SCHEFFLER COMPANY S.L

Hoja B449703· NIF B66229154

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/03/2014
Director :
Muñoz Del Amo Jordi
Former name :
CODISAM CALDES SL

Legal information

Legal information for SCHEFFLER COMPANY S.L

NIF
Hoja registral
IRUS1000369159585
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/03/2014
Register referenceTomo 44211 · Folio 45 · Hoja B449703
Former names
CODISAM CALDES SL2014-03-19 → 2020-06-25
StatusVigente

Activity

SCHEFFLER COMPANY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 March 2014. The Spanish commercial register has published 9 filings for this company, from 19 March 2014 to 19 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A: INTERMEDIARIO EN LA COMPRA, VENTA, CONSTRUCCION O ALQUILER DE INMUEBLES CON CNAE 6831. INTERMEDIARIO Y COMISIONISTA EN GENERAL DE CUALQUIER TIPO DE PRODUCTO, PERO CONCRETAMENTE DE VEHICULOS, BIENES DE LUJO COMO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SCHEFFLER COMPANY S.LMuñoz Del Amo JordiMuñoz Del Amo Jordi

Registered actos

  1. Cambio de objeto socialPublished 19/01/2022· Registered 12/01/2022· I/A 5
  2. Cambio de denominación socialPublished 25/06/2020· Registered 18/06/2020· I/A 4
  3. RevocacionesPublished 19/06/2020· Registered 12/06/2020· I/A 3
  4. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 3
  5. Cambio de domicilio socialPublished 19/06/2020· Registered 12/06/2020· I/A 3
  6. Cambio de objeto socialPublished 19/06/2020· Registered 12/06/2020· I/A 3
  7. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 2
  8. ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
  9. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 19/01/2022Cambio de denominación social

    CODISAM CALDES SL→SCHEFFLER COMPANY S.L

  2. 19/01/2022Cambio de objeto social

    AMPLIAR A: INTERMEDIARIO EN LA COMPRA, VENTA, CONSTRUCCION O ALQUILER DE INMUEBLES CON CNAE 6831. INTERMEDIARIO Y COMISIONISTA EN GENERAL DE CUALQUIER TIPO DE PRODUCTO, PERO CONCRETAMENTE DE VEHICULOS, BIENES DE LUJO COMO...

  3. 19/06/2020Cambio de domicilio social

    CL COLLFORMIC NUM.22, BX, D (SANT ESTEVE DE PALAUTORDERA)

  4. 19/06/2020Cambio de objeto social

    LA INTERMEDIACION DEL COMERCIO DEL SECTOR TEXTIL Y COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS TEXTILES. CNAE 4619.

Capital · events

  1. 19/03/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/01/2022#6767240
    Cambio de objeto social
    SCHEFFLER COMPANY S.L. Cambio de objeto social. AMPLIAR A: INTERMEDIARIO EN LA COMPRA, VENTA, CONSTRUCCION O ALQUILER DE INMUEBLES CON CNAE 6831. INTERMEDIARIO Y COMISIONISTA EN GENERAL DE CUALQUIER TIPO DE PRODUCTO, PERO CONCRETAMENTE DE VEHICULOS, …
  2. 25/06/2020#5918893

    Company name: CODISAM CALDES SL

    Cambio de denominación social
    CODISAM CALDES SL. Cambio de denominación social. SCHEFFLER COMPANY S.L. Datos registrales. T 44211 , F 45, S 8, H B 449703, I/A 4 (18.06.20).
  3. 19/06/2020#5912672

    Company name: CODISAM CALDES SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CODISAM CALDES SL. Revocaciones. ADM.UNICO: CODINA SAMPERA SALVADOR. APODERAD.SOL: BORRAS FREIXAS TERESA. Nombramientos. ADM.UNICO: MUÑOZ DEL AMO JORDI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI MUÑOZ DEL AMO. Cambio de domi…
  4. 27/03/2014#2737997

    Company name: CODISAM CALDES SL

    Nombramientos
    CODISAM CALDES SL. Nombramientos. APODERAD.SOL: BORRAS FREIXAS TERESA. Datos registrales. T 44211 , F 44, S 8, H B 449703, I/A 2 (20.03.14).
  5. 19/03/2014#2724055

    Company name: CODISAM CALDES SL

    ConstituciónNombramientos
    CODISAM CALDES SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: LOS ANALISIS CLINICOS.ALQUILER DE DESPACHOS PARA PROFESIONALES RELACIONADOS CON LA SALUD,.EXPLOTACION DE CENTROS MEDICOS. Domicilio: CL VIC Num.15 (CALDES DE MONTBUI).…

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· Incorporated 2014

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 addressCL COLLFORMIC NUM.22, BX, D (SANT ESTEVE DE PALAUTORDERA), Barcelona
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector