S-QUAD ESPAÑA SL
Hoja PM52605· NIF B57370397
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
Legal information
Legal information for S-QUAD ESPAÑA SL
Activity
S-QUAD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 23 December 2015 to 18 August 2017, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- S-QUAD HANDELS-UND BETEILIGUNGS GMBHCeased on 10/08/2017SCHUTZ GERD. Socio único
- Schutz Gerd-AlexanderCeased on 10/08/2017Liquidador
Directors network map
Cap table · shareholdings
- S-QUAD HANDELS-UND BETEILIGUNGS GMBH100 %
Legal entity · since 18/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
S-QUAD HANDELS-UND BETEILIGUNGS GMBH100 %
Legal entity · since 18/08/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 7
- NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 7
- DisoluciónPublished 18/08/2017· Registered 10/08/2017· I/A 7
- ExtinciónPublished 18/08/2017· Registered 10/08/2017· I/A 7
- Reducción de capitalPublished 23/12/2015· Registered 15/12/2015· I/A 6
Changes
- 18/08/2017Disolución
- 18/08/2017Extinción
Capital · events
- 23/12/2015Reducción de capitalResulting capital: 1 000 000,00 €
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)
- 18/08/2017#4510326Ceses/DimisionesNombramientosDisoluciónExtinción
S-QUAD ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHUTZ GERD-ALEXANDER. Adm. Solid.: SCHUTZ GERD-ALEXANDER;SCHUTZ GERD. Socio único: S-QUAD HANDELS-UND BETEILIGUNGS GMBH. Nombramientos. Liquidador: SCHUTZ GERD-ALEXANDER. Disolu… - 23/12/2015#3645140Reducción de capital
S-QUAD ESPAÑA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2172 , F 10, S 8, H PM 52605, I/A 6 (15.12.15).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.