WARENKORB SL

Hoja M244406· NIF B82482175

Struck off · 13/07/2020Madrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WARENKORB SL

NIF
Hoja registral
IRUS1000263543971
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14724 · Folio 130 · Hoja M244406
StatusLiquidada

Activity

WARENKORB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 13 July 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WARENKORB SLSan Jose Mazariegos Ana MariaSan Jose Mazariegos …

Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 9
  2. RevocacionesPublished 13/07/2020· Registered 06/07/2020· I/A 9
  3. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 9
  4. DisoluciónPublished 13/07/2020· Registered 06/07/2020· I/A 9
  5. ExtinciónPublished 13/07/2020· Registered 06/07/2020· I/A 9
  6. ReeleccionesPublished 03/07/2015· Registered 26/06/2015· I/A 8
  7. ReeleccionesPublished 17/11/2011· Registered 07/11/2011· I/A 7

Changes

  1. 13/07/2020Disolución
  2. 13/07/2020Extinción

Timeline (BORME)

  1. 13/07/2020#5944684
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    WARENKORB SL. Ceses/Dimisiones. Adm. Unico: SAN JOSE MAZARIEGOS ANA. Revocaciones. Apoderado: SAN JOSE BERNARDOS ARTURO;JAURRIETA SANCHEZ RICARDO. Nombramientos. Liquidador: SAN JOSE MAZARIEGOS ANA MARIA. Disolución. Voluntaria. Extinción. Datos regi…
  2. 03/07/2015#3399680
    Reelecciones
    WARENKORB SL. Reelecciones. Adm. Unico: SAN JOSE MAZARIEGOS ANA. Datos registrales. T 14724 , F 130, S 8, H M 244406, I/A 8 (26.06.15).
  3. 17/11/2011#1460064
    Reelecciones
    WARENKORB SL. Reelecciones. Adm. Unico: SAN JOSE MAZARIEGOS ANA. Datos registrales. T 14724 , F 130, S 8, H M 244406, I/A 7 ( 7.11.11).

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 addressCALLE JULIO PALACIOS, NUMERO 1, MADRID
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

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