XTERNABILIZA GESTION SL

Hoja M519330· NIF B86225000

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2011
Director :
Tagliavia Lopez Donato Emilio
Former name :
SCHILLER LITIGATION SL

Legal information

Legal information for XTERNABILIZA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2011
LocalityMadrid
Register referenceTomo 34986 · Folio 194 · Hoja M519330
Former names
SCHILLER LITIGATION SL2011-06-14 → 2016-12-15
StatusVigente

Activity

XTERNABILIZA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2011. The Spanish commercial register has published 11 filings for this company, from 14 June 2011 to 7 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA, ASI COMO CON PERSONAS JURIDICAS O FISICAS DE LOS PAISES MIEMBROS DE DICHA UNION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
XTERNABILIZA GESTION …Tagliavia Lopez Donato EmilioTagliavia Lopez Dona…SCHILOGOS GESTION INTEGRAL DE EMPRESAS SLSCHILOGOS GESTION IN…SILBERPFEIL INVESTMENTS SLSILBERPFEIL INVESTME…SCHILLER ABOGADOS Y RECHTSANWAELTE SLPSCHILLER ABOGADOS Y …SCHILLER ABOGADOS MADRID SOCIEDAD LIMITADA PROFESIONALSCHILLER ABOGADOS MA…SCH CHINA INVESTMENTS SLSCH CHINA INVESTMENT…SCHLEX - ASESORAMIENTO Y SERVICIOS LEGALES SASCHLEX - ASESORAMIEN…

Cap table · shareholdings

  • MORGENSTERN 1 SL100 %

    Legal entity · since 06/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
XTERNABILIZA GESTION …MORGENSTERN 1 SLMORGENSTERN 1 SL

Beneficial owner (UBO)

MORGENSTERN 1 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
XTERNABILIZA GESTION …MORGENSTERN 1 SLMORGENSTERN 1 SL

Registered actos

  1. RevocacionesPublished 07/03/2023· Registered 28/02/2023· I/A 9
  2. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 8
  3. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 7
  4. Cambio de domicilio socialPublished 25/10/2018· Registered 18/10/2018· I/A 6
  5. NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 5
  6. Modificaciones estatutariasPublished 15/12/2016· Registered 07/12/2016· I/A 4
  7. Cambio de denominación socialPublished 15/12/2016· Registered 07/12/2016· I/A 4
  8. Declaración de unipersonalidadPublished 06/02/2013· Registered 29/01/2013· I/A 3
  9. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 2
  10. ConstituciónPublished 14/06/2011· Registered 02/06/2011· I/A 1
  11. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 25/10/2018Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 2 - OFICINA 12-C (MADRID)

  2. 16/12/2016Cambio de denominación social

    SCHILLER LITIGATION SL→XTERNABILIZA GESTION SL

  3. 15/12/2016Modificaciones estatutarias
  4. 06/02/2013Declaración de unipersonalidad

    MORGENSTERN 1 SL

Capital · events

  1. 14/06/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2023#7424292
    Revocaciones
    XTERNABILIZA GESTION SL. Revocaciones. Apo.Sol.: HUERTA GONZALEZ MANUEL. Datos registrales. T 34986 , F 194, S 8, H M 519330, I/A 9 (28.02.23).
  2. 13/07/2020#5944797
    Ceses/Dimisiones
    XTERNABILIZA GESTION SL. Ceses/Dimisiones. Adm. Solid.: VOLZ GERHARD-WILHELM. Datos registrales. T 34986 , F 193, S 8, H M 519330, I/A 8 ( 6.07.20).
  3. 25/10/2019#5632896
    Nombramientos
    XTERNABILIZA GESTION SL. Nombramientos. Apoderado: CARBELLIDO JIMENEZ MARIA DEL CARMEN. Datos registrales. T 34986 , F 192, S 8, H M 519330, I/A 7 (18.10.19).
  4. 25/10/2018#5099714
    Cambio de domicilio social
    XTERNABILIZA GESTION SL. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 2 - OFICINA 12-C (MADRID). Datos registrales. T 34986 , F 192, S 8, H M 519330, I/A 6 (18.10.18).
  5. 16/12/2016#4157688
    Nombramientos
    XTERNABILIZA GESTION SL. Nombramientos. Apoderado: PINILLA ALCAIDE OCTAVIO JAVIER. Datos registrales. T 28841 , F 153, S 8, H M 519330, I/A 5 ( 9.12.16).
  6. 15/12/2016#4156062

    Company name: SCHILLER LITIGATION SL

    Modificaciones estatutariasCambio de denominación social
    SCHILLER LITIGATION SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación social.-. 11. Organización de la administración de la sociedad.-. Cambio de denominación social. XTERNABILIZA GES…
  7. 06/02/2013#2111391

    Company name: SCHILLER LITIGATION SL

    Declaración de unipersonalidad
    SCHILLER LITIGATION SL. Declaración de unipersonalidad. Socio único: MORGENSTERN 1 SL. Datos registrales. T 28841 , F 153, S 8, H M 519330, I/A 3 (29.01.13).
  8. 21/01/2013#2080230

    Company name: SCHILLER LITIGATION SL

    Nombramientos
    SCHILLER LITIGATION SL. Nombramientos. Apo.Sol.: HUERTA GONZALEZ MANUEL. Datos registrales. T 28841 , F 152, S 8, H M 519330, I/A 2 (11.01.13).
  9. 14/06/2011#1258999

    Company name: SCHILLER LITIGATION SL

    ConstituciónNombramientos
    SCHILLER LITIGATION SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA…

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· Incorporated 2011

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 addressC/ SOR ANGELA DE LA CRUZ 2 - OFICINA 12-C (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