SCHWAIGER 2007 SL
Hoja GI44521· NIF B17952177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 001 000,00 €
- Director :
- Jose Maria Vendrell Schwaiger
Legal information
Legal information for SCHWAIGER 2007 SL
Activity
SCHWAIGER 2007 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 5 August 2022, across 4 distinct types of filing. Its registered share capital is 4 001 000,00 €.
Directors and representatives
Directors
Current
- Jose Maria Vendrell SchwaigerSince 05/11/2015Administrador Único
Former
- Maria Alexandra Vendrell SchwaigerCeased on 19/02/2016Administrador Mancomunado
- Victor Vendrell SchwaigerCeased on 19/02/2016Administrador Mancomunado
- Anna Maria Theresia Vendrell CortadaCeased on 05/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 3
- NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 3
- Ampliación de capitalPublished 26/02/2016· Registered 19/02/2016· I/A 3
- Reducción de capitalPublished 26/02/2016· Registered 19/02/2016· I/A 3
- Ceses/DimisionesPublished 13/11/2015· Registered 05/11/2015· I/A 2
- NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 2
Capital · events
- 26/02/2016Ampliación de capitalReducción de capitalResulting capital: 4 001 000,00 € (−3 001 000,00 €)
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)
- 05/08/2022#7107591
SCHWAIGER 2007 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2600 , F 87, S 8, H GI 44521, I/A 3 H (22.07.22).
- 26/02/2016#3736828Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
SCHWAIGER 2007 SL. Ceses/Dimisiones. Adm. Mancom.: MARIA ALEXANDRA VENDRELL SCHWAIGER;JOSE MARIA VENDRELL SCHWAIGER;VICTOR VENDRELL SCHWAIGER. Nombramientos. Adm. Unico: JOSE MARIA VENDRELL SCHWAIGER. Ampliación de capital. Capital: 3.001.000,00 Euro… - 13/11/2015#3583082Ceses/DimisionesNombramientos
SCHWAIGER 2007 SL. Ceses/Dimisiones. Adm. Unico: ANNA MARIA THERESIA VENDRELL CORTADA. Nombramientos. Adm. Mancom.: MARIA ALEXANDRA VENDRELL SCHWAIGER;JOSE MARIA VENDRELL SCHWAIGER;VICTOR VENDRELL SCHWAIGER. Otros conceptos: Cambio del Organo de Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.