WARWOLF ENTERPRISES SL

Hoja M572332· NIF B65190811

Struck off · 16/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WARWOLF ENTERPRISES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31804 · Folio 59 · Hoja M572332
StatusBaja

Activity

WARWOLF ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 January 2014 to 16 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 3
  2. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 3
  3. DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 3
  4. ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 3
  5. Ceses/DimisionesPublished 22/01/2014· Registered 10/01/2014· I/A 2
  6. NombramientosPublished 22/01/2014· Registered 10/01/2014· I/A 2
  7. Modificaciones estatutariasPublished 22/01/2014· Registered 10/01/2014· I/A 2
  8. Cambio de domicilio socialPublished 22/01/2014· Registered 10/01/2014· I/A 2

Changes

  1. 16/02/2015Disolución
  2. 16/02/2015Extinción
  3. 22/01/2014Cambio de domicilio social

    C/ MONTE ESQUINZA 24 6º - IZQUIERDA (MADRID)

  4. 22/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2015#3194015
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WARWOLF ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: IMS SOCIEDAD DE DIRECCION SL;IM GLOBAL ADMINISTRATIVE SERVICES SL. Representan: FONTANILLES PRAT RAMON;GUTIERREZ RANGEL MARISOL AIDA. Nombramientos. Liquidador: GUTIERREZ RANGEL MARISOL AIDA. Dis…
  2. 22/01/2014#2629695
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WARWOLF ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: IMS SOCIEDAD DE DIRECCION SL. Representan: CAPDEFERRO DE-ORTA SONIA. Nombramientos. Adm. Solid.: IMS SOCIEDAD DE DIRECCION SL;IM GLOBAL ADMINISTRATIVE SERVICES SL. Representan: FONTANILLES PRAT RA…

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 addressC/ MONTE ESQUINZA 24 6º - IZQUIERDA (MADRID), 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