SCHWARTG DNAC SL
Hoja MA76602· NIF B92622695
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SCHWARTG DNAC SL
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
- Vichera Lopez Maria NuriaCeased on 25/10/2012Administrador Único
- Varasteh Rahimi ShahramCeased on 26/06/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 4
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 4
- DisoluciónPublished 04/07/2017· Registered 26/06/2017· I/A 4
- ExtinciónPublished 04/07/2017· Registered 26/06/2017· I/A 4
- Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 3
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 3
- Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 3
- Declaración de unipersonalidadPublished 15/10/2012· Registered 02/10/2012· I/A 2
Changes
- 04/07/2017Disolución
- 04/07/2017Extinción
- 06/11/2012Cambio de domicilio social
URB MIRAFLORES S/N - MIJAS COSTA (MIJAS)
- 15/10/2012Declaración de unipersonalidad
VARASTEH RAHIMI SHAHRAM
Timeline (BORME)
- 04/07/2017#4446976Ceses/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 … - 06/11/2012#1971916Ceses/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… - 15/10/2012#1935209Declaración 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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.