SCHLATTAG SL

Hoja GC24485· NIF B35623032

Struck off · 21/11/2024Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
703 184,00 €

Legal information

Legal information for SCHLATTAG SL

NIF
Hoja registral
IRUS1000071818547
Legal formSociedad Limitada (SL)
Share capital703 184,00 €
Register referenceTomo 1512 · Folio 224 · Hoja GC24485
StatusLiquidada

Activity

SCHLATTAG SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 29 December 2010 to 21 November 2024, across 7 distinct types of filing. Its registered share capital is 703 184,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 8
  2. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 8
  3. DisoluciónPublished 21/11/2024· Registered 15/11/2024· I/A 8
  4. ExtinciónPublished 21/11/2024· Registered 15/11/2024· I/A 8
  5. NombramientosPublished 08/03/2017· Registered 27/02/2017· I/A 7
  6. Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 6
  7. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 6
  8. Modificaciones estatutariasPublished 03/03/2017· Registered 24/02/2017· I/A 6
  9. Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 6
  10. Ampliación de capitalPublished 29/12/2010· Registered 17/12/2010· I/A 5
  11. Modificaciones estatutariasPublished 29/12/2010· Registered 17/12/2010· I/A 5

Changes

  1. 21/11/2024Disolución
  2. 21/11/2024Extinción
  3. 03/03/2017Cambio de domicilio social

    C/ PORTUGAL 14 - TAURO (MOGAN)

  4. 03/03/2017Modificaciones estatutarias
  5. 29/12/2010Modificaciones estatutarias

Capital · events

  1. 29/12/2010Ampliación de capital
    Resulting capital: 703 184,00 € (+351 592,00 €)

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. 21/11/2024#8356944
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHLATTAG SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BREDESEN-OPSET MARGRETHE. Nombramientos. Liquidador: BREDESEN-OPSET MARGRETHE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 24485, I/A 8 (15.11.24).
  2. 08/03/2017#4281308
    Nombramientos
    SCHLATTAG SL(R.M. LAS PALMAS). Nombramientos. Apoderado: VENZ NORBERT RICHARD EMIL. Datos registrales. T 1512 , F 224, S 8, H GC 24485, I/A 7 (27.02.17).
  3. 03/03/2017#4275286
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SCHLATTAG SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VENZ NORBERT RICHARD EMIL. Nombramientos. Adm. Unico: BREDESEN-OPSET MARGRETHE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ …
  4. 29/12/2010#1009726
    Ampliación de capitalModificaciones estatutarias
    SCHLATTAG SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 351.592,00 Euros. Resultante Suscrito: 703.184,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1512 , F 102, S 8, H GC 24485, I/A 5 (1…

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/ PORTUGAL 14 - TAURO (MOGAN), Las Palmas

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province