SCHOELLER ARCA SYSTEMS IBERIA SL

Hoja MU45106· NIF B73275802

Struck off · 25/02/2015Murcia
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCHOELLER ARCA SYSTEMS IBERIA SL

NIF
Hoja registral
IRUS1000405387991
Legal formSociedad Limitada (SL)
Register referenceTomo 3013 · Folio 15 · Hoja MU45106
StatusLiquidada

Activity

SCHOELLER ARCA SYSTEMS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 14 filings for this company, from 29 June 2009 to 25 February 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCHOELLER ARCA SYSTEM…SCHOELLER ALLIBERT SASCHOELLER ALLIBERT SA

Beneficial owner (UBO)

SCHOELLER ALLIBERT SA100 %

Legal entity · since 31/10/2014

Beneficial owner network map

2 nodes Person Company
SCHOELLER ARCA SYSTEM…SCHOELLER ALLIBERT SASCHOELLER ALLIBERT SA

Registered actos

  1. Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 16
  2. DisoluciónPublished 25/02/2015· Registered 18/02/2015· I/A 16
  3. ExtinciónPublished 25/02/2015· Registered 18/02/2015· I/A 16
  4. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 15
  5. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 15
  6. Declaración de unipersonalidadPublished 31/10/2014· Registered 24/10/2014· I/A 14
  7. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 13
  8. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 13
  9. RevocacionesPublished 29/11/2012· Registered 21/11/2012· I/A 12
  10. NombramientosPublished 29/11/2012· Registered 21/11/2012· I/A 12
  11. Ceses/DimisionesPublished 29/11/2012· Registered 21/11/2012· I/A 11
  12. NombramientosPublished 29/11/2012· Registered 21/11/2012· I/A 11
  13. Ceses/DimisionesPublished 29/06/2009· Registered 19/06/2009· I/A 10
  14. NombramientosPublished 29/06/2009· Registered 19/06/2009· I/A 10

Changes

  1. 25/02/2015Disolución
  2. 25/02/2015Extinción
  3. 31/10/2014Declaración de unipersonalidad

    SCHOELLER ALLIBERT SA

Timeline (BORME)

  1. 25/02/2015#3209233
    Ceses/DimisionesDisoluciónExtinción
    SCHOELLER ARCA SYSTEMS IBERIA SL. Ceses/Dimisiones. Consejero: ANSELMO GARCIA AGUAROD. Con.Delegado: ANSELMO GARCIA AGUAROD. Consejero: EGBERTUS IJMERT LE BLANC. Presidente: ANSELMO GARCIA AGUAROD. Consejero: JARI VAISANEN. Disolución. Fusion. Extinc…
  2. 24/12/2014#3126150
    Ceses/DimisionesNombramientos
    SCHOELLER ARCA SYSTEMS IBERIA SL. Ceses/Dimisiones. Consejero: ERIK ADRIANUS PETRUS DE BOKX. Presidente: ERIK ADRIANUS PETRUS DE BOKX. Nombramientos. Presidente: ANSELMO GARCIA AGUAROD. Consejero: JARI VAISANEN. Datos registrales. T 3013 , F 15, S 8,…
  3. 31/10/2014#3040833
    Declaración de unipersonalidad
    SCHOELLER ARCA SYSTEMS IBERIA SL. Declaración de unipersonalidad. Socio único: SCHOELLER ALLIBERT SA. Datos registrales. T 3013 , F 15, S 8, H MU 45106, I/A 14 (24.10.14).
  4. 23/01/2014#2632200
    Ceses/DimisionesNombramientos
    SCHOELLER ARCA SYSTEMS IBERIA SL. Ceses/Dimisiones. SecreNoConsj: ANGELA DE LA PEÑA CLAVEL. Nombramientos. SecreNoConsj: JOSE NICOLAS DE SALAS MORENO. Datos registrales. T 3013 , F 15, S 8, H MU 45106, I/A 13 (16.01.14).
  5. 29/11/2012#2009248
    RevocacionesNombramientos
    SCHOELLER ARCA SYSTEMS IBERIA SL. Revocaciones. Apo.Sol.: RAFAEL SANCHEZ MUÑOZ. Apo.Man.Soli: RAFAEL SANCHEZ MUÑOZ. Nombramientos. Apoderado: ANGELA DE LA PEÑA CLAVEL. Datos registrales. T 2059 , F 50, S 8, H MU 45106, I/A 12 (21.11.12).
  6. 29/11/2012#2009247
    Ceses/DimisionesNombramientos
    SCHOELLER ARCA SYSTEMS IBERIA SL. Ceses/Dimisiones. Secretario: RAFAEL SANCHEZ MUÑOZ. Nombramientos. SecreNoConsj: ANGELA DE LA PEÑA CLAVEL. Datos registrales. T 2059 , F 49, S 8, H MU 45106, I/A 11 (21.11.12).
  7. 29/06/2009#282350
    Ceses/DimisionesNombramientos
    SCHOELLER ARCA SYSTEMS IBERIA SL. Ceses/Dimisiones. Consejero: RENE PAULUS MARIA WOLFKAMP;RAFAEL SANCHEZ MUÑOZ. Presidente: RENE PAULUS MARIA WOLFKAMP. Secretario: RAFAEL SANCHEZ MUÑOZ. Consejero: WALTER WERNER JOSEPH HIRSCH. Con.Delegado: WALTER WER…

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 addressMurcia
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 intermediación en operaciones con valores y otros activos — are listed together.

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