WAIRBUT SA

Hoja C65230· NIF A82921388

Struck off · 22/08/2024A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WAIRBUT SA

NIF
Hoja registral
IRUS1000266221866
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

WAIRBUT SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 44 filings for this company, from 27 October 2010 to 22 August 2024, across 11 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 16/08/2024· I/A 3
  2. DisoluciónPublished 22/08/2024· Registered 16/08/2024· I/A 3
  3. ExtinciónPublished 22/08/2024· Registered 16/08/2024· I/A 3
  4. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 2
  5. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 2

Changes

  1. 22/08/2024Disolución
  2. 22/08/2024Extinción
  3. 15/07/2024Cambio de domicilio social

    C/ VULCANO 3 - ICARIA III (OLEIROS)

  4. 15/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8222084
    Ceses/DimisionesDisoluciónExtinción
    WAIRBUT SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ PICO CONSTANTINO. Presidente: FERNANDEZ PICO CONSTANTINO. Consejero: GOMEZ REINO CACHAFEIRO MANUEL. Secretario: GOMEZ REINO CACHAFEIRO MANUEL. Consejero: SUAREZ CALVO MARIA DOLORES. Di…
  2. 15/07/2024#8169133
    WAIRBUT SA(R.M. A CORUÑA). Otros conceptos: Con fecha 1 de Julio de 2024 se insertó en la página web de la sociedad el proyecto común de fusión entre ALTIA CONSULTORES SA como Sociedad Absorbente y WAIRBUT SA como Sociedad Absorbida.- Datos registral…
  3. 15/07/2024#8169132
    Modificaciones estatutariasCambio de domicilio social
    WAIRBUT SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ VULCANO 3 - ICARIA III (OLEIROS). Datos registrales. S 8 , H C 65230, I/A 2 ( 8.07.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VULCANO 3 - ICARIA III (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province