SERAG WIESSNER IBERIA SL

Hoja M468027· NIF B85523637

Struck off · 25/08/2022Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for SERAG WIESSNER IBERIA SL

NIF
Hoja registral
IRUS1000282647666
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityAldea del Fresno
Register referenceTomo 25964 · Folio 145 · Hoja M468027
Former names
SERAG WIESSNER IBERIA SL EN LIQUIDACION2022-04-26
StatusLiquidada

Activity

SERAG WIESSNER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Aldea del Fresno (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 25 August 2022, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. ExtinciónPublished 25/08/2022· Registered 18/08/2022· I/A 7
  2. Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 6
  3. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 6
  4. DisoluciónPublished 26/04/2022· Registered 19/04/2022· I/A 6
  5. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 5
  6. Modificaciones estatutariasPublished 23/09/2014· Registered 16/09/2014· I/A 4
  7. Ampliación de capitalPublished 24/04/2009· Registered 14/04/2009· I/A 3

Changes

  1. 25/08/2022Extinción
  2. 26/04/2022Cambio de denominación social

    SERAG WIESSNER IBERIA SL→SERAG WIESSNER IBERIA SL EN LIQUIDACION

  3. 26/04/2022Disolución
  4. 23/09/2014Modificaciones estatutarias

Capital · events

  1. 24/04/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+46 994,00 €)

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)

  1. 25/08/2022#7136261
    Extinción
    SERAG WIESSNER IBERIA SL. Extinción. Datos registrales. T 25964 , F 145, S 8, H M 468027, I/A 7 (18.08.22).
  2. 26/04/2022#6930271

    Company name: SERAG WIESSNER IBERIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SERAG WIESSNER IBERIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEDRERO CANELADA JOSEFA. Nombramientos. Liquidador: FICKEL MICHAEL GERHARD. Disolución. Voluntaria. Datos registrales. T 25964 , F 145, S 8, H M 468027, I/A 6 (19.04.22).
  3. 23/12/2021#6740384
    Nombramientos
    SERAG WIESSNER IBERIA SL. Nombramientos. Apoderado: FICKEL MICHAEL-GERHARD. Datos registrales. T 25964 , F 144, S 8, H M 468027, I/A 5 (16.12.21).
  4. 23/09/2014#2978477
    Modificaciones estatutarias
    SERAG WIESSNER IBERIA SL. Modificaciones estatutarias. ARTICULO 20.-. Datos registrales. T 25964 , F 144, S 8, H M 468027, I/A 4 (16.09.14).
  5. 24/04/2009#183309
    Ampliación de capital
    SERAG WIESSNER IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SERAG WIESSNER VERWALTUNGS GMBH. Ampliación de capital. Capital: 46.994,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 25964 , F 143, S 8, H M …

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/ SAN JOSE 7, MADRID, ALDEA DEL FRESNO
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector