SCHAEFF S.L
Hoja B88420· NIF B39075643
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Former name :
- TECNO DESIGN SL
Legal information
Legal information for SCHAEFF S.L
Activity
SCHAEFF S.L is a Sociedades de responsabilidad limitada with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 20 June 2013 to 22 January 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION Y COMERCIALIZACION, IMPORTACION Y EXPORTACION DE VINOS ESPAÑOLES Y AUSTRIACOS.
Directors and representatives
Directors
Former
- Paul SchafflerCeased on 10/06/2021Administrador Único
- Sara Christina SchafflerCeased on 15/01/2026Liquidador
Authorised representatives
Former
- Martin Marin ManelCeased on 26/10/2018Apoderado Solidario
- Schaffler RenateCeased on 21/06/2013Apoderado
Directors network map
Registered actos
Changes
- 22/01/2026Cambio de denominación social
TECNO DESIGN SL→SCHAEFF S.L
- 22/01/2026Extinción
- 17/06/2021Cambio de objeto social
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION Y COMERCIALIZACION, IMPORTACION Y EXPORTACION DE VINOS ESPAÑOLES Y AUSTRIACOS.
- 20/06/2013Cambio de domicilio social
CL MARINADA Num.39 (TEIA)
- 20/06/2013Modificaciones estatutarias
Timeline (BORME)
- 22/01/2026#9025836RevocacionesNombramientosExtinción
SCHAEFF S.L. Revocaciones. ADM.UNICO: SARA CHRISTINA SCHAFFLER. LIQUIDADOR: SARA CHRISTINA SCHAFFLER. Nombramientos. LIQUIDADOR: SARA CHRISTINA SCHAFFLER. Extinción. Datos registrales. S 8 , H B 88420, I/A 16 (15.01.26).
- 17/06/2021#6480027
Company name: TECNO DESIGN SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialTECNO DESIGN SL. Revocaciones. ADM.UNICO: PAUL SCHAFFLER. Nombramientos. ADM.UNICO: SARA CHRISTINA SCHAFFLER. Cambio de denominación social. SCHAEFF S.L. Cambio de objeto social. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION Y COMERCI… - 07/11/2018#5117873
Company name: TECNO DESIGN SL
RevocacionesTECNO DESIGN SL. Revocaciones. APODERAD.SOL: MARTIN MARIN MANEL. Datos registrales. T 25370 , F 84, S 8, H B 88420, I/A 14 (26.10.18).
- 03/07/2013#2353755
Company name: TECNO DESIGN SL
RevocacionesTECNO DESIGN SL. Revocaciones. APODERADO: SCHAFFLER RENATE. Datos registrales. T 25370 , F 84, S 8, H B 88420, I/A 13 (21.06.13).
- 03/07/2013#2353754
Company name: TECNO DESIGN SL
NombramientosTECNO DESIGN SL. Nombramientos. APODERAD.SOL: MARTIN MARIN MANEL. Datos registrales. T 25370 , F 84, S 8, H B 88420, I/A 12 (21.06.13).
- 03/07/2013#2353753
Company name: TECNO DESIGN SL
NombramientosTECNO DESIGN SL. Nombramientos. APODERAD.SOL: SARA CHRISTINA SCHAFFLER. Datos registrales. T 25370 , F 83, S 8, H B 88420, I/A 11 (21.06.13).
- 20/06/2013#2333217
Company name: TECNO DESIGN SL
Modificaciones estatutariasCambio de domicilio socialTECNO DESIGN SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MARINADA Num.39 (TEIA). Datos registrales. T 25370 , F 83, S 8, H B 88420, I/A 10 (12.06.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.