WARMWAVES ANDALUCIA SL
Hoja MA107586· NIF B93096048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/01/2011
Legal information
Legal information for WARMWAVES ANDALUCIA SL
Activity
WARMWAVES ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 24 January 2011. The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 6 March 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
IMPORTACION, COMERCIALIZACION Y EXPORTACION DE SISTEMAS DE CALEFACCION Y CLIMATIZACION, ASI COMO LA PROMOCION, CONSTRUCCION, VENTA, ALQUILER, MANTENIMIENTO Y EXPLOTACION DE CUALESQUIERA CLASE DE BIENES INMUEBLES Y EDIFICACIONES.-
Directors and representatives
Directors
Former
- Macdonald Roderick JamesCeased on 26/02/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2020· Registered 26/02/2020· I/A 2
- NombramientosPublished 06/03/2020· Registered 26/02/2020· I/A 2
- DisoluciónPublished 06/03/2020· Registered 26/02/2020· I/A 2
- ExtinciónPublished 06/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 24/01/2011· Registered 07/01/2011· I/A 1
- Declaración de unipersonalidadPublished 24/01/2011· Registered 07/01/2011· I/A 1
- NombramientosPublished 24/01/2011· Registered 07/01/2011· I/A 1
Changes
- 06/03/2020Disolución
- 06/03/2020Extinción
- 24/01/2011Declaración de unipersonalidad
MACDONALD RODERICK JAMES
Capital · events
- 24/01/2011ConstituciónInitial 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)
- 06/03/2020#5831085Ceses/DimisionesNombramientosDisoluciónExtinción
WARMWAVES ANDALUCIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MACDONALD RODERICK JAMES. Nombramientos. Liquidador: MACDONALD RODERICK JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 4833, L 3741, F 85, … - 02/03/2016#3745286
WARMWAVES ANDALUCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4833, L 3741, F 84, S 8, H MA107586, I/A 1 A ( 9.02.16).
- 24/01/2011#1032350ConstituciónDeclaración de unipersonalidadNombramientos
WARMWAVES ANDALUCIA SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: IMPORTACION, COMERCIALIZACION Y EXPORTACION DE SISTEMAS DE CALEFACCION Y CLIMATIZACION, ASI COMO LA PROMOCION, CONSTRUCCION, VENTA, ALQUILER, MANTENIMIENTO Y EXPL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.