SCHWARTG DNAC SL

Hoja MA76602· NIF B92622695

Struck off · 04/07/2017Málaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCHWARTG DNAC SL

NIF
Hoja registral
IRUS1000032748554
Legal formSociedad Limitada (SL)
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 3782 · Folio 159 · Hoja MA76602
StatusExtinguida

Activity

SCHWARTG DNAC SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 15 October 2012 to 4 July 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SCHWARTG DNAC SLVarasteh Rahimi ShahramVarasteh Rahimi Shah…COSTA CASA CONSULTING SLCOSTA CASA CONSULTIN…PLUTON REALTY INVESTMENT SLPLUTON REALTY INVEST…KING ESTATE SLKING ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCHWARTG DNAC SLVarasteh Rahimi ShahramVarasteh Rahimi Shah…

Beneficial owner (UBO)

Varasteh Rahimi Shahram100 %

Individual · ultimate beneficial owner · since 04/07/2017

Beneficial owner network map

2 nodes Person Company
SCHWARTG DNAC SLVarasteh Rahimi ShahramVarasteh Rahimi Shah…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 4
  2. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 4
  3. DisoluciónPublished 04/07/2017· Registered 26/06/2017· I/A 4
  4. ExtinciónPublished 04/07/2017· Registered 26/06/2017· I/A 4
  5. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 3
  6. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 3
  7. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 3
  8. Declaración de unipersonalidadPublished 15/10/2012· Registered 02/10/2012· I/A 2

Changes

  1. 04/07/2017Disolución
  2. 04/07/2017Extinción
  3. 06/11/2012Cambio de domicilio social

    URB MIRAFLORES S/N - MIJAS COSTA (MIJAS)

  4. 15/10/2012Declaración de unipersonalidad

    VARASTEH RAHIMI SHAHRAM

Timeline (BORME)

  1. 04/07/2017#4446976
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHWARTG DNAC SL. Ceses/Dimisiones. Adm. Unico: VARASTEH RAHIMI SHAHRAM. Socio único: VARASTEH RAHIMI SHAHRAM. Nombramientos. Liquidador: VARASTEH RAHIMI SHAHRAM. Disolución. Voluntaria. Extinción. Datos registrales. T 3782, L 2693, F 159, S 8, H MA 
  2. 06/11/2012#1971916
    Ceses/DimisionesNombramientosCambio de domicilio social
    SCHWARTG DNAC SL. Ceses/Dimisiones. Adm. Unico: VICHERA LOPEZ MARIA NURIA. Nombramientos. Adm. Unico: VARASTEH RAHIMI SHAHRAM. Cambio de domicilio social. URB MIRAFLORES S/N - MIJAS COSTA (MIJAS). Datos registrales. T 3782, L 2693, F 159, S 8, H MA 7
  3. 15/10/2012#1935209
    Declaración de unipersonalidad
    SCHWARTG DNAC SL. Declaración de unipersonalidad. Socio único: VARASTEH RAHIMI SHAHRAM. Datos registrales. T 3782, L 2693, F 159, S 8, H MA 76602, I/A 2 ( 2.10.12).

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 addressURB MIRAFLORES S/N - MIJAS COSTA (MIJAS), Mijas, Málaga
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 las agencias de viajes — are listed together.