SCHOLZ IBERICA SL
Hoja PM53399· NIF B08419855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 447 933,10 €
- Directors :
- Paquay Patricia Rl, Scholz Rudolf
Legal information
Legal information for SCHOLZ IBERICA SL
Activity
SCHOLZ IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 22 June 2011 to 8 July 2021, across 3 distinct types of filing. Its registered share capital is 2 447 933,10 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Paquay Patricia RlAdministrador solidarioAdministrador Solidario
- Scholz RudolfAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Scholz Dennis HaroldSince 28/06/2011Apoderado Solidario
- Scholz Gregor RudolfSince 28/06/2011Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/07/2021· Registered 30/06/2021· I/A 8
- Cambio de domicilio socialPublished 08/07/2021· Registered 30/06/2021· I/A 8
- NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 7
- Ampliación de capitalPublished 22/06/2011· Registered 10/06/2011· I/A 6
Changes
- 08/07/2021Cambio de domicilio social
PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)
Capital · events
- 08/07/2021Ampliación de capitalResulting capital: 2 447 933,10 € (+555 804,80 €)
- 22/06/2011Ampliación de capitalResulting capital: 1 892 128,30 € (+200 012,80 €)
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)
- 08/07/2021#6515343Ampliación de capitalCambio de domicilio social
SCHOLZ IBERICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 555.804,80 Euros. Resultante Suscrito: 2.447.933,10 Euros. Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 2187 , F 80, S 8, H PM 53399… - 07/07/2011#1290876Nombramientos
SCHOLZ IBERICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SCHOLZ GREGOR RUDOLF;SCHOLZ DENNIS HAROLD. Datos registrales. T 2187 , F 80, S 8, H PM 53399, I/A 7 (28.06.11).
- 22/06/2011#1270316Ampliación de capital
SCHOLZ IBERICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.012,80 Euros. Resultante Suscrito: 1.892.128,30 Euros. Datos registrales. T 2187 , F 79, S 8, H PM 53399, I/A 6 (10.06.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.