STERNINGREDIENTS SPAIN SA

Hoja M73603· NIF A28208866

Struck off · 09/02/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for STERNINGREDIENTS SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4441 · Folio 150 · Hoja M73603
StatusBaja

Activity

STERNINGREDIENTS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 9 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 36
  2. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 36
  3. DisoluciónPublished 09/02/2012· Registered 30/01/2012· I/A 36
  4. ExtinciónPublished 09/02/2012· Registered 30/01/2012· I/A 36
  5. RevocacionesPublished 19/11/2010· Registered 05/11/2010· I/A 35
  6. NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 35
  7. RevocacionesPublished 22/10/2009· Registered 08/10/2009· I/A 33
  8. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 33
  9. Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 32

Changes

  1. 09/02/2012Disolución
  2. 09/02/2012Extinción
  3. 19/10/2009Cambio de domicilio social

    AVDA AVENIDA DE PIO XII 26-28 (MADRID)

Timeline (BORME)

  1. 09/02/2012#1584129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STERNINGREDIENTS SPAIN SA. Ceses/Dimisiones. Adm. Unico: KUTSCHINSKI LENNART HEINZ. Nombramientos. Liquidador: WYWIOL TORSTEN. Disolución. Voluntaria. Extinción. Datos registrales. T 4441 , F 150, S 8, H M 73603, I/A 36 (30.01.12).
  2. 19/11/2010#953432
    RevocacionesNombramientos
    STERNINGREDIENTS SPAIN SA. Revocaciones. Apoderado: HENKEL RONALD;FAUNDEZ BERMEJO MARTA. Nombramientos. Apoderado: OLIVARES RAMOS ANDRES. Datos registrales. T 4441 , F 150, S 8, H M 73603, I/A 35 ( 5.11.10).
  3. 13/01/2010#537717
    STERNINGREDIENTS SPAIN SA. Otros conceptos: RECTIFICADOS LOS DATOS PERSONALES DE LA APODERADA NOMBRADA MEDIANTE ESCRITURA QUE ORIGINO LA INSCRIPCION 33& DE ESTA HOJA. Datos registrales. T 4441 , F 150, S 8, H M 73603, I/A 34 (30.12.09).
  4. 22/10/2009#430942
    RevocacionesNombramientos
    STERNINGREDIENTS SPAIN SA. Revocaciones. Apo.Sol.: SCHULMEISTER KLAUS JUERGEN. Nombramientos. Apoderado: FAUNDEZ BERMEJO MARTA. Datos registrales. T 4441 , F 149, S 8, H M 73603, I/A 33 ( 8.10.09).
  5. 19/10/2009#423522
    Cambio de domicilio social
    STERNINGREDIENTS SPAIN SA. Cambio de domicilio social. AVDA AVENIDA DE PIO XII 26-28 (MADRID). Datos registrales. T 4441 , F 149, S 8, H M 73603, I/A 32 ( 6.10.09).

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 addressAVDA AVENIDA DE PIO XII 26-28 (MADRID), Madrid
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