WALINVER 21 GROUP SL

Hoja M281081· NIF B83075390

Struck off · 01/06/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WALINVER 21 GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16508 · Folio 145 · Hoja M281081
StatusBaja

Activity

WALINVER 21 GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 28 December 2009 to 1 June 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 16
  2. DisoluciónPublished 01/06/2017· Registered 24/05/2017· I/A 16
  3. ExtinciónPublished 01/06/2017· Registered 24/05/2017· I/A 16
  4. Cambio de domicilio socialPublished 22/08/2016· Registered 11/08/2016· I/A 15
  5. Modificaciones estatutariasPublished 10/02/2016· Registered 02/02/2016· I/A 14
  6. RevocacionesPublished 24/05/2013· Registered 17/05/2013· I/A 13
  7. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 12
  8. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 12
  9. ReeleccionesPublished 23/05/2013· Registered 14/05/2013· I/A 12
  10. Modificaciones estatutariasPublished 23/05/2013· Registered 14/05/2013· I/A 12
  11. Modificaciones estatutariasPublished 28/12/2009· Registered 14/12/2009· I/A 11

Changes

  1. 01/06/2017Disolución
  2. 01/06/2017Extinción
  3. 22/08/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 137 10ª - CON VUELTA A LA C (MADRID)

  4. 10/02/2016Modificaciones estatutarias
  5. 23/05/2013Modificaciones estatutarias
  6. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2017#4399716
    Ceses/DimisionesDisoluciónExtinción
    WALINVER 21 GROUP SL. Ceses/Dimisiones. Presidente: GARCIA-BAQUERO ARIAS MARIA ELENA. Secretario: GARCIA-BAQUERO ARIAS HERMINIO. Consejero: GARCIA-BAQUERO ARIAS MARIA LUISA;GARCIA-BAQUERO ARIAS HERMINIO;GARCIA-BAQUERO ARIAS MARIA ELENA. Disolución. F…
  2. 10/04/2017#4331355
    WALINVER 21 GROUP SL. Otros conceptos: Modificado el proyecto de fusión y escisión de fecha 8 de marzo de 2017, depositado el 14 de marzo de 2017 , referente a las Sociedades AM LOCALES PROPERTY SL, WALINVER 21 GROUP SL Y WALINVER PARTICIPACIONES Y A…
  3. 22/08/2016#3994293
    Cambio de domicilio social
    WALINVER 21 GROUP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 137 10ª - CON VUELTA A LA C (MADRID). Datos registrales. T 16508 , F 144, S 8, H M 281081, I/A 15 (11.08.16).
  4. 10/02/2016#3708379
    Modificaciones estatutarias
    WALINVER 21 GROUP SL. Modificaciones estatutarias. 17. Remuneración del órgano de administración.. Datos registrales. T 16508 , F 144, S 8, H M 281081, I/A 14 ( 2.02.16).
  5. 24/05/2013#2292026
    Revocaciones
    WALINVER 21 GROUP SL. Revocaciones. Apoderado: ARIAS SANCHEZ MATEOS WALDESTRUDIS. Apo.Man.Soli: GARCIA BAQUERO GOMEZ COMINO HERMINIO. Datos registrales. T 16508 , F 143, S 8, H M 281081, I/A 13 (17.05.13).
  6. 23/05/2013#2290301
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    WALINVER 21 GROUP SL. Ceses/Dimisiones. Presidente: GARCIA-BAQUERO GOMEZ-COMINO HERMINIO. Consejero: GARCIA-BAQUERO GOMEZ- COMINO HERMINIO. Nombramientos. Presidente: GARCIA-BAQUERO ARIAS MARIA ELENA. Reelecciones. Secretario: GARCIA-BAQUERO ARIAS HE…
  7. 28/12/2009#527370
    Modificaciones estatutarias
    WALINVER 21 GROUP SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16508 , F 143, S 8, H M 281081, I/A 11 (14.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 137 10ª - CON VUELTA A LA C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province