WAIRBUT SA
Hoja C65230· NIF A82921388
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 725 000,00 €
Legal information
Legal information for WAIRBUT SA
Activity
WAIRBUT SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 44 filings for this company, from 27 October 2010 to 22 August 2024, across 12 distinct types of filing. Its registered share capital is 725 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Pico ConstantinoCeased on 16/08/2024PresidenteConsejero
- Calero Rodriguez Pedro JoseCeased on 21/07/2022Consejero DelegadoConsejeroSecretario
- Gomez Reino Cachafeiro ManuelCeased on 16/08/2024ConsejeroSecretario
- Suarez Calvo Maria DoloresCeased on 16/08/2024Consejero
- ALTIA CONSULTORES SLCeased on 02/03/2023Administrador Único
- Muñoz Perez Federico AlbertoCeased on 21/07/2022Consejero
Authorised representatives
Former
- Garea Nogueira NoaCeased on 16/08/2024Apoderado
- Loureiro Lagunas AlbertoCeased on 16/08/2024Apoderado
- Valverde Rios BegoñaCeased on 16/08/2024Apoderado Solidario
- Cabanas Lopez IgnacioCeased on 16/08/2024Apoderado
- Cao Calvo CristinaCeased on 16/08/2024Apoderado
- Carrasco Hidalgo FidelCeased on 16/08/2024Apoderado
- Rascado Dopico DavidCeased on 16/08/2024Apoderado
- Donesteve Varela De Limia JoaquinCeased on 16/08/2024Apoderado
- Fernandez Diaz ZeltiaCeased on 16/08/2024Apoderado
- Cañibano Casarrubios GerardoCeased on 04/08/2023Apoderado
- Goya Ayerra Jose JoaquinCeased on 13/05/2013Apoderado
Auditors
Former
- DELOITTE SLCeased on 16/08/2024Auditor
- ECONOMICAL AUDITORES SLCeased on 14/05/2024Auditor
Directors network map
Registered actos
Changes
- 22/08/2024Disolución
- 22/08/2024Extinción
- 15/07/2024Cambio de domicilio social
C/ VULCANO 3 - ICARIA III (OLEIROS)
- 15/07/2024Modificaciones estatutarias
Timeline (BORME)
- 22/08/2024#8222084Ceses/DimisionesDisoluciónExtinción
WAIRBUT SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ PICO CONSTANTINO. Presidente: FERNANDEZ PICO CONSTANTINO. Consejero: GOMEZ REINO CACHAFEIRO MANUEL. Secretario: GOMEZ REINO CACHAFEIRO MANUEL. Consejero: SUAREZ CALVO MARIA DOLORES. Di… - 15/07/2024#8169133Otros conceptos
WAIRBUT SA(R.M. A CORUÑA). Otros conceptos: Con fecha 1 de Julio de 2024 se insertó en la página web de la sociedad el proyecto común de fusión entre ALTIA CONSULTORES SA como Sociedad Absorbente y WAIRBUT SA como Sociedad Absorbida.- Datos registral… - 15/07/2024#8169132Modificaciones estatutariasCambio de domicilio social
WAIRBUT SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ VULCANO 3 - ICARIA III (OLEIROS). Datos registrales. S 8 , H C 65230, I/A 2 ( 8.07.24).
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 — A Coruña — are listed together, with their address.