SCHMIDTCOLLEG SL
Hoja PM80250· NIF B57997595
- Registered address :
- Activity :
- Actividades auxiliares a la educación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2016
Legal information
Legal information for SCHMIDTCOLLEG SL
Activity
SCHMIDTCOLLEG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 28 December 2016. The Spanish commercial register has published 10 filings for this company, from 28 December 2016 to 12 December 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8560 · Actividades auxiliares a la educación
Corporate purpose
La organización, asesoría y venta de cursos de formación para ejecutivos, talleres formativos, y la prestación de toda clase de servicios relacionados con la preparación y formación de directivos.
Directors and representatives
Directors
Former
- Bohl YasmineCeased on 12/12/2019LiquiSoliLiquidador Solidario
- Dr Von Fournier CayCeased on 12/12/2019LiquiSoliLiquidador Solidario
- Strodicke SimoneCeased on 18/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- Dr Von Fournier Cay100 %
Individual · since 28/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dr Von Fournier Cay100 %
Individual · ultimate beneficial owner · since 28/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 4
- NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 4
- DisoluciónPublished 12/12/2019· Registered 29/11/2019· I/A 4
- ExtinciónPublished 12/12/2019· Registered 29/11/2019· I/A 4
- Ceses/DimisionesPublished 27/06/2019· Registered 18/06/2019· I/A 3
- NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 3
- Modificaciones estatutariasPublished 25/06/2019· Registered 18/06/2019· I/A 2
- ConstituciónPublished 28/12/2016· Registered 16/12/2016· I/A 1
- Declaración de unipersonalidadPublished 28/12/2016· Registered 16/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 16/12/2016· I/A 1
Changes
- 12/12/2019Disolución
- 12/12/2019Extinción
- 25/06/2019Modificaciones estatutarias
- 28/12/2016Declaración de unipersonalidad
DR VON FOURNIER CAY
Capital · events
- 28/12/2016ConstituciónInitial 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)
- 12/12/2019#5698724Ceses/DimisionesNombramientosDisoluciónExtinción
SCHMIDTCOLLEG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: BOHL YASMINE;DR VON FOURNIER CAY. Adm. Solid.: BOHL YASMINE;DR VON FOURNIER CAY. Nombramientos. LiquiSoli: BOHL YASMINE;DR VON FOURNIER CAY. Disolución. Voluntaria. Extinción. Dat… - 27/06/2019#5467605Ceses/DimisionesNombramientos
SCHMIDTCOLLEG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STRODICKE SIMONE. Nombramientos. Adm. Solid.: BOHL YASMINE;DR VON FOURNIER CAY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 25/06/2019#5463334Modificaciones estatutarias
SCHMIDTCOLLEG SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter gratuito del cargo de Administrador. Datos registrales. T 2684 , F 170, S 8, H PM 80250, I/A 2 (18.06.19).
- 28/12/2016#4173643ConstituciónDeclaración de unipersonalidadNombramientos
SCHMIDTCOLLEG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.16. Objeto social: La organización, asesoría y venta de cursos de formación para ejecutivos, talleres formativos, y la prestación de toda clase de servicios relaci…
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 2016
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 — Actividades auxiliares a la educación — are listed together.