WAN IFRA IBERICA SL

Hoja M292197· NIF B83079582

Struck off · 08/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WAN IFRA IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31524 · Folio 30 · Hoja M292197
Former names
WAN IFRA IBERICA SL EN LIQUIDACION2013-07-12 → 2013-07-15
StatusBaja

Activity

WAN IFRA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 6 April 2010 to 8 November 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/11/2013· Registered 30/10/2013· I/A 16
  2. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 15
  3. Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 14
  4. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 14
  5. DisoluciónPublished 12/07/2013· Registered 04/07/2013· I/A 14
  6. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 13
  7. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 12
  8. Ceses/DimisionesPublished 21/01/2013· Registered 14/01/2013· I/A 11
  9. NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 11
  10. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 10
  11. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 10
  12. Modificaciones estatutariasPublished 06/04/2010· Registered 22/03/2010· I/A 9
  13. Cambio de domicilio socialPublished 06/04/2010· Registered 22/03/2010· I/A 9

Changes

  1. 08/11/2013Extinción
  2. 12/07/2013Cambio de denominación social

    WAN IFRA IBERICA SL→WAN IFRA IBERICA SL EN LIQUIDACION

  3. 12/07/2013Disolución
  4. 06/04/2010Cambio de domicilio social

    AVDA GENERAL PERON 32 - 17J (MADRID)

  5. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2013#2528558
    Extinción
    WAN IFRA IBERICA SL. Extinción. Datos registrales. T 31524 , F 30, S 8, H M 292197, I/A 16 (30.10.13).
  2. 15/07/2013#2370167

    Company name: WAN IFRA IBERICA SL EN LIQUIDACION

    Nombramientos
    WAN IFRA IBERICA SL EN LIQUIDACION. Nombramientos. Apo.Manc.: GUTIERREZ VELAZQUEZ GEMA;COSANO MALDONADO FRANCISCO. Datos registrales. T 17072 , F 139, S 8, H M 292197, I/A 15 ( 5.07.13).
  3. 12/07/2013#2368669

    Company name: WAN IFRA IBERICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    WAN IFRA IBERICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BECKER MANFRED WERFEL GEB. Nombramientos. Liquidador: WERFEL GEB BECKER MANFRED ACHIM OTTO. Disolución. Voluntaria. Datos registrales. T 17072 , F 139, S 8, H M 292197, I/A 14 ( 4.07.1…
  4. 30/01/2013#2098081
    Nombramientos
    WAN IFRA IBERICA SL. Nombramientos. Apoderado: PRIETO GOMEZ BORJA;CRESPO TORRES ANTONIO;SALAMO LUIS PATRICIA. Datos registrales. T 17072 , F 138, S 8, H M 292197, I/A 13 (23.01.13).
  5. 22/01/2013#2083026
    Nombramientos
    WAN IFRA IBERICA SL. Nombramientos. Apoderado: MUSIELAK ANDREAS FRANZ. Datos registrales. T 17072 , F 138, S 8, H M 292197, I/A 12 (14.01.13).
  6. 21/01/2013#2080351
    Ceses/DimisionesNombramientos
    WAN IFRA IBERICA SL. Ceses/Dimisiones. Adm. Unico: RIESS CHRISTOPH ERWIN. Nombramientos. Adm. Unico: BECKER MANFRED WERFEL GEB. Datos registrales. T 17072 , F 137, S 8, H M 292197, I/A 11 (14.01.13).
  7. 09/08/2010#838060
    Ceses/DimisionesNombramientos
    WAN IFRA IBERICA SL. Ceses/Dimisiones. Adm. Unico: MITTELBACH REINER. Nombramientos. Adm. Unico: RIESS CHRISTOPH ERWIN. Datos registrales. T 17072 , F 137, S 8, H M 292197, I/A 10 (28.07.10).
  8. 06/04/2010#663727
    Modificaciones estatutariasCambio de domicilio social
    WAN IFRA IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA GENERAL PERON 32 - 17J (MADRID). Datos registrales. T 17072 , F 137, S 8, H M 292197, I/A 9 (22.03.10).

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 addressAVDA GENERAL PERON 32 - 17J (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