EDIFICACIONES WILLIAM DOS SL
Hoja M479579· NIF B85679868
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/05/2009
Legal information
Legal information for EDIFICACIONES WILLIAM DOS SL
Activity
Economic activity (CNAE)
3519 — Producción de energía eléctrica de otros tipos
Corporate purpose
La actividad negocio y promocion inmobiliaria.
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Alvarellos Bermejo Maria TeresaCeased on 25/06/2024Administrador Único
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Fleck Zeno BernhardCeased on 08/04/2024Administrador Solidario
- Horner JeanetteCeased on 08/04/2024Administrador Solidario
- Otegui Navas IgnacioCeased on 08/04/2024Administrador Solidario
- Fleck Klaus Bruno FranzCeased on 08/04/2024Administrador Solidario
Authorised representatives
Former
- Laguna Rubio Carlos IgnacioCeased on 08/04/2024Apoderado
- Jimenez Abraham Antonio CristobalCeased on 08/04/2024Apoderado
- Fleck David ElmarCeased on 08/04/2024Apoderado
Directors network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 3
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 3
- Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 3
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 3
- ConstituciónPublished 05/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 1
Capital — events
- 05/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/07/2024#8151043DisoluciónExtinción
EDIFICACIONES WILLIAM DOS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 479579, I/A 4 (25.06.24).
- 15/04/2024#8033745Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIFICACIONES WILLIAM DOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ;HORNER JEANETTE Revocaciones. Ap… - 05/05/2009#198049ConstituciónNombramientos
EDIFICACIONES WILLIAM DOS SL. Constitución. Comienzo de operaciones: 14.04.09. Objeto social: La actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MA…
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 2009
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.