SCHTENZEL & LUIS SL

Hoja B437973· NIF B66034919

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2013
Director :
Canet De Reyna Jose Luis

Legal information

Legal information for SCHTENZEL & LUIS SL

NIF
Hoja registral
IRUS1000367981073
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43776 · Folio 144 · Hoja B437973
StatusVigente

Activity

SCHTENZEL & LUIS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 May 2013. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 22 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

EL EJERCICIO EN ACTIVIDADES DE CONSULTORIA DE NEGOCIOS E INFORMATICA.IMPORTACION,VENTA,Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS COSMETICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/07/2019· Registered 15/07/2019· I/A 4
  2. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 3
  4. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 2
  5. ConstituciónPublished 30/05/2013· Registered 22/05/2013· I/A 1
  6. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 01/12/2015Cambio de domicilio social

    PS FRANCESC MACIA Num.71 P.2 PTA.2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 30/05/2013Constitución
    Initial 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)

  1. 22/07/2019#5504349
    RevocacionesNombramientos
    SCHTENZEL & LUIS SL. Revocaciones. ADM.UNICO: JITKA STENCLOVA. Nombramientos. ADM.UNICO: CANET DE REYNA JOSE LUIS. Datos registrales. T 43776 , F 144, S 8, H B 437973, I/A 4 (15.07.19).
  2. 01/12/2015#3611100
    Cambio de domicilio social
    SCHTENZEL & LUIS SL. Cambio de domicilio social. PS FRANCESC MACIA Num.71 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 43776 , F 144, S 8, H B 437973, I/A 3 (23.11.15).
  3. 05/11/2013#2521256
    Nombramientos
    SCHTENZEL & LUIS SL. Nombramientos. APODERAD.SOL: CANET DE REYNA JOSE LUIS. Datos registrales. T 43776 , F 144, S 8, H B 437973, I/A 2 (28.10.13).
  4. 30/05/2013#2299558
    ConstituciónNombramientos
    SCHTENZEL & LUIS SL. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: EL EJERCICIO EN ACTIVIDADES DE CONSULTORIA DE NEGOCIOS E INFORMATICA.IMPORTACION,VENTA,Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS COSMETICOS. Domicilio: CL VALLDENEU N…

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 2013

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 addressPS FRANCESC MACIA Num.71 P.2 PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector