SCHMIDT GRAIN MANAGEMENT ESPAÑA SA

Hoja M228359· NIF A82242009

Struck off · 20/03/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SCHMIDT GRAIN MANAGEMENT ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13940 · Folio 222 · Hoja M228359
StatusBaja

Activity

SCHMIDT GRAIN MANAGEMENT ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 17 July 2009 to 20 March 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BUHLER SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BUHLER SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/03/2012· Registered 07/03/2012· I/A 18
  2. ExtinciónPublished 20/03/2012· Registered 07/03/2012· I/A 18
  3. Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 16
  4. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 16
  5. Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 15
  6. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 15
  7. Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 14
  8. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 14
  9. Modificaciones estatutariasPublished 28/07/2010· Registered 16/07/2010· I/A 14

Changes

  1. 20/03/2012Disolución
  2. 20/03/2012Extinción
  3. 28/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2012#1646941
    DisoluciónExtinción
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 13940 , F 222, S 8, H M 228359, I/A 18 ( 7.03.12).
  2. 25/01/2012#1553843
    Cambio de identidad del socio único
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: BUHLER SA. Datos registrales. T 13940 , F 222, S 8, H M 228359, I/A 17 (13.01.12).
  3. 02/01/2012#10420236
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Otros conceptos: LOS DATOS DE INSCRIPCION CON REFERENCIA A LA SOCIEDAD SCHMIDT GRAIN MANAGEMENT ESPAÑA SA, SON LOS SIGUIENTES: TOMO 13940, FOLIO 45, SECCION 8&, HOJA M-228359, ANOTACION 1-M. Datos registrales. T 13…
  4. 03/11/2011#1440888
    Ceses/DimisionesNombramientos
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Ceses/Dimisiones. Consejero: SERRANO FERNANDEZ JOSE LUIS. Cons.Del.Sol: SERRANO FERNANDEZ JOSE LUIS. Nombramientos. Consejero: LEON VILLAMAYOR JAIME. Con.Delegado: LEON VILLAMAYOR JAIME. Datos registrales. T 13940 …
  5. 07/04/2011#1160032
    Ceses/DimisionesNombramientos
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Ceses/Dimisiones. Consejero: FENNEBERG GUNTER KONRAD. Presidente: FENNEBERG GUNTER KONRAD. Consejero: BOLDT STEPHAN CHRISTIAN. Secretario: BOLDT STEPHAN CHRISTIAN. Consejero: SERRANO FERNANDEZ JOSE LUIS. Con.Delega…
  6. 28/07/2010#821737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: BOLDT STEPHAN CHRISTIAN. Nombramientos. Consejero: FENNEBERG GUNTER KONRAD. Presidente: FENNEBERG GUNTER KONRAD. Consejero: BOLDT STEPHAN CHRISTIAN. Secretario: BOLDT STEPHAN CHRISTIAN…
  7. 17/07/2009#309543
    SCHMIDT GRAIN MANAGEMENT ESPAÑA SA. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO DE GEBRUDER SCHMIDT AG A SCHMIDT-SEEGER GMBH. Datos registrales. T 13940 , F 219, S 8, H M 228359, I/A 13 ( 7.07.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province