REINISCH ESPAÑA SL

Hoja M480482· NIF B01238575

Struck off · 19/12/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REINISCH ESPAÑA SL

NIF
Hoja registral
IRUS1000283620038
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 26661 · Folio 41 · Hoja M480482
Former names
REINISCH ESPAÑA SL EN LIQUIDACION2015-03-17
StatusLiquidada

Activity

REINISCH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 11 filings for this company, from 13 May 2009 to 19 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 7
  2. DisoluciónPublished 17/03/2015
  3. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 6
  4. Ceses/DimisionesPublished 05/04/2010· Registered 16/03/2010· I/A 5
  5. NombramientosPublished 05/04/2010· Registered 16/03/2010· I/A 5
  6. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 4
  7. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 4
  8. Modificaciones estatutariasPublished 30/12/2009· Registered 17/12/2009· I/A 4
  9. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 3
  10. Cambio de domicilio socialPublished 13/05/2009· Registered 04/05/2009· I/A 2

Changes

  1. 19/12/2024Extinción
  2. 17/03/2015Cambio de denominación social

    REINISCH ESPAÑA SL→REINISCH ESPAÑA SL EN LIQUIDACION

  3. 17/03/2015Disolución
  4. 30/12/2009Modificaciones estatutarias
  5. 13/05/2009Cambio de domicilio social

    RONDA DE PONIENTE 15 - 2& DERECHA (TRES CANTOS)

Timeline (BORME)

  1. 19/12/2024#8406377
    Extinción
    REINISCH ESPAÑA SL. Situación concursal. Procedimiento concursal 20/2010. FIRME: Si, Fecha de resolución 11/04/2018. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. Juez: J…
  2. 17/03/2015#3239720

    Company name: REINISCH ESPAÑA SL EN LIQUIDACION

    Disolución
    REINISCH ESPAÑA SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 20/2010. FIRME: No, Fecha de resolución 12/02/2015. Auto de apertura de la fase de liquidación. Juzgado: num. 7 JUZGADO DE LO MERCANTIL MADRID. Juez: ANDRES SANCHEZ MAGRO…
  3. 08/05/2013#2262630
    Ceses/Dimisiones
    REINISCH ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: WIPF ANKE-REGINA. Datos registrales. T 26661 , F 41, S 8, H M 480482, I/A 6 (29.04.13).
  4. 06/04/2010#664261
    REINISCH ESPAÑA SL. Situación concursal. Procedimiento concursal 20/2010. FIRME: No, Fecha de resolución 26/02/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 JUZGADO DE LO MERCANTIL MADRID. Juez: ANDRES SANCHEZ MAGRO. Situación co…
  5. 05/04/2010#661692
    Ceses/DimisionesNombramientos
    REINISCH ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: FABER DIRK. Nombramientos. Adm. Unico: WIPF ANKE-REGINA. Datos registrales. T 26661 , F 40, S 8, H M 480482, I/A 5 (16.03.10).
  6. 30/12/2009#532394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REINISCH ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: FABER DIRK;REINISCH FRANZ. Nombramientos. Adm. Unico: FABER DIRK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  7. 13/05/2009#209813
    Nombramientos
    REINISCH ESPAÑA SL. Nombramientos. Apoderado: LINCKE KARL HEINRICH;JIMENEZ RENEDO MARIANO JOSE. Datos registrales. T 26661 , F 39, S 8, H M 480482, I/A 3 ( 4.05.09).
  8. 13/05/2009#209812
    Cambio de domicilio social
    REINISCH ESPAÑA SL. Cambio de domicilio social. RONDA DE PONIENTE 15 - 2& DERECHA (TRES CANTOS). Datos registrales. T 26661 , F 39, S 8, H M 480482, I/A 2 ( 4.05.09).

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 addressRONDA DE PONIENTE 15 - 2& DERECHA (TRES CANTOS), Tres Cantos, 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