WANNIECK DE USTARIZ SL
Hoja MA100645· NIF B92929207
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2009
Legal information
Legal information for WANNIECK DE USTARIZ SL
Activity
WANNIECK DE USTARIZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 24 March 2009. The Spanish commercial register has published 8 filings for this company, from 24 March 2009 to 22 March 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
IMPORTACION DE OBRAS DE ARTE Y ANTIGUEDADES, Y DE DECORACION Y COMERCIO.-
Directors and representatives
Directors
Former
- Ansas Pierre Marie AlainCeased on 13/03/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2019· Registered 13/03/2019· I/A 3
- NombramientosPublished 22/03/2019· Registered 13/03/2019· I/A 3
- DisoluciónPublished 22/03/2019· Registered 13/03/2019· I/A 3
- ExtinciónPublished 22/03/2019· Registered 13/03/2019· I/A 3
- Cambio de domicilio socialPublished 24/03/2009· Registered 10/03/2009· I/A 2
- ConstituciónPublished 24/03/2009· Registered 10/03/2009· I/A 1
- Declaración de unipersonalidadPublished 24/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 1
Changes
- 22/03/2019Disolución
- 22/03/2019Extinción
- 24/03/2009Cambio de domicilio social
C/ VICTORIA 4 - BAJO (MALAGA)
- 24/03/2009Declaración de unipersonalidad
ANSAS PIERRE MARIE ALAIN
Capital · events
- 24/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/03/2019#5321404Ceses/DimisionesNombramientosDisoluciónExtinción
WANNIECK DE USTARIZ SL. Ceses/Dimisiones. Adm. Unico: ANSAS PIERRE MARIE ALAIN. Nombramientos. Liquidador: ANSAS PIERRE MARIE ALAIN. Disolución. Voluntaria. Extinción. Datos registrales. T 4620, L 3528, F 161, S 8, H MA100645, I/A 3 (13.03.19).
- 24/03/2009#134051Cambio de domicilio social
WANNIECK DE USTARIZ SL. Cambio de domicilio social. C/ VICTORIA 4 - BAJO (MALAGA). Datos registrales. T 4620, L 3528, F 160, S 8, H MA100645, I/A 2 (10.03.09).
- 24/03/2009#134050ConstituciónDeclaración de unipersonalidadNombramientos
WANNIECK DE USTARIZ SL. Constitución. Comienzo de operaciones: 25.02.08. Objeto social: IMPORTACION DE OBRAS DE ARTE Y ANTIGUEDADES, Y DE DECORACION Y COMERCIO.- Domicilio: C/ ECHEGARAY 9 3 A (MALAGA). Capital: 3.006,00 Euros. Declaración de uniperso…
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 2009
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.