events

  1. 05/08/2020Reducción de capital
    Resulting capital: 3 005,00 €

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. 18/02/2022#6818958

    Company name: SAWUASI SL

    RevocacionesExtinción
    SAWUASI SL. Revocaciones. GERENTE: SCHAEFER HANS JOACHIM KNUTH. APODERADO: BERGE NAVALON RAMON;MIR MARTINEZ ENRIQUE;PIRO PLANS JAIME;FRANZ RAINER SCHULTHEIS;WERNER KNUTH SCHAEFER;JUAN JOAQUIN KNUTH SCHAEFER;MARTINEZ LOPEZ MIGUEL ANGEL;SEMPERE COMPTE …
  2. 05/01/2021#10541949

    Company name: SAWUASI SL

    Modificaciones estatutarias
    SAWUASI SL. Modificaciones estatutarias. ARTICULO 10.- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. Datos registrales. T 41396 , F 129, S 8, H B 75941, I/A 46 (24.12.20).
  3. 05/08/2020#5979725

    Company name: SAWUASI SL

    Reducción de capital
    SAWUASI SL. Reducción de capital. Importe reducción: 813.994,40 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 41396 , F 129, S 8, H B 75941, I/A 45 (28.07.20).
  4. 21/07/2020#5958300

    Company name: SAWUASI SL

    SAWUASI SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: WAVIP S.L. Datos registrales. T 41396 , F 128, S 8, H B 75941, I/A 43 (13.07.20).
  5. 21/07/2020#5958299

    Company name: SAWUASI SL

    Modificaciones estatutarias
    SAWUASI SL. Modificaciones estatutarias. ART.11.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 41396 , F 128, S 8, H B 75941, I/A 44 (13.07.20).
  6. 17/05/2017#4374169

    Company name: SAWUASI SL

    Cambio de domicilio social
    SAWUASI SL. Cambio de domicilio social. PZ AUSIAS MARCH Num.1 P.2 PTA.5 (SANT CUGAT DEL VALLES). Datos registrales. T 41396 , F 128, S 8, H B 75941, I/A 42 ( 8.05.17).
  7. 02/02/2016#3692488

    Company name: SAWUASI SL

    Modificaciones estatutarias
    SAWUASI SL. Modificaciones estatutarias. ART. 11 : FIJACION DE LA FECHA DE APERTURA Y CIERRE DEL EJERCICIO SOCIAL, QUE COINCIDIRA CON EL AÑO NATURAL. Datos registrales. T 41396 , F 128, S 8, H B 75941, I/A 41 (26.01.16).
  8. 11/09/2009#381199

    Company name: SAWUASI SL

    Nombramientos
    SAWUASI SL. Nombramientos. APODERADO: KNUTH SCHULTHEIS JUAN JOAQUIN;KNUTH SCHULTHEIS VERENA;KNUTH SCHULTHEIS PEDRO GERMAN. Datos registrales. T 35306 , F 94, S 8, H B 75941, I/A 40 (31.08.09).
  9. 25/08/2009#358950

    Company name: SAWUASI SL

    RevocacionesNombramientosModificaciones estatutarias
    SAWUASI SL. Revocaciones. ADMINISTR.: WERNER KNUTH SCHAEFER;SCHULTHEIS RIBBERT ANDREA HELENE. Nombramientos. ADM.CONJUNTO: KNUTH SCHULTHEIS JUAN JOAQUIN;KNUTH SCHULTHEIS VERENA;KNUTH SCHULTHEIS PEDRO GERMAN. Modificaciones estatutarias. ART.10.-MODIF…

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 addressPZ AUSIAS MARCH Num.1 P.2 PTA.5 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province