SCHURING SL

Hoja M24859· NIF B80023922

Struck off · 07/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCHURING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22843 · Folio 202 · Hoja M24859
StatusBaja

Activity

SCHURING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 3 July 2013 to 7 December 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SCHURING WINDOW AND DOORTECHNOLOGY GMBH EXPORT ARE100 %

    Legal entity · since 16/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SCHURING SLSchuring Window And Doortechnology Gmbh Export AreSchuring Window And …

Beneficial owner (UBO)

SCHURING WINDOW AND DOORTECHNOLOGY GMBH EXPORT ARE100 %

Legal entity · since 16/07/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SCHURING SLSchuring Window And Doortechnology Gmbh Export AreSchuring Window And …

Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 29/11/2016· I/A 17
  2. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 17
  3. DisoluciónPublished 07/12/2016· Registered 29/11/2016· I/A 17
  4. ExtinciónPublished 07/12/2016· Registered 29/11/2016· I/A 17
  5. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 16
  6. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 16
  7. Modificaciones estatutariasPublished 28/05/2014· Registered 20/05/2014· I/A 15
  8. Cambio de domicilio socialPublished 28/05/2014· Registered 20/05/2014· I/A 15
  9. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 14
  10. RevocacionesPublished 09/10/2013· Registered 01/10/2013· I/A 13
  11. Declaración de unipersonalidadPublished 16/07/2013· Registered 08/07/2013· I/A 12
  12. Ceses/DimisionesPublished 15/07/2013· Registered 05/07/2013· I/A 11
  13. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 11
  14. Ceses/DimisionesPublished 03/07/2013· Registered 24/06/2013· I/A 10
  15. NombramientosPublished 03/07/2013· Registered 24/06/2013· I/A 10
  16. Modificaciones estatutariasPublished 03/07/2013· Registered 24/06/2013· I/A 10

Changes

  1. 07/12/2016Disolución
  2. 07/12/2016Extinción
  3. 28/05/2014Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 126, 1º F (MADRID)

  4. 28/05/2014Modificaciones estatutarias
  5. 16/07/2013Declaración de unipersonalidad

    SCHURING WINDOW AND DOORTECHNOLOGY GMBH EXPORT ARE

  6. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2016#4142435
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHURING SL. Ceses/Dimisiones. Adm. Unico: WAGNER EDGAR. Nombramientos. Liquidador: WAGNER EDGAR. Disolución. Voluntaria. Extinción. Datos registrales. T 22843 , F 202, S 8, H M 24859, I/A 17 (29.11.16).
  2. 22/01/2015#3153363
    Ceses/DimisionesNombramientos
    SCHURING SL. Ceses/Dimisiones. Adm. Solid.: MULLER KLEMENS ALFRED;FERDINAND RIEHM JORG. Nombramientos. Adm. Unico: WAGNER EDGAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  3. 28/05/2014#2825222
    Modificaciones estatutariasCambio de domicilio social
    SCHURING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 126, 1º F (MADRID). Datos registrales. T 22843 , F 202, S 8, H M 24859, I/A 15 (20.05.14).
  4. 28/02/2014#2695803
    Nombramientos
    SCHURING SL. Nombramientos. Apoderado: GRACIA ECHEVESTE ANTXON. Datos registrales. T 22843 , F 202, S 8, H M 24859, I/A 14 (20.02.14).
  5. 09/10/2013#2483162
    Revocaciones
    SCHURING SL. Revocaciones. Apoderado: RODRIGUEZ COSTA PEDRO ANDRES. Datos registrales. T 22843 , F 201, S 8, H M 24859, I/A 13 ( 1.10.13).
  6. 16/07/2013#2372034
    Declaración de unipersonalidad
    SCHURING SL. Declaración de unipersonalidad. Socio único: SCHURING WINDOW AND DOORTECHNOLOGY GMBH EXPORT ARE. Datos registrales. T 22843 , F 201, S 8, H M 24859, I/A 12 ( 8.07.13).
  7. 15/07/2013#2370163
    Ceses/DimisionesNombramientos
    SCHURING SL. Ceses/Dimisiones. Adm. Solid.: WAGNER ANDREAS. Nombramientos. Adm. Solid.: FERDINAND RIEHM JORG. Datos registrales. T 22843 , F 200, S 8, H M 24859, I/A 11 ( 5.07.13).
  8. 03/07/2013#2354043
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCHURING SL. Ceses/Dimisiones. Adm. Unico: FOSTER JOHANN ULRICH. Nombramientos. Adm. Solid.: WAGNER ANDREAS;MULLER KLEMENS ALFRED. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…

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 addressC/ PRINCIPE DE VERGARA 126, 1º F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province