SCHAEFFLER IBERIA SL

Hoja B6410· NIF B08121311

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Robert Axel Schullan, Oliver Dankmar Jung

Legal information

Legal information for SCHAEFFLER IBERIA SL

NIF
Hoja registral
IRUS1000332192772
Legal formSociedad Limitada (SL)
Register referenceTomo 44277 · Folio 131 · Hoja B6410
StatusLiquidada

Activity

SCHAEFFLER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 29 January 2010 to 26 August 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. DisoluciónPublished 26/08/2014· Registered 14/08/2014· I/A 85
  2. RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 84
  3. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 84
  4. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 83
  5. RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 82
  6. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 82
  7. RevocacionesPublished 19/04/2012· Registered 04/04/2012· I/A 81
  8. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 81
  9. RevocacionesPublished 25/08/2011· Registered 11/08/2011· I/A 80
  10. NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 80
  11. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 79
  12. RevocacionesPublished 02/03/2010· Registered 18/02/2010· I/A 78
  13. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 78
  14. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 76

Changes

  1. 26/08/2014Disolución

Timeline (BORME)

  1. 26/08/2014#2945211
    Disolución
    SCHAEFFLER IBERIA SL. Disolución. Fusion. Datos registrales. T 44277 , F 131, S 8, H B 6410, I/A 85 (14.08.14).
  2. 17/03/2014#2719375
    RevocacionesNombramientos
    SCHAEFFLER IBERIA SL. Revocaciones. APODERADO: GONZALEZ DIAZ MANUEL FERNANDO. APOD.SOL/MAN: NARANJO HERRANZ IGNACIO. CONSEJERO: SANRIGOBERTO ESCAMILLA CARLOS;GUISASOLA GALLASTEGUI VALENTIN;MONERA LLORCA ALBERT. CONS.DEL.M/S: GUISASOLA GALLASTEGUI VAL…
  3. 17/03/2014#2719164
    SCHAEFFLER IBERIA SL. Fe de erratas: En el BORME no.159/2013 y con referencia 372654 POR ERROR NO SE HIZO CONSTAR EL NOMBRAMIENTO DE DON IGNACIO NARANJO HERRANZ COMO APODERADO SOLIDARIO MANCOMUNADO. Datos registrales. T 40821 , F 54, S 8, H B 6410, I…
  4. 18/10/2013#2497959
    Nombramientos
    SCHAEFFLER IBERIA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40821 , F 57, S 8, H B 6410, I/A 83 (10.10.13).
  5. 22/08/2013#2423877
    RevocacionesNombramientos
    SCHAEFFLER IBERIA SL. Revocaciones. CONS.DEL.MAN: GUISASOLA GALLASTEGUI VALENTIN. APODERADO: CAZALLA ORTIZ ANTONIO;SANRIGOBERTO ESCAMILLA CARLOS;FERRANDO RUEDA OSCAR;MONERA LLORCA ALBERT;NARANJO HERRANZ IGNACIO. CONS. DELEG.: GUISASOLA GALLASTEGUI VA…
  6. 19/04/2012#1690219
    RevocacionesNombramientos
    SCHAEFFLER IBERIA SL. Revocaciones. CONSEJERO: ROBERT AXEL SCHULLAN;AMAT PEREZ PERE;SANRIGOBERTO ESCAMILLA CARLOS. PRESIDENTE: ROBERT AXEL SCHULLAN. CONS. DELEG.: ROBERT AXEL SCHULLAN;AMAT PEREZ PERE. APODERADO: CAZALLA ORTIZ ANTONIO;SANRIGOBERTO ESC…
  7. 25/08/2011#1354872
    RevocacionesNombramientos
    SCHAEFFLER IBERIA SL. Revocaciones. CONS. DELEG.: AMAT PEREZ PERE. APODERADO: CAZALLA ORTIZ ANTONIO;SANRIGOBERTO ESCAMILLA CARLOS;FERRANDO RUEDA OSCAR;NARANJO HERRANZ IGNACIO. Nombramientos. CONS. DELEG.: AMAT PEREZ PERE. APODERADO: CAZALLA ORTIZ ANT…
  8. 04/05/2011#1195790
    Nombramientos
    SCHAEFFLER IBERIA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 40821 , F 45, S 8, H B 6410, I/A 79 (18.04.11).
  9. 02/03/2010#613466
    RevocacionesNombramientos
    SCHAEFFLER IBERIA SL. Revocaciones. CONSEJERO: SIEGFRIED E KRONMULLER. Nombramientos. CONSEJERO: WOLF MICHAEL WALTER SODING. Datos registrales. T 40821 , F 45, S 8, H B 6410, I/A 78 (18.02.10).
  10. 16/02/2010#591730
    SCHAEFFLER IBERIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GRICO INVEST GMBH". Datos registrales. T 40821 , F 45, S 8, H B 6410, I/A 77 ( 5.02.10).
  11. 29/01/2010#563887
    Nombramientos
    SCHAEFFLER IBERIA SL. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. AUDT.CTS.CON: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 40821 , F 44, S 8, H B 6410, I/A 76 (20.01.10).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressFOMENTO, 2-POLIG.IND.DE PONT REIXAT-, BARCELONA, SANT JUST DESVERN
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