STAGE HOLDING SPAIN SL

Hoja M347643· NIF B63086300

Struck off · 11/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STAGE HOLDING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19752 · Folio 126 · Hoja M347643
StatusBaja

Activity

STAGE HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 11 March 2009 to 11 June 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/06/2013· Registered 03/06/2013· I/A 18
  2. ExtinciónPublished 11/06/2013· Registered 03/06/2013· I/A 18
  3. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 17
  4. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 16
  5. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 15
  6. Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 14
  7. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 14
  8. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 12
  9. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 12
  10. NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 11
  11. RevocacionesPublished 11/03/2009· Registered 02/03/2009· I/A 10
  12. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 10
  13. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 9
  14. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 9
  15. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 8
  16. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 8

Changes

  1. 11/06/2013Disolución
  2. 11/06/2013Extinción

Timeline (BORME)

  1. 11/06/2013#2318464
    DisoluciónExtinción
    STAGE HOLDING SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 19752 , F 126, S 8, H M 347643, I/A 18 ( 3.06.13).
  2. 11/06/2013#2318463
    Nombramientos
    STAGE HOLDING SPAIN SL. Nombramientos. Vicepresid.: VAN ELSLOO SIEBE. Datos registrales. T 19752 , F 126, S 8, H M 347643, I/A 17 ( 3.06.13).
  3. 12/11/2012#1977786
    Nombramientos
    STAGE HOLDING SPAIN SL. Nombramientos. Apoderado: CORTES VILARDELL JUAN;TATO BALLESTEROS JAIME. Datos registrales. T 19752 , F 125, S 8, H M 347643, I/A 16 (29.10.12).
  4. 12/11/2012#1977785
    Nombramientos
    STAGE HOLDING SPAIN SL. Nombramientos. Apoderado: CORTES VILARDELL JUAN. Datos registrales. T 19752 , F 125, S 8, H M 347643, I/A 15 (29.10.12).
  5. 03/07/2012#1798006
    Ceses/DimisionesNombramientos
    STAGE HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: VAN LAMBAART ERWIN. Nombramientos. Consejero: GOMEZ CORA JULIA. Datos registrales. T 19752 , F 125, S 8, H M 347643, I/A 14 (22.06.12).
  6. 03/07/2012#1798005
    STAGE HOLDING SPAIN SL. Otros conceptos: MODIFICACION DE LOS PODERES OTORGADOS POR EL CONSEJO DE ADMINISTRACION CON FECHA 30 DE ABRIL DE 2008 QUE CAUSARON LA INSCRIPCION 10. Datos registrales. T 19752 , F 124, S 8, H M 347643, I/A 13 (22.06.12).
  7. 19/01/2012#1544210
    Ceses/DimisionesNombramientos
    STAGE HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: GERWE CASPAR JOHANNES. Nombramientos. Consejero: VAN ELSLOO SIEBE. Datos registrales. T 19752 , F 124, S 8, H M 347643, I/A 12 ( 9.01.12).
  8. 13/03/2009#118931
    Nombramientos
    STAGE HOLDING SPAIN SL. Nombramientos. Apoderado: LOPEZ VIZCAINO ALBERTO. Datos registrales. T 19752 , F 123, S 8, H M 347643, I/A 11 ( 2.03.09).
  9. 11/03/2009#114993
    RevocacionesNombramientos
    STAGE HOLDING SPAIN SL. Revocaciones. Apoderado: VAN SCHRIEK BERNARDUS JOHANNES ARNOLDUS;TATO BALLESTEROS JAIME;TATO BALLESTEROS JAIME. Apo.Sol.: CORTES VILARDELL JUAN;TATO BALLESTEROS JAIME;GOMEZ CORA JULIA. Nombramientos. Presidente: KIVITIS HENDRI…
  10. 11/03/2009#114992
    Ceses/DimisionesNombramientos
    STAGE HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: FERNANDEZ DE VELASCO JOSE MANUEL. Presidente: FERNANDEZ DE VELASCO JOSE MANUEL. Consejero: VAN SCHRIEK BERNARDUS JOHANNES ARNOLDUS;KIVITIS HENDRIKUS PIETER MARIE. Nombramientos. Consejero: GERWE CA…
  11. 11/03/2009#114991
    Ceses/DimisionesNombramientos
    STAGE HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: VAN DEN ENDE JOOP. Nombramientos. Consejero: KIVITIS HENDRIKUS PIETER MARIE. Datos registrales. T 19752 , F 121, S 8, H M 347643, I/A 8 (27.02.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province