WIDEWALL INVERSIONES INDUSTRIALES SL

Hoja M440735· NIF B85147189

Struck off · 24/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 807 402,00 €

Legal information

Legal information for WIDEWALL INVERSIONES INDUSTRIALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 807 402,00 €
LocalityGetafe
Register referenceTomo 24784 · Folio 148 · Hoja M440735
StatusBaja

Activity

WIDEWALL INVERSIONES INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 11 filings for this company, from 24 December 2009 to 24 December 2015, across 5 distinct types of filing. Its registered share capital is 14 807 402,00 €. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
WIDEWALL INVERSIONES …INTIMUS CASH & PAYMENT SOLUTIONS SLINTIMUS CASH & PAYME…

Registered actos

  1. ExtinciónPublished 24/12/2015· Registered 16/12/2015· I/A 18
  2. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 17
  3. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 16
  4. RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 15
  5. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 15
  6. Reducción de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 14
  7. Escisión parcialPublished 21/01/2011· Registered 11/01/2011· I/A 13
  8. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 12
  9. NombramientosPublished 12/02/2010· Registered 29/01/2010· I/A 11
  10. NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 10
  11. RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 9

Changes

  1. 24/12/2015Extinción

Capital · events

  1. 08/02/2013Reducción de capital
    Resulting capital: 14 807 402,00 €

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. 24/12/2015#3648531
    Extinción
    WIDEWALL INVERSIONES INDUSTRIALES SL. Otros conceptos: Queda extinguida la Sociedad "WIDEWALL INVERSIONES INDUSTRIALES SL" por haber sido absorbida por la sociedad inscrita en el Registro Mercantil de Toledo, "PREFABRICADOS UNIBLOK SL". Extinción. Da…
  2. 26/07/2013#2387170
    Nombramientos
    WIDEWALL INVERSIONES INDUSTRIALES SL. Nombramientos. Apoderado: BICARREGUI GARAY JAVIER. Datos registrales. T 24784 , F 148, S 8, H M 440735, I/A 17 (18.07.13).
  3. 26/07/2013#2387169
    Nombramientos
    WIDEWALL INVERSIONES INDUSTRIALES SL. Nombramientos. Apoderado: ZABALGOGEAZCOA BURGOS FERNANDO. Datos registrales. T 24784 , F 146, S 8, H M 440735, I/A 16 (18.07.13).
  4. 17/06/2013#2327436
    RevocacionesNombramientos
    WIDEWALL INVERSIONES INDUSTRIALES SL. Revocaciones. Auditor: MOORE STEPHENS AMS SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 24784 , F 145, S 8, H M 440735, I/A 15 ( 7.06.13).
  5. 08/02/2013#2116322
    Reducción de capital
    WIDEWALL INVERSIONES INDUSTRIALES SL. Reducción de capital. Importe reducción: 7.160.454,00 Euros. Resultante Suscrito: 14.807.402,00 Euros. Reducción de capital. Importe reducción: 2.407.402,00 Euros. Resultante Suscrito: 12.400.000,00 Euros. Datos …
  6. 21/01/2011#1029596
    Escisión parcial
    WIDEWALL INVERSIONES INDUSTRIALES SL. Escisión parcial. Sociedades beneficiarias de la escisión: WIDEWALL INVESMENTS SL. Datos registrales. T 24784 , F 142, S 8, H M 440735, I/A 13 (11.01.11).
  7. 17/09/2010#880529
    Nombramientos
    WIDEWALL INVERSIONES INDUSTRIALES SL. Nombramientos. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 24784 , F 142, S 8, H M 440735, I/A 12 ( 8.09.10).
  8. 12/02/2010#587009
    Nombramientos
    WIDEWALL INVERSIONES INDUSTRIALES SL. Nombramientos. Apoderado: ITUIÑO ALDAITURRIAGA JUAN MANUEL. Datos registrales. T 24784 , F 141, S 8, H M 440735, I/A 11 (29.01.10).
  9. 02/02/2010#568529
    Nombramientos
    WIDEWALL INVERSIONES INDUSTRIALES SL. Nombramientos. Apoderado: IGLESIAS CAGIGAS ROBERTO. Datos registrales. T 24784 , F 141, S 8, H M 440735, I/A 10 (21.01.10).
  10. 24/12/2009#525587
    Revocaciones
    WIDEWALL INVERSIONES INDUSTRIALES SL. Revocaciones. Apo.Man.Soli: ZUBIGARAY INUNCIAGA TOMAS. Datos registrales. T 24784 , F 141, S 8, H M 440735, I/A 9 (14.12.09).

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 addressGetafe, 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