OIL CLEAR SYSTEMS SL

Hoja SG5440· NIF B40231771

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alfred Riedel, Winfried
Former name :
WIG TECH ABSORCION SL

Legal information

Legal information for OIL CLEAR SYSTEMS SL

NIF
Hoja registral
IRUS1000221232027
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 245 · Folio 13 · Hoja SG5440
Former names
WIG TECH ABSORCION SL2009-02-02 → 2011-12-12
StatusVigente

Activity

OIL CLEAR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 2 February 2009 to 30 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 5
  2. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 5
  3. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 5
  4. Cambio de denominación socialPublished 12/12/2011· Registered 29/11/2011· I/A 5
  5. Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 5
  6. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 3
  7. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 3
  8. Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 3
  9. NombramientosPublished 02/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 30/11/2016Cambio de denominación social

    WIG TECH ABSORCION SL→OIL CLEAR SYSTEMS SL

  2. 12/12/2011Cambio de domicilio social

    C/ BACHILLERES, 10 40196 (SEGOVIA)

  3. 12/12/2011Modificaciones estatutarias
  4. 05/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2016#4133485
    OIL CLEAR SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 245 , F 13, S 8, H SG 5440, I/ANota5 (18.11.16).
  2. 12/12/2011#1496982

    Company name: WIG TECH ABSORCION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WIG TECH ABSORCION SL. Ceses/Dimisiones. Secretario: BEUCKERS ULLA. Consejero: BEUCKERS ULLA;RAYMOND RICHARDSON MALCOLM. Presidente: ALFRED RIEDEL WINFRIED. Con.Delegado: ALFRED RIEDEL WINFRIED. Consejero: ALFRED RIEDEL WINFRIED. Nombramientos. Adm. …
  3. 05/03/2010#621795

    Company name: WIG TECH ABSORCION SL

    WIG TECH ABSORCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 245 , F 13, S 8, H SG 5440, I/A 4 (24.02.10).
  4. 05/03/2010#621794

    Company name: WIG TECH ABSORCION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    WIG TECH ABSORCION SL. Ceses/Dimisiones. Adm. Unico: MARTIN TOLKSDORF KLAUS. Nombramientos. Consejero: ALFRED RIEDEL WINFRIED;RAYMOND RICHARDSON MALCOLM;BEUCKERS ULLA. Presidente: ALFRED RIEDEL WINFRIED. Secretario: BEUCKERS ULLA. Con.Delegado: ALFRE…
  5. 02/02/2009#45878

    Company name: WIG TECH ABSORCION SL

    Nombramientos
    WIG TECH ABSORCION SL. Nombramientos. Apoderado: ALFRED RIEDEL WINFRIED. Datos registrales. T 245 , F 12, S 8, H SG 5440, I/A 2 (23.01.09).

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 addressC/ BACHILLERES, 10 40196 (SEGOVIA), Segovia
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 — Segovia — are listed together, with their address.

Prospect this province