WILMA'S LAWN & GARDEN SL

Hoja V168761· NIF B98796618

Struck off · 08/11/2021Valencia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2016
Former name :
MARKAMATTER SL

Legal information

Legal information for WILMA'S LAWN & GARDEN SL

NIF
Hoja registral
IRUS1000169412460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2016
Register referenceTomo 10063 · Folio 195 · Hoja V168761
Former names
MARKAMATTER SL2016-02-01 → 2016-08-01
StatusLiquidada

Activity

WILMA'S LAWN & GARDEN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 1 February 2016. The Spanish commercial register has published 14 filings for this company, from 1 February 2016 to 8 November 2021, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

1º. Actividades de almacenamiento. (CNAE 5210). 2º. Distribución de fertilizantes y sustratos, sistemas de riego automático. 3º. Investigación y desarrollo de fertilizantes. 4º. Sin contenido inscribible. 5º. Actividades en administración. 6º. Actividades en inmobiliaria. 7º. Actividades en ventas y.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
WILMA'S LAWN & GARDEN…Sanchez Jimenez CarlosSanchez Jimenez Carl…MARSAN FERRETEROS SLMARSAN FERRETEROS SLCAYELEC S.LCAYELEC S.LCASAS LA ARDILLA SLCASAS LA ARDILLA SLVIAJES ALVAR SAVIAJES ALVAR SASUNS & ASSOCIATES GESTION INMOBILIARIA SLSUNS & ASSOCIATES GE…RED WARDEN MINIATURES SLRED WARDEN MINIATURE…AREA PERICIAL SLAREA PERICIAL SLNATURAL NUTRIENTS HOLDING SOCIEDAD LIMITADANATURAL NUTRIENTS HO…MEDITERRANEAN GARDEN INNOVATIONS SOCIEDAD LIMITADAMEDITERRANEAN GARDEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WILMA'S LAWN & GARDEN…Dubois Dennis PascalDubois Dennis Pascal

Beneficial owner (UBO)

Dubois Dennis Pascal100 %

Individual · ultimate beneficial owner · since 01/02/2016

Beneficial owner network map

2 nodes Person Company
WILMA'S LAWN & GARDEN…Dubois Dennis PascalDubois Dennis Pascal

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 6
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 6
  3. DisoluciónPublished 08/11/2021· Registered 29/10/2021· I/A 6
  4. ExtinciónPublished 08/11/2021· Registered 29/10/2021· I/A 6
  5. Cambio de domicilio socialPublished 15/09/2017· Registered 08/09/2017· I/A 5
  6. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 4
  7. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 4
  8. Cambio de denominación socialPublished 01/08/2016· Registered 25/07/2016· I/A 2
  9. Cambio de domicilio socialPublished 01/08/2016· Registered 25/07/2016· I/A 2
  10. Cambio de objeto socialPublished 01/08/2016· Registered 25/07/2016· I/A 2
  11. ConstituciónPublished 01/02/2016· Registered 25/01/2016· I/A 1
  12. Declaración de unipersonalidadPublished 01/02/2016· Registered 25/01/2016· I/A 1
  13. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 1

Changes

  1. 08/11/2021Disolución
  2. 08/11/2021Extinción
  3. 15/09/2017Cambio de domicilio social

    C/ 2 A 4 - POLIGONO INDUSTRIAL TACTICA (PATERNA)

  4. 01/08/2016Cambio de denominación social

    MARKAMATTER SL→WILMA'S LAWN & GARDEN SL

  5. 01/08/2016Cambio de domicilio social

    C/ COETERS 9 - NAVE 30, POLIGONO INDUSTRIAL TACTIC (PATERNA)

  6. 01/08/2016Cambio de objeto social

    1º. Actividades de almacenamiento. (CNAE 5210). 2º. Distribución de fertilizantes y sustratos, sistemas de riego automático. 3º. Investigación y desarrollo de fertilizantes. 4º. Sin contenido inscribible. 5º. Actividades en administración. 6º. Actividades en inmobiliaria. 7º. Actividades en ventas y.

  7. 01/02/2016Declaración de unipersonalidad

    DUBOIS DENNIS PASCAL

Capital · events

  1. 01/02/2016Constitución
    Initial capital: 3 000,00 €

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. 08/11/2021#6673216
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WILMA'S LAWN & GARDEN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ JIMENEZ CARLOS. Nombramientos. LiqUnico: SANCHEZ JIMENEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ext…
  2. 15/09/2017#4543695
    Cambio de domicilio social
    WILMA'S LAWN & GARDEN SL. Cambio de domicilio social. C/ 2 A 4 - POLIGONO INDUSTRIAL TACTICA (PATERNA). Datos registrales. T 10063, L 7345, F 195, S 8, H V 168761, I/A 5 ( 8.09.17).
  3. 22/11/2016#4120046
    Ceses/DimisionesNombramientos
    WILMA'S LAWN & GARDEN SL. Ceses/Dimisiones. Adm. Unico: DUBOIS DENNIS PASCAL. Nombramientos. Adm. Unico: SANCHEZ JIMENEZ CARLOS. Datos registrales. T 10063, L 7345, F 195, S 8, H V 168761, I/A 4 (15.11.16).
  4. 01/08/2016#3966143
    Cambio de identidad del socio único
    WILMA'S LAWN & GARDEN SL. Sociedad unipersonal. Cambio de identidad del socio único: MATERO HOLDING B.V. Datos registrales. T 10063, L 7345, F 195, S 8, H V 168761, I/A 3 (25.07.16).
  5. 01/08/2016#3966142

    Company name: MARKAMATTER SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARKAMATTER SL. Cambio de denominación social. WILMA'S LAWN & GARDEN SL. Cambio de domicilio social. C/ COETERS 9 - NAVE 30, POLIGONO INDUSTRIAL TACTIC (PATERNA). Cambio de objeto social. 1º. Actividades de almacenamiento. (CNAE 5210). 2º. Distribuci…
  6. 01/02/2016#3691276

    Company name: MARKAMATTER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARKAMATTER SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: Articulo 2 .- OBJETO. 1.- El objeto de la Sociedad consiste en: Servicios y actividades de publicidad y relaciones públicas, marketing, merchandising, propa-ganda, activi…

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 2016

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 addressC/ 2 A 4 - POLIGONO INDUSTRIAL TACTICA (PATERNA), Valencia
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 — Depósito y almacenamiento — are listed together.

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