SATISLOH IBERICA SL

Hoja B268585· NIF B63273809

Struck off · 14/02/2018Barcelona
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SATISLOH IBERICA SL

NIF
Hoja registral
IRUS1000352002334
Legal formSociedad Limitada (SL)
LocalityAbrera
Register referenceTomo 40266 · Folio 143 · Hoja B268585
StatusLiquidada

Activity

SATISLOH IBERICA SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 14 February 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2018· Registered 06/02/2018· I/A 15
  2. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 15
  3. ExtinciónPublished 14/02/2018· Registered 06/02/2018· I/A 15
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 14
  5. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 13
  6. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 12
  7. RevocacionesPublished 12/04/2011· Registered 30/03/2011· I/A 11
  8. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 10
  9. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 9
  10. RevocacionesPublished 22/05/2009· Registered 07/05/2009· I/A 8

Changes

  1. 14/02/2018Extinción

Timeline (BORME)

  1. 14/02/2018#4745599
    RevocacionesNombramientosExtinción
    SATISLOH IBERICA SL. Revocaciones. ADM.SOLIDAR.: WERNER KALB;BRUNO FISCHER. LIQUIDADOR: BRUNO FISCHER. Nombramientos. LIQUIDADOR: BRUNO FISCHER. Extinción. Datos registrales. T 40266 , F 143, S 8, H B 268585, I/A 15 ( 6.02.18).
  2. 28/01/2016#3684343
    Nombramientos
    SATISLOH IBERICA SL. Nombramientos. ADM.SOLIDAR.: BRUNO FISCHER. Datos registrales. T 40266 , F 143, S 8, H B 268585, I/A 14 (20.01.16).
  3. 28/01/2016#3684342
    Nombramientos
    SATISLOH IBERICA SL. Nombramientos. ADM.SOLIDAR.: WERNER KALB. Datos registrales. T 40266 , F 143, S 8, H B 268585, I/A 13 (20.01.16).
  4. 05/03/2014#2701125
    Nombramientos
    SATISLOH IBERICA SL. Nombramientos. APODERAD.SOL: JAN SVEN GARCIA POHL. Datos registrales. T 40266 , F 142, S 8, H B 268585, I/A 12 (25.02.14).
  5. 12/04/2011#1167285
    Revocaciones
    SATISLOH IBERICA SL. Revocaciones. APODERADO: GARCIA DEL MORAL JESUS. Datos registrales. T 40266 , F 142, S 8, H B 268585, I/A 11 (30.03.11).
  6. 11/04/2011#1164586
    Nombramientos
    SATISLOH IBERICA SL. Nombramientos. ADM.SOLIDAR.: BRUNO FISCHER. Datos registrales. T 40266 , F 142, S 8, H B 268585, I/A 10 (30.03.11).
  7. 18/03/2010#639731
    Nombramientos
    SATISLOH IBERICA SL. Nombramientos. ADM.SOLIDAR.: KALB WERNER. Datos registrales. T 40266 , F 141, S 8, H B 268585, I/A 9 ( 8.03.10).
  8. 22/05/2009#221932
    Revocaciones
    SATISLOH IBERICA SL. Revocaciones. ADM.SOLIDAR.: CHRISTOPH WEBER. Datos registrales. T 40266 , F 141, S 8, H B 268585, I/A 8 ( 7.05.09).

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 addressC/SACRAMENTS, 22, BARCELONA, ABRERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.