SK INV SPAIN SL
Hoja AS53377· NIF B88021100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GLOBAL WISTERIA SL
Legal information
Legal information for SK INV SPAIN SL
Activity
SK INV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 27 July 2018 to 23 October 2025, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Former
- Castro Bigotes JavierCeased on 16/10/2025Consejero
- Goldberg EdwardCeased on 16/10/2025Consejero
- Yokozuka NorikoCeased on 16/10/2025Consejero
- Santiago Perez AntonioCeased on 19/07/2018Administrador Único
Authorised representatives
Former
- Kershaw Robert KennethCeased on 23/10/2025Apoderado MancomunadoApoderado SolidarioYOKOZUKA NORIKO. Apo.Sol.
- Lopez Belles Pedro JoseCeased on 16/10/2025Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 23/10/2025· Registered 16/10/2025· I/A 6
- ExtinciónPublished 23/10/2025· Registered 16/10/2025· I/A 6
- NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 5
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 4
- Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 3
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 3
- Modificaciones estatutariasPublished 27/07/2018· Registered 19/07/2018· I/A 2
- Cambio de denominación socialPublished 27/07/2018· Registered 19/07/2018· I/A 2
- Cambio de domicilio socialPublished 27/07/2018· Registered 19/07/2018· I/A 2
Changes
- 23/10/2025Disolución
- 23/10/2025Extinción
- 31/10/2019Cambio de denominación social
GLOBAL WISTERIA SL→SK INV SPAIN SL
- 27/07/2018Cambio de domicilio social
POLIG INDUSTRIAL VEGA DE BAIÑA, PARCELA 23 (MIERES)
- 27/07/2018Modificaciones estatutarias
Timeline (BORME)
- 23/10/2025#8880420DisoluciónExtinción
SK INV SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AS 53377, I/A 6 (16.10.25).
- 31/10/2019#5641683Nombramientos
SK INV SPAIN SL. Nombramientos. Apo.Sol.: CASTRO BIGOTES JAVIER. Apo.Manc.: CASTRO BIGOTES JAVIER;YOKOZUKA NORIKO. Apo.Sol.: YOKOZUKA NORIKO;KERSHAW ROBERT KENNETH. Apo.Manc.: KERSHAW ROBERT KENNETH;LOPEZ BELLES PEDRO JOSE. Apo.Sol.: LOPEZ BELLES PED… - 27/07/2018#4987052
Company name: GLOBAL WISTERIA SL
NombramientosGLOBAL WISTERIA SL. Nombramientos. Apoderado: GOLDBERG EDWARD. Datos registrales. T 4314 , F 127, S 8, H AS 53377, I/A 4 (19.07.18).
- 27/07/2018#4987051
Company name: GLOBAL WISTERIA SL
Ceses/DimisionesNombramientosGLOBAL WISTERIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: GOLDBERG EDWARD;CASTRO BIGOTES JAVIER;YOKOZUKA NORIKO. Presidente: CASTRO BIGOTES JAVIER. SecreNoConsj: LOPEZ BELLES PEDRO JOSE. Otros conceptos: Camb… - 27/07/2018#4987050
Company name: GLOBAL WISTERIA SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialGLOBAL WISTERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de denominación social. SK INV SPAIN SL. Cambio de domicilio social. POLI…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.