WAKE-UP ELECTRONICS SL

Hoja Z20631· NIF B50725506

Struck off · 01/04/2022Zaragoza
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WAKE-UP ELECTRONICS SL

NIF
Hoja registral
IRUS1000110796974
Legal formSociedad Limitada (SL)
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 3027 · Folio 109 · Hoja Z20631
StatusExtinguida

Activity

WAKE-UP ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 10 filings for this company, from 4 October 2013 to 1 April 2022, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WAKE-UP ELECTRONICS SLOtin Dominguez JavierOtin Dominguez Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAKE-UP ELECTRONICS SLOtin Dominguez JavierOtin Dominguez Javier

Beneficial owner (UBO)

Otin Dominguez Javier100 %

Individual · ultimate beneficial owner · since 01/04/2022

Beneficial owner network map

2 nodes Person Company
WAKE-UP ELECTRONICS SLOtin Dominguez JavierOtin Dominguez Javier

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2022· Registered 28/03/2022· I/A 9
  2. Ceses/DimisionesPublished 01/04/2022· Registered 28/03/2022· I/A 9
  3. RevocacionesPublished 01/04/2022· Registered 28/03/2022· I/A 9
  4. NombramientosPublished 01/04/2022· Registered 28/03/2022· I/A 9
  5. DisoluciónPublished 01/04/2022· Registered 28/03/2022· I/A 9
  6. ExtinciónPublished 01/04/2022· Registered 28/03/2022· I/A 9
  7. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 8
  8. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 8
  9. Cambio de domicilio socialPublished 17/07/2018· Registered 10/07/2018· I/A 8
  10. ReeleccionesPublished 04/10/2013· Registered 27/09/2013· I/A 7

Changes

  1. 01/04/2022Declaración de unipersonalidad

    OTIN DOMINGUEZ JAVIER

  2. 01/04/2022Disolución
  3. 01/04/2022Extinción
  4. 17/07/2018Cambio de domicilio social

    PASEO PAMPLONA 1 8 B (ZARAGOZA)

Timeline (BORME)

  1. 01/04/2022#6892009
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    WAKE-UP ELECTRONICS SL. Declaración de unipersonalidad. Socio único: OTIN DOMINGUEZ JAVIER. Ceses/Dimisiones. Adm. Unico: OTIN DOMINGUEZ JAVIER. Revocaciones. Apo.Sol.: OTIN DEL CASTILLO JOSE JAVIER. Nombramientos. Liquidador: OTIN DOMINGUEZ JAVIER. …
  2. 17/07/2018#4970365
    Ceses/DimisionesNombramientosCambio de domicilio social
    WAKE-UP ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SALAS ANTONIO. Nombramientos. Adm. Unico: OTIN DOMINGUEZ JAVIER. Cambio de domicilio social. PASEO PAMPLONA 1 8 B (ZARAGOZA). Datos registrales. T 2079 , F 82, S 8, H Z 20631, I/A 8 (10.07.1…
  3. 04/10/2013#2478914
    Reelecciones
    WAKE-UP ELECTRONICS SL. Reelecciones. Adm. Unico: LOPEZ SALAS ANTONIO. Datos registrales. T 2079 , F 82, S 8, H Z 20631, I/A 7 (27.09.13).

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 addressPASEO PAMPLONA 1 8 B (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector