SCHLATER SL

Hoja M663178· NIF B88007927

Struck off · 14/01/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018

Legal information

Legal information for SCHLATER SL

NIF
Hoja registral
IRUS1000300414847
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
Register referenceTomo 37159 · Folio 37 · Hoja M663178
StatusLiquidada

Activity

SCHLATER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2018. The Spanish commercial register has published 14 filings for this company, from 7 February 2018 to 14 January 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL O EN LOS FONDOS PROPIOS DE OTRAS ENTIDADES.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SCHLATER SLFleitlich Georgia-WaismanFleitlich Georgia-Wa…

Cap table · shareholdings

  • ASCENDAL GRUPO LIMITED100 %

    Legal entity · since 04/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SCHLATER SLAscendal Grupo LimitedAscendal Grupo Limit…

Beneficial owner (UBO)

ASCENDAL GRUPO LIMITED100 %

Legal entity · since 04/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SCHLATER SLAscendal Grupo LimitedAscendal Grupo Limit…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 5
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 5
  3. DisoluciónPublished 14/01/2025· Registered 07/01/2025· I/A 5
  4. ExtinciónPublished 14/01/2025· Registered 07/01/2025· I/A 5
  5. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 4
  6. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 4
  7. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 3
  8. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 3
  9. Modificaciones estatutariasPublished 04/07/2018· Registered 26/06/2018· I/A 3
  10. Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 3
  11. Cambio de objeto socialPublished 04/07/2018· Registered 26/06/2018· I/A 3
  12. Declaración de unipersonalidadPublished 04/07/2018· Registered 26/06/2018· I/A 2
  13. ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
  14. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1

Changes

  1. 14/01/2025Disolución
  2. 14/01/2025Extinción
  3. 04/07/2018Cambio de domicilio social

    C/ VELAZQUEZ 92 - 1º IZQUIERDA (MADRID)

  4. 04/07/2018Cambio de objeto social

    LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL O EN LOS FONDOS PROPIOS DE OTRAS ENTIDADES.-

  5. 04/07/2018Declaración de unipersonalidad

    ASCENDAL GRUPO LIMITED

  6. 04/07/2018Modificaciones estatutarias

Capital · events

  1. 07/02/2018Constitución
    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. 14/01/2025#8430906
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHLATER SL. Ceses/Dimisiones. Adm. Solid.: LEISHMAN ADAM DANIEL;FLEITLICH GEORGIA-WAISMAN. Nombramientos. Liquidador: FLEITLICH GEORGIA-WAISMAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 663178, I/A 5 ( 7.01.25).
  2. 18/01/2022#6765328
    Ceses/DimisionesNombramientos
    SCHLATER SL. Ceses/Dimisiones. Adm. Solid.: GIBSON ANDREW CHRISTOPHER. Nombramientos. Adm. Solid.: FLEITLICH GEORGIA- WAISMAN. Datos registrales. T 37159 , F 37, S 8, H M 663178, I/A 4 (11.01.22).
  3. 04/07/2018#4953117
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SCHLATER SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON MARIA-BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Solid.: GIBSON ANDREW CHRISTOPHER;LEISHMAN ADAM DANIEL. Modificaciones estatutarias. SE MODI…
  4. 04/07/2018#4953116
    Declaración de unipersonalidad
    SCHLATER SL. Declaración de unipersonalidad. Socio único: ASCENDAL GRUPO LIMITED. Datos registrales. T 37159 , F 32, S 8, H M 663178, I/A 2 (26.06.18).
  5. 07/02/2018#4735561
    ConstituciónNombramientos
    SCHLATER SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación …

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 2018

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/ VELAZQUEZ 92 - 1º IZQUIERDA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector