SIMPLY WHEELZ SL
Hoja MA101268· NIF B84967876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIMPLY WHEELZ SL
Activity
SIMPLY WHEELZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 4 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Taride Michel MauriceCeased on 20/12/2012Administrador Solidario
- Scott Kyle RusselCeased on 20/12/2012Administrador Solidario
- Porrero Valor Maria JoseCeased on 20/12/2012Liquidador Solidario
- Moodliar Arula Nathan NunsCeased on 20/12/2012Liquidador Solidario
Authorised representatives
Former
- Baratella ValeriaCeased on 20/12/2012Apoderado
- Begley SarahCeased on 20/12/2012Apoderado
- Behan DerekCeased on 20/12/2012Apoderado
- Cetti MonicaCeased on 20/12/2012Apoderado
- Diviney ChrisCeased on 20/12/2012Apoderado
- Guerra DavidCeased on 20/12/2012Apoderado
- Evans RobertCeased on 20/12/2012Apoderado
- Farrel JoanneCeased on 20/12/2012Apoderado
- Minelli FederigoCeased on 20/12/2012Apoderado
- Sierra Gonzalez FranciscoCeased on 20/12/2012Apoderado
- Labiada Marturet Francisco JavierCeased on 20/12/2012Apoderado
- Gaffney PatriciaCeased on 20/12/2012Apoderado
- Santisteban Pardo Ignacio JesusCeased on 20/12/2012Apoderado
- Schneider InesCeased on 20/12/2012Apoderado
- Mcnulty JanetCeased on 20/12/2012Apoderado
- Mcevoy KeithCeased on 20/12/2012Apoderado
- Smith LauraCeased on 20/12/2012Apoderado
- Ruymbeke MarcCeased on 20/12/2012Apoderado
- Martel PascalCeased on 20/12/2012Apoderado
- Rogers MaryCeased on 20/12/2012Apoderado
- Waldron MichelleCeased on 20/12/2012Apoderado
- Robert AlainCeased on 20/12/2012Apoderado
- Pereda Riaza TomasCeased on 20/12/2012Apoderado
- Laureani AlessandroCeased on 20/12/2012Apoderado
- D'Arey ColmCeased on 20/12/2012Apoderado
- Pascual Bañuls FernandoCeased on 20/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2013· Registered 20/12/2012· I/A 3
- RevocacionesPublished 04/01/2013· Registered 20/12/2012· I/A 3
- NombramientosPublished 04/01/2013· Registered 20/12/2012· I/A 3
- DisoluciónPublished 04/01/2013· Registered 20/12/2012· I/A 3
- ExtinciónPublished 04/01/2013· Registered 20/12/2012· I/A 3
- Cambio de domicilio socialPublished 19/05/2009· Registered 29/04/2009· I/A 2
Changes
- 04/01/2013Disolución
- 04/01/2013Extinción
- 19/05/2009Cambio de domicilio social
C/ ARGONAUTAS 45 (MALAGA)
Timeline (BORME)
- 04/01/2013#10451358Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SIMPLY WHEELZ SL. Ceses/Dimisiones. Adm. Solid.: TARIDE MICHEL MAURICE;SCOTT KYLE RUSSEL;MOODLIAR ARULA NATHAN NUNS. Revocaciones. Apoderado: SANTISTEBAN PARDO IGNACIO JESUS;SANTISTEBAN PARDO IGNACIO JESUS;PASCUAL BAÑULS FERNANDO;PEREDA RIAZA TOMAS;L… - 19/05/2009#217260Cambio de domicilio social
SIMPLY WHEELZ SL. Cambio de domicilio social. C/ ARGONAUTAS 45 (MALAGA). Datos registrales. T 4640, L 3548, F 92, S 8, H MA101268, I/A 2 (29.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.