SCHUPP IBERICA SL
Hoja B72128· NIF B08334088
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jurgen Gerd Buchholz
Legal information
Legal information for SCHUPP IBERICA SL
Activity
SCHUPP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 6 filings for this company, from 5 August 2014 to 25 January 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Jurgen Gerd BuchholzSince 28/07/2014Administrador Único
Authorised representatives
Current
- Sergio BuchholzSince 28/07/2014Apoderado Mancomunado
Former
- Gerhard BuchholzCeased on 16/01/2018Apoderado Mancomunado
- Rosa Maria BuchholzCeased on 16/01/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 23
- NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 23
- Modificaciones estatutariasPublished 25/01/2018· Registered 16/01/2018· I/A 23
- NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 22
- NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 21
- NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 20
Changes
- 25/01/2018Modificaciones estatutarias
Timeline (BORME)
- 25/01/2018#4712587RevocacionesNombramientosModificaciones estatutarias
SCHUPP IBERICA SL. Revocaciones. CONSEJERO: GERHARD BUCHHOLZ;JURGEN GERD BUCHHOLZ. PRESIDENTE: JURGEN GERD BUCHHOLZ. CONSEJERO: ROSA MARIA BUCHHOLZ. SECRETARIO: ROSA MARIA BUCHHOLZ. CONS. DELEG.: JURGEN GERD BUCHHOLZ. Nombramientos. ADM.UNICO: JURGEN… - 05/08/2014#2921691Nombramientos
SCHUPP IBERICA SL. Nombramientos. APODERAD.SOL: ROSA MARIA BUCHHOLZ. Datos registrales. T 30647 , F 79, S 8, H B 72128, I/A 22 (28.07.14).
- 05/08/2014#2921690Nombramientos
SCHUPP IBERICA SL. Nombramientos. APOD.MANCOMU: SERGIO BUCHHOLZ;GERHARD BUCHHOLZ. Datos registrales. T 30647 , F 77, S 8, H B 72128, I/A 21 (28.07.14).
- 05/08/2014#2921689Nombramientos
SCHUPP IBERICA SL. Nombramientos. CONS. DELEG.: JURGEN GERD BUCHHOLZ. Datos registrales. T 30647 , F 77, S 8, H B 72128, I/A 20 (28.07.14).
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 — Comercio al por mayor de productos químicos — are listed together.