HELLO WORLD SOLUTIONS SL

Hoja M350640· NIF B83941682

Struck off · 09/05/2022Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELLO WORLD SOLUTIONS SL

NIF
Hoja registral
IRUS1000272635248
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19896 · Folio 29 · Hoja M350640
StatusLiquidada

Activity

HELLO WORLD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 15 filings for this company, from 21 January 2009 to 9 May 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HELLO WORLD SOLUTIONS…Calero Rodriguez Pedro JoseCalero Rodriguez Ped…GEPETO INNOVACION TECNOLOGICA SLGEPETO INNOVACION TE…

Cap table · shareholdings

  • WAIRBUT SA100 %

    Legal entity · since 23/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HELLO WORLD SOLUTIONS…WAIRBUT SAWAIRBUT SA

Beneficial owner (UBO)

WAIRBUT SA100 %

Legal entity · since 23/07/2012

Beneficial owner network map

2 nodes Person Company
HELLO WORLD SOLUTIONS…WAIRBUT SAWAIRBUT SA

Registered actos

  1. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 8
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 8
  3. DisoluciónPublished 09/05/2022· Registered 29/04/2022· I/A 8
  4. ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 8
  5. RevocacionesPublished 04/09/2013· Registered 26/08/2013· I/A 7
  6. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 6
  7. Declaración de unipersonalidadPublished 23/07/2012· Registered 11/07/2012· I/A 5
  8. Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 5
  9. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 5
  10. Modificaciones estatutariasPublished 23/07/2012· Registered 11/07/2012· I/A 5
  11. Cambio de domicilio socialPublished 23/07/2012· Registered 11/07/2012· I/A 5
  12. Cambio de domicilio socialPublished 05/07/2011· Registered 21/06/2011· I/A 4
  13. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 3
  14. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 3
  15. Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 3

Changes

  1. 09/05/2022Disolución
  2. 09/05/2022Extinción
  3. 23/07/2012Cambio de domicilio social

    C/ VALENTIN BEATO 22 - 1& PLANTA (MADRID)

  4. 23/07/2012Declaración de unipersonalidad

    WAIRBUT SA

  5. 23/07/2012Modificaciones estatutarias
  6. 05/07/2011Cambio de domicilio social

    C/ VILLAVA NUMERO 12D, PISO 5º, PUERTA B, (MADRID)

  7. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2022#6949877
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELLO WORLD SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CALERO RODRIGUEZ PEDRO JOSE. Nombramientos. Liquidador: CALERO RODRIGUEZ PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 19896 , F 29, S 8, H M 350640, I/A 8 (29.04.22).
  2. 04/09/2013#2438771
    Revocaciones
    HELLO WORLD SOLUTIONS SL. Revocaciones. Apo.Sol.: RAMOS LUENGO DANIEL MIGUEL;EVERLET FERNANDEZ ALVARO ALFONSO. Datos registrales. T 19896 , F 29, S 8, H M 350640, I/A 7 (26.08.13).
  3. 23/07/2012#1826776
    Nombramientos
    HELLO WORLD SOLUTIONS SL. Nombramientos. Apo.Sol.: RAMOS LUENGO DANIEL MIGUEL;EVERLET FERNANDEZ ALVARO ALFONSO. Datos registrales. T 19896 , F 29, S 8, H M 350640, I/A 6 (11.07.12).
  4. 23/07/2012#1826775
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HELLO WORLD SOLUTIONS SL. Declaración de unipersonalidad. Socio único: WAIRBUT SA. Ceses/Dimisiones. Adm. Solid.: RAMOS LUENGO DANIEL MIGUEL;EVERLET FERNANDEZ ALVARO ALFONSO. Nombramientos. Adm. Unico: CALERO RODRIGUEZ PEDRO JOSE. Modificaciones esta…
  5. 05/07/2011#1288399
    Cambio de domicilio social
    HELLO WORLD SOLUTIONS SL. Cambio de domicilio social. C/ VILLAVA NUMERO 12D, PISO 5º, PUERTA B, (MADRID). Datos registrales. T 19896 , F 28, S 8, H M 350640, I/A 4 (21.06.11).
  6. 21/01/2009#21515
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELLO WORLD SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: DE CUENCA DIAZ CARLOS LUIS;SUAREZ LAFFARGUE BRUNO;RAMOS LUENGO DANIEL MIGUEL;EVERLET FERNANDEZ ALVARO ALFONSO. Nombramientos. Adm. Solid.: RAMOS LUENGO DANIEL MIGUEL;EVERLET FERNANDEZ ALVARO A…

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.

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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/ VALENTIN BEATO 22 - 1& PLANTA (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector