WSC HYDRO HOLDING II SL

Hoja M748010· NIF B06999023

Struck off · 06/03/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2021
Former name :
POMERA ITG SL

Legal information

Legal information for WSC HYDRO HOLDING II SL

NIF
Hoja registral
IRUS1000308509874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2021
LocalityMadrid
Register referenceTomo 42252 · Folio 124 · Hoja M748010
Former names
POMERA ITG SL2021-07-27 → 2021-11-29
StatusLiquidada

Activity

WSC HYDRO HOLDING II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2021. The Spanish commercial register has published 16 filings for this company, from 27 July 2021 to 6 March 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WSC HYDRO HOLDING II …INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/07/2021

Beneficial owner network map

2 nodes Person Company
WSC HYDRO HOLDING II …INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 8
  2. RevocacionesPublished 06/03/2023· Registered 27/02/2023· I/A 8
  3. ExtinciónPublished 06/03/2023· Registered 27/02/2023· I/A 8
  4. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 7
  5. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 7
  6. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 6
  7. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 6
  8. Cambio de denominación socialPublished 29/11/2021· Registered 22/11/2021· I/A 5
  9. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 4
  10. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 4
  11. Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 4
  12. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 2
  13. ConstituciónPublished 27/07/2021· Registered 20/07/2021· I/A 1
  14. Declaración de unipersonalidadPublished 27/07/2021· Registered 20/07/2021· I/A 1
  15. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 1

Changes

  1. 06/03/2023Extinción
  2. 24/02/2022Cambio de denominación social

    POMERA ITG SL→WSC HYDRO HOLDING II SL

  3. 12/11/2021Cambio de domicilio social

    C/ SERRANO 21, 6A PLANTA (MADRID)

  4. 27/07/2021Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 27/07/2021Constitución
    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. 06/03/2023#7422281
    Ceses/DimisionesRevocacionesExtinción
    WSC HYDRO HOLDING II SL. Ceses/Dimisiones. Adm. Mancom.: TAMBOSCO MASSIMO;O'ROURKE ALEXANDER VINCENT. Revocaciones. Apoderado: INTERTRUST (SPAIN) SL. Otros conceptos: Al estar absorbida la sociedad por la Sociedad " Reneowable Power Vehicle SL - actu…
  2. 22/04/2022#6926956
    Ceses/DimisionesNombramientos
    WSC HYDRO HOLDING II SL. Ceses/Dimisiones. Adm. Solid.: TAMBOSCO MASSIMO;O'ROURKE ALEXANDER VINCENT. Nombramientos. Adm. Mancom.: TAMBOSCO MASSIMO;O'ROURKE ALEXANDER VINCENT. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 24/02/2022#6827845
    Ceses/DimisionesNombramientos
    WSC HYDRO HOLDING II SL. Ceses/Dimisiones. Adm. Unico: O'ROURKE ALEXANDER VINCENT. Nombramientos. Adm. Solid.: TAMBOSCO MASSIMO;O'ROURKE ALEXANDER VINCENT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 29/11/2021#6702779

    Company name: POMERA ITG SL

    Cambio de denominación social
    POMERA ITG SL. Cambio de denominación social. WSC HYDRO HOLDING II SL. Datos registrales. T 42252 , F 123, S 8, H M 748010, I/A 5 (22.11.21).
  5. 12/11/2021#6677445

    Company name: POMERA ITG SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    POMERA ITG SL. Ceses/Dimisiones. Adm. Solid.: ROZPIDE ORBEGOZO CARMEN;FERRER-SAMA SERVER CRISTINA;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. Unico: O'ROURKE ALEXANDER VINCENT. Otros conceptos: Cambio del Organo de …
  6. 12/11/2021#6677444

    Company name: POMERA ITG SL

    Cambio de identidad del socio único
    POMERA ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSIZIONA ENERGY SERVICES SL. Datos registrales. T 42252 , F 122, S 8, H M 748010, I/A 3 ( 3.11.21).
  7. 27/07/2021#6543610

    Company name: POMERA ITG SL

    Nombramientos
    POMERA ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 42252 , F 121, S 8, H M 748010, I/A 2 (20.07.21).
  8. 27/07/2021#6543609

    Company name: POMERA ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    POMERA ITG SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representa…

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 2021

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/ SERRANO 21, 6A PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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