SWISS MADE ADMINISTRATION & SERVICES SL
Hoja MA62476· NIF B92432210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rode Georg Gerhard
Legal information
Legal information for SWISS MADE ADMINISTRATION & SERVICES SL
Activity
SWISS MADE ADMINISTRATION & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 1 December 2010 to 21 March 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rode Georg GerhardSince 09/03/2011Administrador Único
Former
- Uusitalo Jussi MauritzCeased on 09/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Rode Georg Gerhard100 %
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rode Georg Gerhard100 %
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2011· Registered 09/03/2011· I/A 2
- Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 2
- NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 2
- Cambio de domicilio socialPublished 21/03/2011· Registered 09/03/2011· I/A 2
Changes
- 21/03/2011Cambio de domicilio social
URB SIERA BLANCA COUNTRY CLUB S/N D 1 (MARBELLA)
- 21/03/2011Declaración de unipersonalidad
RODE GEORG GERHARD
Timeline (BORME)
- 21/03/2011#1131576Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SWISS MADE ADMINISTRATION & SERVICES SL. Declaración de unipersonalidad. Socio único: RODE GEORG GERHARD. Ceses/Dimisiones. Adm. Unico: UUSITALO JUSSI MAURITZ. Nombramientos. Adm. Unico: RODE GEORG GERHARD. Cambio de domicilio social. URB SIERA BLANC… - 01/12/2010#970414
SWISS MADE ADMINISTRATION & SERVICES SL. Crédito incobrable. Datos registrales. T 3278, L 2191, F 7, S 8, H MA 62476, I/A 1 A (17.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.