SCHLAEGEL SL
Hoja PM71817· NIF B57806234
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 28/05/2013
Legal information
Legal information for SCHLAEGEL SL
Activity
SCHLAEGEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 28 May 2013. The Spanish commercial register has published 7 filings for this company, from 28 May 2013 to 13 February 2018, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
La compra, distribución y venta de productos farmacéuticos, parafarmacia,dietética y nutrición. La compra, distribución y venta de elementos destinados a la seguridad e higiene en el trabajo. L.
Directors and representatives
Directors
Former
- March Balaguer Juan JoseCeased on 02/02/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2018· Registered 02/02/2018· I/A 2
- NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 2
- DisoluciónPublished 13/02/2018· Registered 02/02/2018· I/A 2
- ExtinciónPublished 13/02/2018· Registered 02/02/2018· I/A 2
- ConstituciónPublished 28/05/2013· Registered 21/05/2013· I/A 1
- Declaración de unipersonalidadPublished 28/05/2013· Registered 21/05/2013· I/A 1
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 1
Changes
- 13/02/2018Disolución
- 13/02/2018Extinción
- 28/05/2013Declaración de unipersonalidad
MARCH BALAGUER JUAN JOSE
Capital · events
- 28/05/2013ConstituciónInitial capital: 200 000,00 €
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)
- 13/02/2018#4742924Ceses/DimisionesNombramientosDisoluciónExtinción
SCHLAEGEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARCH BALAGUER JUAN JOSE. Adm. Unico: MARCH BALAGUER JUAN JOSE. Socio único: MARCH BALAGUER JUAN JOSE. Nombramientos. Liquidador: MARCH BALAGUER JUAN JOSE. Disolución. Voluntaria. Ex… - 28/05/2013#2294751ConstituciónDeclaración de unipersonalidadNombramientos
SCHLAEGEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.04.13. Objeto social: La compra, distribución y venta de productos farmacéuticos, parafarmacia,dietética y nutrición. La compra, distribución y venta de elementos destina…
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 2013
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.