WALLHOUSE SOCIEDAD LIMITADA

Hoja AS58639· NIF B47726518

Struck off · 08/06/2022Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 287 330,00 €

Legal information

Legal information for WALLHOUSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239306975
Legal formSociedad Limitada (SL)
Share capital2 287 330,00 €
Register referenceTomo 4477 · Folio 163 · Hoja AS58639
StatusLiquidada

Activity

WALLHOUSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 12 January 2022 to 8 June 2022, across 5 distinct types of filing. Its registered share capital is 2 287 330,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
WALLHOUSE SOCIEDAD LI…Gomez Pineda Goizueta Iñigo JavierGomez Pineda Goizuet…Hormaeche Muguruza JoseHormaeche Muguruza J…YEGUADA ROCIO SLYEGUADA ROCIO SLSOLUCIONES TECNICAS MTECH SLSOLUCIONES TECNICAS …HORSES & BERRIES SLHORSES & BERRIES SLSOUTH WAY PARTICIPACIONES INMOBILIARIAS SLSOUTH WAY PARTICIPAC…SOUTH WAY PARTICIPACIONES EMPRESARIALES SLSOUTH WAY PARTICIPAC…SOUTH WAY CAPITAL PARTNERS SGEIC SASOUTH WAY CAPITAL PA…HAEMO-FARM SLHAEMO-FARM SLGRIMPOLA CONSULTORIA DE GESTION SAGRIMPOLA CONSULTORIA…WALLHOUSE SLWALLHOUSE SLLEARRITZA 135 SLLEARRITZA 135 SL

Registered actos

  1. DisoluciónPublished 08/06/2022· Registered 01/06/2022· I/A 4
  2. ExtinciónPublished 08/06/2022· Registered 01/06/2022· I/A 4
  3. Ampliación de capitalPublished 04/02/2022· Registered 28/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 04/02/2022· Registered 28/01/2022· I/A 3
  5. Modificaciones estatutariasPublished 12/01/2022· Registered 03/01/2022· I/A 2
  6. Cambio de domicilio socialPublished 12/01/2022· Registered 03/01/2022· I/A 2

Changes

  1. 08/06/2022Disolución
  2. 08/06/2022Extinción
  3. 04/02/2022Modificaciones estatutarias
  4. 12/01/2022Cambio de domicilio social

    LUGAR BUSTIELLO 43 - ARGUERO (VILLAVICIOSA)

  5. 12/01/2022Modificaciones estatutarias

Capital · events

  1. 04/02/2022Ampliación de capital
    Resulting capital: 2 287 330,00 € (+1 400 000,00 €)

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)

  1. 08/06/2022#7012076
    DisoluciónExtinción
    WALLHOUSE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4477 , F 163, S 8, H AS 58639, I/A 4 ( 1.06.22).
  2. 04/02/2022#6797321
    Ampliación de capitalModificaciones estatutarias
    WALLHOUSE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 2.287.330,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4477 , F 162, S 8, H AS 58639,…
  3. 12/01/2022#6757612
    Modificaciones estatutariasCambio de domicilio social
    WALLHOUSE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR BUSTIELLO 43 - ARGUERO (VILLAVICIOSA). Datos registrales. T 4477 , F 162, S 8, H AS 58639,…

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 addressLUGAR BUSTIELLO 43 - ARGUERO (VILLAVICIOSA), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province