SALA SCHILLING SL

Hoja GI5380· NIF B17218546

Struck off · 16/09/2024Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
193 822,50 €

Legal information

Legal information for SALA SCHILLING SL

NIF
Hoja registral
IRUS1000206713246
Legal formSociedad Limitada (SL)
Share capital193 822,50 €
LocalityLloret de Mar
Register referenceTomo 284 · Folio 126 · Hoja GI5380
Former names
SALA SCHILLING SA2013-07-18 → 2016-05-04
StatusLiquidada

Activity

SALA SCHILLING SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 18 July 2013 to 16 September 2024, across 8 distinct types of filing. Its registered share capital is 193 822,50 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 12
  2. DisoluciónPublished 16/09/2024· Registered 09/09/2024· I/A 12
  3. ExtinciónPublished 16/09/2024· Registered 09/09/2024· I/A 12
  4. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 11
  5. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 11
  6. Cambio de domicilio socialPublished 06/05/2016· Registered 28/04/2016· I/A 10
  7. Reducción de capitalPublished 04/05/2016· Registered 26/04/2016· I/A 9
  8. Ampliación de capitalPublished 04/05/2016· Registered 26/04/2016· I/A 8
  9. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 7
  10. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 7
  11. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 7

Changes

  1. 16/09/2024Disolución
  2. 16/09/2024Extinción
  3. 06/05/2016Cambio de domicilio social

    PLAZA ESPANYA 3 ATIC (LLORET DE MAR)

  4. 04/05/2016Cambio de denominación social

    SALA SCHILLING SA→SALA SCHILLING SL

  5. 18/07/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2016Reducción de capital
    Resulting capital: 193 822,50 €
  2. 04/05/2016Ampliación de capital
    Resulting capital: 365 107,50 € (+171 285,00 €)

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. 16/09/2024#8252677
    Ceses/DimisionesDisoluciónExtinción
    SALA SCHILLING SL. Ceses/Dimisiones. Adm. Solid.: JAIME SALA SCHILLING;SALVADOR SALA SCHILLING. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 5380, I/A 12 ( 9.09.24).
  2. 05/09/2019#5570358
    Ceses/DimisionesNombramientos
    SALA SCHILLING SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR SALA SCHILLING;JAUME SALA SCHILLING. Nombramientos. Adm. Solid.: SALVADOR SALA SCHILLING;JAIME SALA SCHILLING. Datos registrales. T 284 , F 126, S 8, H GI 5380, I/A 11 (29.08.19).
  3. 06/05/2016#3843959
    Cambio de domicilio social
    SALA SCHILLING SL. Cambio de domicilio social. PLAZA ESPANYA 3 ATIC (LLORET DE MAR). Datos registrales. T 284 , F 125, S 8, H GI 5380, I/A 10 (28.04.16).
  4. 04/05/2016#3839876
    Reducción de capital
    SALA SCHILLING SL. Reducción de capital. Importe reducción: 171.285,00 Euros. Resultante Suscrito: 193.822,50 Euros. Datos registrales. T 284 , F 125, S 8, H GI 5380, I/A 9 (26.04.16).
  5. 04/05/2016#3839875

    Company name: SALA SCHILLING SA

    Ampliación de capital
    SALA SCHILLING SA. Transformación de sociedad. Denominación y forma adoptada: SALA SCHILLING SL. Ampliación de capital. Capital: 171.285,00 Euros. Resultante Suscrito: 365.107,50 Euros. Otros conceptos: El cargo de miembro del órgano de administració…
  6. 18/07/2013#2375988

    Company name: SALA SCHILLING SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALA SCHILLING SA. Ceses/Dimisiones. Adm. Solid.: VENTURITA SCHILLING DURAN. Nombramientos. Adm. Solid.: SALVADOR SALA SCHILLING;JAUME SALA SCHILLING. Modificaciones estatutarias. 28º, de los Administradores y sus atribuciones.. Datos registrales. T …

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 addressPLAZA ESPANYA 3 ATIC (LLORET DE MAR), Lloret de Mar, Girona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province