SANDRALIPPER SOCIEDAD LIMITADA
Hoja BI39391· NIF B95286134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lipperheide Guzman Alejandra
- Former name :
- WOW HOME CINEMA SOCIEDAD LIMITADA
Legal information
Legal information for SANDRALIPPER SOCIEDAD LIMITADA
Activity
SANDRALIPPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 24 November 2011, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Lipperheide Guzman AlejandraSince 13/11/2009Administrador Único
Former
- Aira Aza AlbertoCeased on 13/11/2009Administrador Solidario
- Del Castillo Aira Joseba MirenaCeased on 13/11/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lipperheide Guzman Alejandra100 %
Individual · ultimate beneficial owner · since 25/11/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/01/2010· Registered 07/01/2010· I/A 4
- Declaración de unipersonalidadPublished 25/11/2009· Registered 13/11/2009· I/A 3
- Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 3
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 3
- Modificaciones estatutariasPublished 25/11/2009· Registered 13/11/2009· I/A 3
- Ampliacion del objeto socialPublished 25/11/2009· Registered 13/11/2009· I/A 3
- Cambio de domicilio socialPublished 25/11/2009· Registered 13/11/2009· I/A 3
Changes
- 24/11/2011Cambio de denominación social
WOW HOME CINEMA SOCIEDAD LIMITADA→SANDRALIPPER SOCIEDAD LIMITADA
- 25/11/2009Ampliación del objeto social
Compraventa, instalación y montaje de equipos audiovisuales y aparatos electricos. Compraventa, distribución y comercialización de productos textilesy ropa.
- 25/11/2009Cambio de domicilio social
C/ UBAO BIDEA 2 (BERANGO)
- 25/11/2009Declaración de unipersonalidad
LIPPERHEIDE GUZMAN ALEJANDRA
- 25/11/2009Modificaciones estatutarias
Timeline (BORME)
- 24/11/2011#1475149
SANDRALIPPER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4411 , F 179, S 8, H BI 39391, I/A 4 H ( 9.11.11).
- 19/01/2010#545250
Company name: WOW HOME CINEMA SOCIEDAD LIMITADA
Cambio de denominación socialWOW HOME CINEMA SOCIEDAD LIMITADA. Cambio de denominación social. SANDRALIPPER SOCIEDAD LIMITADA. Datos registrales. T 4411 , F 179, S 8, H BI 39391, I/A 4 ( 7.01.10).
- 25/11/2009#483541
Company name: WOW HOME CINEMA SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialWOW HOME CINEMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIPPERHEIDE GUZMAN ALEJANDRA. Ceses/Dimisiones. Adm. Solid.: AIRA AZA ALBERTO;DEL CASTILLO AIRA JOSEBA MIRENA. Nombramientos. Adm. Unico: LIPPERHEIDE GUZMAN ALEJANDRA. Mo…
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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.