FILWATE SL

Hoja MA35866· NIF B92050624

Struck off · 14/03/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 200,00 €

Legal information

Legal information for FILWATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 200,00 €
LocalityMarbella
Register referenceTomo 2310 · Folio 38 · Hoja MA35866
StatusBaja

Activity

FILWATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 120 200,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Transfargo Ab100 %

    Individual · since 14/03/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Transfargo Ab100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2011· Registered 24/02/2011· I/A 3
  2. NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 3
  3. Reducción de capitalPublished 14/03/2011· Registered 24/02/2011· I/A 3
  4. DisoluciónPublished 14/03/2011· Registered 24/02/2011· I/A 3
  5. ExtinciónPublished 14/03/2011· Registered 24/02/2011· I/A 3

Changes

  1. 14/03/2011Disolución
  2. 14/03/2011Extinción

Capital · events

  1. 14/03/2011Reducción de capital
    Resulting capital: 120 200,00 €

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. 14/03/2011#1119524
    Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinción
    FILWATE SL. Ceses/Dimisiones. Adm. Solid.: ORIZAOLA PAZ JAVIER;ESPIGA PEREZ EDUARDO. Socio único: TRANSFARGO AB. Nombramientos. Liquidador: ORIZAOLA PAZ JAVIER. Reducción de capital. Importe reducción: 2,42 Euros. Resultante Suscrito: 120.200,00 Euro…
  2. 14/03/2011#1119523
    FILWATE SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSFARGO AB. Datos registrales. T 2310, L 1223, F 38, S 8, H MA 35866, I/A 2 (24.02.11).

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 addressMarbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province