WANASHERIA SOCIEDAD LIMITADA

Hoja AB21999· NIF B02514404

Struck off · 18/08/2023Albacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
27/04/2011

Legal information

Legal information for WANASHERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198130358
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date27/04/2011
Register referenceTomo 935 · Folio 102 · Hoja AB21999
StatusExtinguida

Activity

WANASHERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 April 2011. The Spanish commercial register has published 14 filings for this company, from 27 April 2011 to 18 August 2023, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte de mercancías por carretera, el alquiler de vehículos sin conductor y actividades anexas al transporte.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Garcia Ana Maria100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/08/2023
  2. RevocacionesPublished 18/08/2023
  3. DisoluciónPublished 18/08/2023
  4. ExtinciónPublished 18/08/2023
  5. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 7
  6. Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 4
  7. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 4
  8. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 3
  9. Ceses/DimisionesPublished 23/07/2013· Registered 16/07/2013· I/A 2
  10. ConstituciónPublished 27/04/2011· Registered 14/04/2011· I/A 1
  11. Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 1
  12. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 18/08/2023Disolución
  2. 18/08/2023Extinción
  3. 27/04/2011Declaración de unipersonalidad

    SANCHEZ GARCIA ANA MARIA

Capital · events

  1. 27/04/2011Constitución
    Initial capital: 150 000,00 €

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. 18/08/2023#7679859
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    WANASHERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO NAVARRO JOSE ANTONIO. Revocaciones. Apoderado: SANCHEZ DIAZ JOSE. Disolución. Fusion. Extinción. Datos registrales. T 1045, L 809, F 78, S 8, H AB 21999, I/ACIERR (10.08.23).
  2. 25/04/2022#6927549
    Nombramientos
    WANASHERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ DIAZ JOSE. Datos registrales. T 935, L 699, F 102, S 8, H AB 21999, I/A 7 (18.04.22).
  3. 26/05/2021#6437544
    WANASHERIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PRIMAFRIO TOPCO SOCIEDAD ANONIMA. Datos registrales. T 935, L 699, F 102, S 8, H AB 21999, I/A 6 (19.05.21).
  4. 17/10/2016#4064074
    WANASHERIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: KRONE-MUR SERVIFRIO SOCIEDAD LIMITADA. Datos registrales. T 935, L 699, F 102, S 8, H AB 21999, I/A 5 ( 7.10.16).
  5. 17/09/2013#2452096
    Ceses/DimisionesNombramientos
    WANASHERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA PEDRO. Nombramientos. Adm. Unico: RUBIO NAVARRO JOSE ANTONIO. Datos registrales. T 935, L 699, F 102, S 8, H AB 21999, I/A 4 (10.09.13).
  6. 17/09/2013#2452095
    Nombramientos
    WANASHERIA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANCHEZ GARCIA PEDRO. Datos registrales. T 906, L 670, F 47, S 8, H AB 21999, I/A 3 (10.09.13).
  7. 23/07/2013#2380879
    Ceses/Dimisiones
    WANASHERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO NAVARRO JOSE ANTONIO. Datos registrales. T 906, L 670, F 47, S 8, H AB 21999, I/A 2 (16.07.13).
  8. 27/04/2011#1186685
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANASHERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: el transporte de mercancías por carretera, el alquiler de vehículos sin conductor y actividades anexas al transporte. Domicilio: C/ MOLINO 48 (CAUDETE). Cap…

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· Incorporated 2011

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/ MOLINO 48 (CAUDETE), Albacete
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector