SONDERHOFF IBERICA SA

Hoja B295177· NIF A63503254

Struck off · 25/03/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SONDERHOFF IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityEsparreguera
Register referenceTomo 36684 · Folio 143 · Hoja B295177
StatusBaja

Activity

SONDERHOFF IBERICA SA is a Sociedad Anónima (SA) with its registered office in Esparreguera (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 25 March 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/03/2015· Registered 17/03/2015· I/A 13
  2. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 13
  3. ExtinciónPublished 25/03/2015· Registered 17/03/2015· I/A 13
  4. NombramientosPublished 13/03/2012· Registered 05/03/2012· I/A 12
  5. RevocacionesPublished 20/08/2010· Registered 09/08/2010· I/A 11
  6. NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 11
  7. Modificaciones estatutariasPublished 20/08/2010· Registered 09/08/2010· I/A 11
  8. RevocacionesPublished 12/08/2009· Registered 31/07/2009· I/A 10
  9. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 9

Changes

  1. 25/03/2015Extinción
  2. 20/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2015#3251436
    RevocacionesNombramientosExtinción
    SONDERHOFF IBERICA SA. Revocaciones. ADM.SOLIDAR.: PETER FISCHER;URSULA AGNES LUDWIG. LIQUIDADOR: PETER FISCHER. Nombramientos. LIQUIDADOR: PETER FISCHER. Extinción. Datos registrales. T 36684 , F 143, S 8, H B 295177, I/A 13 (17.03.15).
  2. 13/03/2012#1637824
    Nombramientos
    SONDERHOFF IBERICA SA. Nombramientos. APODERADO: ARBOLEYA CRESPO JESUS DE LA CRUZ. Datos registrales. T 36684 , F 142, S 8, H B 295177, I/A 12 ( 5.03.12).
  3. 20/08/2010#851311
    RevocacionesNombramientosModificaciones estatutarias
    SONDERHOFF IBERICA SA. Revocaciones. CONSEJERO: PETER FISCHER. CONS. DELEG.: PETER FISCHER. PRESIDENTE: PETER FISCHER. CONSEJERO: URSULA AGNES LUDWIG. CONS. DELEG.: URSULA AGNES LUDWIG. CONSEJERO: HANS JURGEN GLASER. SECRETARIO: HANS JURGEN GLASER. C…
  4. 12/08/2009#343657
    Revocaciones
    SONDERHOFF IBERICA SA. Revocaciones. APODERADO: KLAUS BERND FISCHER;ROBERT FISCHER. Datos registrales. T 36684 , F 141, S 8, H B 295177, I/A 10 (31.07.09).
  5. 12/08/2009#343656
    Nombramientos
    SONDERHOFF IBERICA SA. Nombramientos. CONSEJERO: PETER FISCHER. CONS. DELEG.: PETER FISCHER. PRESIDENTE: PETER FISCHER. CONSEJERO: URSULA AGNES LUDWIG. CONS. DELEG.: URSULA AGNES LUDWIG. CONSEJERO: HANS JURGEN GLASER. SECRETARIO: HANS JURGEN GLASER. …
  6. 26/05/2009#226865
    SONDERHOFF IBERICA SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: "SONDERHOFF HOLDING GMBH". Datos registrales. T 36684 , F 140, S 8, H B 295177, I/A 8 (13.05.09).

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 addressEsparreguera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province