SPAIN WSPC SL
Hoja CS31705· NIF B12831905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/01/2010
- Directors :
- Avellana Garcia Raul, Alonso Ortiz Oscar, Malik Mohame Ehsan
Legal information
Legal information for SPAIN WSPC SL
Activity
SPAIN WSPC SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 21 January 2010. The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 9 June 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Intermediación en la comercialización, importación y exportación de productos tales como hidrocarburos, hierro, minerales, metales, materiales de construcción, plásticos, textiles y productos derivados. Compra y venta e intermediación, promoción y construcción de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Avellana Garcia RaulSince 12/01/2010Administrador Único
- Alonso Ortiz OscarSince 12/01/2010Administrador Mancomunado
- Malik Mohame EhsanSince 12/01/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Avellana Garcia Raul100 %
Individual · since 10/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avellana Garcia Raul100 %
Individual · ultimate beneficial owner · since 10/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/01/2012· Registered 28/12/2011· I/A 4
- Cambio de domicilio socialPublished 05/01/2012· Registered 28/12/2011· I/A 4
- Declaración de unipersonalidadPublished 10/12/2010· Registered 25/11/2010· I/A 3
- Ceses/DimisionesPublished 20/09/2010· Registered 07/09/2010· I/A 2
- NombramientosPublished 20/09/2010· Registered 07/09/2010· I/A 2
- ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1
Changes
- 05/01/2012Cambio de domicilio social
C/ SANCHIS ALBELLA 2 3 (CASTELLON DE LA PLANA)
- 05/01/2012Modificaciones estatutarias
- 10/12/2010Declaración de unipersonalidad
AVELLANA GARCIA RAUL
Capital · events
- 21/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 09/06/2022#7013556
SPAIN WSPC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1529, L 1091, F 99, S 8, H CS 31705, I/A 5 N ( 2.06.22).
- 05/01/2012#10424896Modificaciones estatutariasCambio de domicilio social
SPAIN WSPC SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos. Cambio de domicilio social. C/ SANCHIS ALBELLA 2 3 (CASTELLON DE LA PLANA). Datos registrales. T 1529, L 1091, F 99, S 8, H CS 31705, I… - 10/12/2010#979769Declaración de unipersonalidad
SPAIN WSPC SL. Declaración de unipersonalidad. Socio único: AVELLANA GARCIA RAUL. Datos registrales. T 1529, L 1091, F 99, S 8, H CS 31705, I/A 3 (25.11.10).
- 20/09/2010#881448Ceses/DimisionesNombramientos
SPAIN WSPC SL. Ceses/Dimisiones. Adm. Mancom.: AVELLANA GARCIA RAUL;MALIK MOHAME EHSAN;ALONSO ORTIZ OSCAR. Nombramientos. Adm. Unico: AVELLANA GARCIA RAUL. Datos registrales. T 1529, L 1091, F 99, S 8, H CS 31705, I/A 2 ( 7.09.10).
- 21/01/2010#548817ConstituciónNombramientos
SPAIN WSPC SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: Intermediación en la comercialización, importación y exportación de productos tales como hidrocarburos, hierro, minerales, metales, materiales de construcción, plásticos, …
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 2010
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 — Castellón — are listed together, with their address.