PAUL WURTH IBERICA SL

Hoja AS27818· NIF B33894502

Struck off · 13/01/2014Asturias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PAUL WURTH IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3047 · Folio 135 · Hoja AS27818
Former names
PAUL WURTH IBERICA SL EN LIQUIDACION2013-12-27
StatusBaja

Activity

PAUL WURTH IBERICA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 13 January 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/01/2014· Registered 03/01/2014· I/A 11
  2. Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 10
  3. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 10
  4. DisoluciónPublished 27/12/2013· Registered 17/12/2013· I/A 10
  5. Ceses/DimisionesPublished 04/07/2011· Registered 23/06/2011· I/A 8
  6. NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 8
  7. ReeleccionesPublished 06/10/2010· Registered 24/09/2010· I/A 7
  8. RevocacionesPublished 12/05/2009· Registered 28/04/2009· I/A 6
  9. NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 6

Changes

  1. 13/01/2014Extinción
  2. 27/12/2013Cambio de denominación social

    PAUL WURTH IBERICA SL→PAUL WURTH IBERICA SL EN LIQUIDACION

  3. 27/12/2013Disolución

Timeline (BORME)

  1. 13/01/2014#10469912
    Extinción
    PAUL WURTH IBERICA SL. Extinción. Datos registrales. T 3047 , F 135, S 8, H AS 27818, I/A 11 ( 3.01.14).
  2. 27/12/2013#2605423

    Company name: PAUL WURTH IBERICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PAUL WURTH IBERICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GIESECKE GOETZ ROLF;SCHWARZ CRISTIAN;WAGENER FRANK. Nombramientos. Liquidador: GIESECKE GOETZ ROLF. Disolución. Voluntaria. Datos registrales. T 3047 , F 135, S 8, H AS 27818, I/A …
  3. 04/11/2013#2520180
    PAUL WURTH IBERICA SL. Cancelaciones de oficio de nombramientos. Adm. Mancom.: MURA FRANCO ERNESTO ETTORE. Datos registrales. T 3047 , F 135, S 8, H AS 27818, I/A 9 (25.10.13).
  4. 04/07/2011#1287155
    Ceses/DimisionesNombramientos
    PAUL WURTH IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: SOLVI MARC ARTHUR AURELE. Nombramientos. Adm. Mancom.: WAGENER FRANK. Datos registrales. T 3047 , F 135, S 8, H AS 27818, I/A 8 (23.06.11).
  5. 06/10/2010#899845
    Reelecciones
    PAUL WURTH IBERICA SL. Reelecciones. Adm. Mancom.: GIESECKE GOETZ ROLF;SCHWARZ CRISTIAN. Datos registrales. T 3047 , F 135, S 8, H AS 27818, I/A 7 (24.09.10).
  6. 12/05/2009#208950
    RevocacionesNombramientos
    PAUL WURTH IBERICA SL. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3047 , F 135, S 8, H AS 27818, I/A 6 (28.04.09).

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province