SCREEN HISPANIA SL

Hoja B128428· NIF B60795945

Struck off · 15/03/2022Barcelona
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCREEN HISPANIA SL

NIF
Hoja registral
IRUS1000337897799
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32179 · Folio 94 · Hoja B128428
StatusLiquidada

Activity

SCREEN HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 21 filings for this company, from 21 January 2009 to 15 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SCREEN HISPANIA SLRalph WeinbergRalph Weinberg

Registered actos

  1. RevocacionesPublished 15/03/2022· Registered 07/03/2022· I/A 28
  2. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 28
  3. ExtinciónPublished 15/03/2022· Registered 07/03/2022· I/A 28
  4. RevocacionesPublished 08/04/2021· Registered 29/03/2021· I/A 27
  5. RevocacionesPublished 24/12/2020· Registered 16/12/2020· I/A 26
  6. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 26
  7. RevocacionesPublished 16/11/2018· Registered 06/11/2018· I/A 25
  8. RevocacionesPublished 25/07/2018· Registered 16/07/2018· I/A 24
  9. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 24
  10. RevocacionesPublished 15/09/2014· Registered 05/09/2014· I/A 23
  11. RevocacionesPublished 02/09/2014· Registered 25/08/2014· I/A 22
  12. NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 22
  13. Modificaciones estatutariasPublished 02/09/2014· Registered 25/08/2014· I/A 22
  14. Cambio de domicilio socialPublished 24/04/2013· Registered 17/04/2013· I/A 21
  15. RevocacionesPublished 26/11/2012· Registered 13/11/2012· I/A 20
  16. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 20
  17. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 19
  18. RevocacionesPublished 29/10/2012· Registered 18/10/2012· I/A 18
  19. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 18
  20. RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 17
  21. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 16

Changes

  1. 15/03/2022Extinción
  2. 02/09/2014Modificaciones estatutarias
  3. 24/04/2013Cambio de domicilio social

    CL ROGER DE LLURIA Num.50 P.5 (BARCELONA)

Timeline (BORME)

  1. 15/03/2022#6857568
    RevocacionesNombramientosExtinción
    SCREEN HISPANIA SL. Revocaciones. ADM.UNICO: RALPH WEINBERG. LIQUIDADOR: RALPH WEINBERG. Nombramientos. LIQUIDADOR: RALPH WEINBERG. Extinción. Datos registrales. T 32179 , F 94, S 8, H B 128428, I/A 28 ( 7.03.22).
  2. 08/04/2021#6345783
    Revocaciones
    SCREEN HISPANIA SL. Revocaciones. APODERADO: URQUIJO NUÑO JOSE MARIA. Datos registrales. T 32179 , F 94, S 8, H B 128428, I/A 27 (29.03.21).
  3. 24/12/2020#6183314
    RevocacionesNombramientos
    SCREEN HISPANIA SL. Revocaciones. ADM.CONJUNTO: RALPH WEINBERG;MICHAEL LEGRAND. Nombramientos. ADM.UNICO: RALPH WEINBERG. Datos registrales. T 32179 , F 94, S 8, H B 128428, I/A 26 (16.12.20).
  4. 16/11/2018#5129612
    Revocaciones
    SCREEN HISPANIA SL. Revocaciones. APODERADO: CRISTOPH KEMNA. Datos registrales. T 32179 , F 94, S 8, H B 128428, I/A 25 ( 6.11.18).
  5. 25/07/2018#4981462
    RevocacionesNombramientos
    SCREEN HISPANIA SL. Revocaciones. ADM.CONJUNTO: JOACHIM KLEMENS WALTER SCHOLTEN. Nombramientos. ADM.CONJUNTO: MICHAEL LEGRAND. Datos registrales. T 32179 , F 93, S 8, H B 128428, I/A 24 (16.07.18).
  6. 15/09/2014#2966684
    Revocaciones
    SCREEN HISPANIA SL. Revocaciones. APODERADO: NILS UPHOFF. Datos registrales. T 32179 , F 93, S 8, H B 128428, I/A 23 ( 5.09.14).
  7. 02/09/2014#2952500
    RevocacionesNombramientosModificaciones estatutarias
    SCREEN HISPANIA SL. Revocaciones. ADM.UNICO: JOACHIM KLEMENS WALTER SCHOLTEN. Nombramientos. ADM.CONJUNTO: JOACHIM KLEMENS WALTER SCHOLTEN;RALPH WEINBERG. Modificaciones estatutarias. ARTS.14,16,17: CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales…
  8. 24/04/2013#2243448
    Cambio de domicilio social
    SCREEN HISPANIA SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.50 P.5 (BARCELONA). Datos registrales. T 32179 , F 93, S 8, H B 128428, I/A 21 (17.04.13).
  9. 26/11/2012#2001483
    RevocacionesNombramientos
    SCREEN HISPANIA SL. Revocaciones. ADMINISTR.: CHRISTOPH KEMNA. Nombramientos. ADM.UNICO: JOACHIM KLEMENS WALTER SCHOLTEN. Datos registrales. T 32179 , F 92, S 8, H B 128428, I/A 20 (13.11.12).
  10. 29/10/2012#1957032
    Nombramientos
    SCREEN HISPANIA SL. Nombramientos. APODERADO: NILS UPHOFF. Datos registrales. T 32179 , F 91, S 8, H B 128428, I/A 19 (18.10.12).
  11. 29/10/2012#1957031
    RevocacionesNombramientos
    SCREEN HISPANIA SL. Revocaciones. APODERADO: URQUIJO NUÑO JOSE. Nombramientos. APODERADO: URQUIJO NUÑO JOSE MARIA. Datos registrales. T 32179 , F 90, S 8, H B 128428, I/A 18 (18.10.12).
  12. 06/05/2009#200074
    Revocaciones
    SCREEN HISPANIA SL. Revocaciones. APODERADO: INTERNATIONAL INTERGEST SRL. Datos registrales. T 32179 , F 90, S 8, H B 128428, I/A 17 (23.04.09).
  13. 21/01/2009#20495
    Nombramientos
    SCREEN HISPANIA SL. Nombramientos. APODERADO: ADMINEX SPAIN SL. Datos registrales. T 32179 , F 88, S 8, H B 128428, I/A 16 ( 9.01.09).

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 addressCL ROGER DE LLURIA Num.50 P.5 (BARCELONA), Barcelona
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 — Educación secundaria técnica y profesional — are listed together.

Prospect this sectorAll companies in this sector