WATERFALL PROYECT SL

Hoja TO33931· NIF B86423944

Struck off · 12/01/2023Toledo
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WATERFALL PROYECT SL

NIF
Hoja registral
IRUS1000229185068
Legal formSociedad Limitada (SL)
LocalityVelada
Register referenceTomo 1545 · Folio 55 · Hoja TO33931
StatusLiquidada

Activity

WATERFALL PROYECT SL is a Sociedad Limitada (SL) with its registered office in Velada (Toledo, Castilla-La Mancha). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 13 June 2012 to 12 January 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 3
  2. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 3
  3. DisoluciónPublished 12/01/2023· Registered 03/01/2023· I/A 3
  4. ExtinciónPublished 12/01/2023· Registered 03/01/2023· I/A 3
  5. Reapertura hoja registralPublished 20/12/2022· Registered 13/12/2022· I/A 2
  6. Cierre provisional hoja registralPublished 04/08/2021· Registered 28/07/2021· I/A 2
  7. Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 2
  8. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 2
  9. Modificaciones estatutariasPublished 13/06/2012· Registered 04/06/2012· I/A 2
  10. Cambio de domicilio socialPublished 13/06/2012· Registered 04/06/2012· I/A 2
  11. Otros conceptosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 12/01/2023Disolución
  2. 12/01/2023Extinción
  3. 13/06/2012Cambio de domicilio social

    C/ TALAVERA 26 (VELADA)

  4. 13/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2023#7326890
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WATERFALL PROYECT SL. Ceses/Dimisiones. Adm. Solid.: MARIA TERESA CABO GARCIA;FRANCISCO JAVIER BERRACO ESTEBAN. Nombramientos. Liquidador: FRANCISCO JAVIER BERRACO ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1545 , F 55, S 8, H T…
  2. 20/12/2022#7300066
    Reapertura hoja registral
    WATERFALL PROYECT SL. Reapertura hoja registral. Datos registrales. T 1545 , F 54, S 8, H TO 33931, I/A 2 H (13.12.22).
  3. 04/08/2021#6556049
    Cierre provisional hoja registral
    WATERFALL PROYECT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1545 , F 54, S 8, H TO 33931, I/A 2 m (28.07.21).
  4. 13/06/2012#1767824
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WATERFALL PROYECT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIONEL MAZZA DIEGO. Nombramientos. Adm. Solid.: BERRACO ESTEBAN FRANCISCO JAVIER;CABO GARCIA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de …
  5. 13/06/2012#1767823
    Otros conceptos
    WATERFALL PROYECT SL. Otros conceptos: Certificación de traslado del Registro Mercantil de Madrid. Datos registrales. T 1545 , F 52, S 8, H TO 33931, I/A 1 ( 4.06.12).

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/ TALAVERA 26 (VELADA), Velada, Toledo
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector