SCHIFER MARITIME SA

Hoja M232847· NIF A82270299

Struck off · 25/01/2019Madrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SCHIFER MARITIME SA

NIF
Hoja registral
IRUS1000262534142
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14160 · Folio 76 · Hoja M232847
StatusLiquidada

Activity

SCHIFER MARITIME SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 9 filings for this company, from 23 September 2009 to 25 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 9
  2. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 9
  3. DisoluciónPublished 25/01/2019· Registered 18/01/2019· I/A 9
  4. ExtinciónPublished 25/01/2019· Registered 18/01/2019· I/A 9
  5. Ceses/DimisionesPublished 11/04/2013· Registered 02/04/2013· I/A 8
  6. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 8
  7. Modificaciones estatutariasPublished 11/04/2013· Registered 02/04/2013· I/A 8
  8. Ceses/DimisionesPublished 23/09/2009· Registered 10/09/2009· I/A 7
  9. NombramientosPublished 23/09/2009· Registered 10/09/2009· I/A 7

Changes

  1. 25/01/2019Disolución
  2. 25/01/2019Extinción
  3. 11/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2019#5224625
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHIFER MARITIME SA. Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. Nombramientos. Liquidador: BOLUDA FOS VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 14160 , F 76, S 8, H M 232847, I/A 9 (18.01.19).
  2. 11/04/2013#2221904
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCHIFER MARITIME SA. Ceses/Dimisiones. Consejero: GUERRERO POZUELO CARLOS. Cons.Del.Sol: GUERRERO POZUELO CARLOS. Consejero: MARTIN-ARAGON GONZALEZ LUIS. Cons.Del.Sol: MARTIN-ARAGON GONZALEZ LUIS. Consejero: MARTIN GARACHANA ALICIA. Cons.Del.Sol: MAR…
  3. 23/09/2009#394852
    Ceses/DimisionesNombramientos
    SCHIFER MARITIME SA. Ceses/Dimisiones. Consejero: GUERRERO POZUELO CARLOS. Presidente: GUERRERO POZUELO CARLOS. Secretario: MARTIN ARAGON GONZALEZ LUIS. Consejero: MARTIN ARAGON GONZALEZ LUIS;MARTIN GARACHANA ALICIA. Cons.Del.Sol: MARTIN ARAGON GONZA…

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/ CAPITAN HAYA 21, MADRID
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector