PROYECTO WIWILI SL

Hoja M590907· NIF B87134581

Struck off · 19/09/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2014

Legal information

Legal information for PROYECTO WIWILI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2014
LocalityMadrid
Register referenceTomo 32826 · Folio 67 · Hoja M590907
StatusBaja

Activity

PROYECTO WIWILI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 November 2014. The Spanish commercial register has published 11 filings for this company, from 19 November 2014 to 19 September 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSULTORIA TECNICA, JURIDICA Y ECONOMICA. SERVICIOS DE ASESORAMIENTO TECNICO, JURIDICO, ECONOMICO Y FISCAL. PROYECTOS DE EFICIENCIA ENERGETICA. ASESORAMIENTO EN MATERIA DE INVERSIONES EN MATERIA DE ENERGIA. COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pantoja De Andres Antonio100 %

Individual · ultimate beneficial owner · since 19/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/09/2022· Registered 12/09/2022· I/A 3
  2. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 3
  3. DisoluciónPublished 19/09/2022· Registered 12/09/2022· I/A 3
  4. ExtinciónPublished 19/09/2022· Registered 12/09/2022· I/A 3
  5. Ceses/DimisionesPublished 16/12/2015· Registered 03/12/2015· I/A 2
  6. NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 2
  7. Modificaciones estatutariasPublished 16/12/2015· Registered 03/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 16/12/2015· Registered 03/12/2015· I/A 2
  9. ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
  10. Declaración de unipersonalidadPublished 19/11/2014· Registered 11/11/2014· I/A 1
  11. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 19/09/2022Disolución
  2. 19/09/2022Extinción
  3. 16/12/2015Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 18 (MADRID)

  4. 16/12/2015Modificaciones estatutarias
  5. 19/11/2014Declaración de unipersonalidad

    PANTOJA DE ANDRES ANTONIO

Capital · events

  1. 19/11/2014Constitución
    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. 19/09/2022#7163815
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTO WIWILI SL. Ceses/Dimisiones. Adm. Unico: PANTOJA LEBLIC ANTONIO. Nombramientos. Liquidador: SANZ LOPEZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 32826 , F 67, S 8, H M 590907, I/A 3 (12.09.22).
  2. 16/12/2015#3634768
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROYECTO WIWILI SL. Ceses/Dimisiones. Representan: SANCHEZ LOPEZ MARIA ADORACION. Adm. Unico: IBEROLEX CONSULTORIA Y GESTION SL. Nombramientos. Adm. Unico: PANTOJA LEBLIC ANTONIO. Modificaciones estatutarias. ARTICULO 17 BIS.-. Cambio de domicilio so…
  3. 19/11/2014#3071500
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTO WIWILI SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: CONSULTORIA TECNICA, JURIDICA Y ECONOMICA. SERVICIOS DE ASESORAMIENTO TECNICO, JURIDICO, ECONOMICO Y FISCAL. PROYECTOS DE EFICIENCIA ENERGETICA. ASESORAMIENTO EN MATE…

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 2014

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/ MANUEL POMBO ANGULO 18 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province