HISPANO-WESSO SL

Hoja MA76404· NIF B92625011

Struck off · 02/12/2021Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISPANO-WESSO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3775 · Folio 179 · Hoja MA76404
StatusBaja

Activity

HISPANO-WESSO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 May 2016 to 2 December 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2021· Registered 23/11/2021· I/A 4
  2. NombramientosPublished 02/12/2021· Registered 23/11/2021· I/A 4
  3. DisoluciónPublished 02/12/2021· Registered 23/11/2021· I/A 4
  4. ExtinciónPublished 02/12/2021· Registered 23/11/2021· I/A 4
  5. Ceses/DimisionesPublished 04/05/2016· Registered 21/04/2016· I/A 2
  6. NombramientosPublished 04/05/2016· Registered 21/04/2016· I/A 2

Changes

  1. 02/12/2021Disolución
  2. 02/12/2021Extinción

Timeline (BORME)

  1. 02/12/2021#6710267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPANO-WESSO SL. Ceses/Dimisiones. Adm. Solid.: LATTKA ULRIKE;WESSOLOWSKI ERIKA ANNELIESE. Nombramientos. Liquidador: WESSOLOWSKI ERIKA ANNELIESE. Disolución. Voluntaria. Extinción. Datos registrales. T 3775, L 2686, F 179, S 8, H MA 76404, I/A 4 (2…
  2. 01/02/2021#6234955
    HISPANO-WESSO SL. Otros conceptos: Constancia del nuevo NIE de Doña Erika Anneliese Wessolowski, que es el número X1462819L.- Datos registrales. T 3775, L 2686, F 179, S 8, H MA 76404, I/A 3 (22.01.21).
  3. 04/05/2016#3840491
    Ceses/DimisionesNombramientos
    HISPANO-WESSO SL. Ceses/Dimisiones. Adm. Solid.: WESSOLOWSKI DIETRICH. Nombramientos. Adm. Solid.: LATTKA ULRIKE. Datos registrales. T 3775, L 2686, F 179, S 8, H MA 76404, I/A 2 (21.04.16).

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