WARMO BIOMASA SL

Hoja A136408· NIF B54730361

Struck off · 27/01/2021Alicante
Registered address :
Activity :
Fabricación de hornos y quemadores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 140,00 €
Incorporation :
20/09/2013

Legal information

Legal information for WARMO BIOMASA SL

NIF
Hoja registral
IRUS1000167305144
Legal formSociedad Limitada (SL)
Share capital3 140,00 €
Incorporation date20/09/2013
LocalityPego
Register referenceTomo 3712 · Folio 202 · Hoja A136408
StatusLiquidada

Activity

WARMO BIOMASA SL is a Sociedad Limitada (SL) with its registered office in Pego (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de hornos y quemadores” (CNAE 2821). It was incorporated on 20 September 2013. The Spanish commercial register has published 7 filings for this company, from 20 September 2013 to 27 January 2021, across 6 distinct types of filing. Its registered share capital is 3 140,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2821 · Fabricación de hornos y quemadores

Corporate purpose

1.- El diseño, estudio, proyecto, dirección, ingeniería, fabricación, representación, montaje, comercialización, servicio, administración y explotación de instalaciones industriales y domésticas, de plantas de producción de energías renovables, de tratamiento de residuos industriales y de cualquier.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
WARMO BIOMASA SLOrihuel Pons Juan BautistaOrihuel Pons Juan Ba…ALBAIDA SPORTS RESORT SLALBAIDA SPORTS RESOR…LA LLAR XALO SLLA LLAR XALO SLLIVING LES VALLS HOMES SLLIVING LES VALLS HOM…BRICO-ORIHUEL SLBRICO-ORIHUEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WARMO BIOMASA SLOrihuel Pons Juan BautistaOrihuel Pons Juan Ba…LA LLAR ALTERNATIVE SLLA LLAR ALTERNATIVE …

Beneficial owner (UBO)

Orihuel Pons Juan Bautista100 %

Individual · ultimate beneficial owner · since 20/09/2013

Beneficial owner network map

3 nodes Person Company
WARMO BIOMASA SLOrihuel Pons Juan BautistaOrihuel Pons Juan Ba…LA LLAR ALTERNATIVE SLLA LLAR ALTERNATIVE …

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 2
  2. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 2
  3. DisoluciónPublished 27/01/2021· Registered 19/01/2021· I/A 2
  4. ExtinciónPublished 27/01/2021· Registered 19/01/2021· I/A 2
  5. ConstituciónPublished 20/09/2013· Registered 13/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 20/09/2013· Registered 13/09/2013· I/A 1
  7. NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 1

Changes

  1. 27/01/2021Disolución
  2. 27/01/2021Extinción
  3. 20/09/2013Declaración de unipersonalidad

    ORIHUEL PONS JUAN BAUTISTA

Capital · events

  1. 20/09/2013Constitución
    Initial capital: 3 140,00 €

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. 27/01/2021#6224679
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WARMO BIOMASA SL. Ceses/Dimisiones. Adm. Unico: ORIHUEL PONS JUAN BAUTISTA. Liquidador: ORIHUEL PONS JUAN BAUTISTA. Nombramientos. Liquidador: ORIHUEL PONS JUAN BAUTISTA. Disolución. Otras Causas. Extinción. Datos registrales. T 3712 , F 202, S 8, H …
  2. 20/09/2013#2456587
    ConstituciónDeclaración de unipersonalidadNombramientos
    WARMO BIOMASA SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: 1.- El diseño, estudio, proyecto, dirección, ingeniería, fabricación, representación, montaje, comercialización, servicio, administración y explotación de instalaciones …

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 2013

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/ SAN AGUSTIN 56 (PEGO), Pego, Alicante
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 — Fabricación de hornos y quemadores — are listed together.

Prospect this sectorAll companies in this sector