FERNANDEZ Y WU INVERSIONES SL

Hoja M775819· NIF B76193374

Struck off · 16/05/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERNANDEZ Y WU INVERSIONES SL

NIF
Hoja registral
IRUS1000306296889
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 43979 · Folio 14 · Hoja M775819
StatusLiquidada

Activity

FERNANDEZ Y WU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 6 September 2022 to 16 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FERNANDEZ Y WU INVERS…Wu HanningWu HanningFERNANDEZ Y WU INVERSIONES, SOCIEDAD LIMITADAFERNANDEZ Y WU INVER…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Wu Hanning100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 5
  2. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 5
  3. DisoluciónPublished 16/05/2023· Registered 08/05/2023· I/A 5
  4. ExtinciónPublished 16/05/2023· Registered 08/05/2023· I/A 5
  5. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 3
  6. Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 2

Changes

  1. 16/05/2023Disolución
  2. 16/05/2023Extinción
  3. 06/09/2022Cambio de domicilio social

    AVDA DE RAFAEL NADAL 13 - PORTAL 2, 3B (ALCOBENDAS)

Timeline (BORME)

  1. 16/05/2023#7530054
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNANDEZ Y WU INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: WU HANNING;WU HANNING. Nombramientos. Liquidador: WU HANNING. Disolución. Voluntaria. Extinción. Datos registrales. T 43979 , F 14, S 8, H M 775819, I/A 5 ( 8.05.23). https://www.boe.es BOL…
  2. 06/09/2022#7148331
    Cambio de identidad del socio único
    FERNANDEZ Y WU INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: WU HANNING. Datos registrales. T 43979 , F 14, S 8, H M 775819, I/A 4 (30.08.22).
  3. 06/09/2022#7148330
    Nombramientos
    FERNANDEZ Y WU INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 43979 , F 12, S 8, H M 775819, I/A 3 (30.08.22).
  4. 06/09/2022#7148329
    Cambio de domicilio social
    FERNANDEZ Y WU INVERSIONES SL. Cambio de domicilio social. AVDA DE RAFAEL NADAL 13 - PORTAL 2, 3B (ALCOBENDAS). Datos registrales. T 43979 , F 12, S 8, H M 775819, I/A 2 (30.08.22).

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 addressAVDA DE RAFAEL NADAL 13 - PORTAL 2, 3B (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector