WARNES & DORF SL

Hoja M512064· NIF B86111507

Struck off · 21/03/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/02/2011

Legal information

Legal information for WARNES & DORF SL

NIF
Hoja registral
IRUS1000286333565
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/02/2011
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 28438 · Folio 123 · Hoja M512064
StatusExtinguida

Activity

WARNES & DORF SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 8 February 2011. The Spanish commercial register has published 11 filings for this company, from 8 February 2011 to 21 March 2018, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 3
  2. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 3
  3. DisoluciónPublished 21/03/2018· Registered 13/03/2018· I/A 3
  4. ExtinciónPublished 21/03/2018· Registered 13/03/2018· I/A 3
  5. Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 2
  6. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 2
  8. Ampliacion del objeto socialPublished 24/03/2011· Registered 14/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 2
  10. ConstituciónPublished 08/02/2011· Registered 24/01/2011· I/A 1
  11. NombramientosPublished 08/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 21/03/2018Disolución
  2. 21/03/2018Extinción
  3. 24/03/2011Ampliación del objeto social

    LA ACTIVIDAD INMOBILIARIA EN GENERAL Y LA URBANIZACION, PROMOCION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES.

  4. 24/03/2011Cambio de domicilio social

    C/ MANZANO 3 - PORTAL G, BAJO C (POZUELO DE ALARCON)

  5. 24/03/2011Modificaciones estatutarias

Capital · events

  1. 08/02/2011Constitución
    Initial capital: 3 010,00 €

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. 21/03/2018#4804422
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WARNES & DORF SL. Ceses/Dimisiones. Liquidador: CRIADO DUCOS DANIEL. Adm. Solid.: CRIADO DUCOS DANIEL;SANCHEZ PASCUAL LUIS. Nombramientos. Liquidador: CRIADO DUCOS DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28438 , F 123, S 8, H …
  2. 24/03/2011#1137670
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    WARNES & DORF SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Solid.: CRIADO DUCOS DANIEL;SANCHEZ PASCUAL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  3. 08/02/2011#1059690
    ConstituciónNombramientos
    WARNES & DORF SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. …

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/ MANZANO 3 - PORTAL G, BAJO C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province