filings.es

WAYFIX KEEP IT SIMPLE SL

Hoja M522701· NIF B86233145

Struck off · 06/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/07/2011

Legal information

Legal information for WAYFIX KEEP IT SIMPLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/07/2011
LocalityMadrid
Register referenceTomo 29026 · Folio 30 · Hoja M522701

Activity

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE EQUIPOS INFORMATICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 3
  2. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 3
  3. DisoluciónPublished 06/08/2013· Registered 29/07/2013· I/A 3
  4. ExtinciónPublished 06/08/2013· Registered 29/07/2013· I/A 3
  5. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 2
  6. ConstituciónPublished 22/07/2011· Registered 12/07/2011· I/A 1
  7. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 1

Capital — events

  1. 22/07/2011Constitución
    Initial capital: 3 100,00 €

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. 06/08/2013#2403660
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAYFIX KEEP IT SIMPLE SL. Ceses/Dimisiones. Consejero: CAMPOS GARCIA RICARDO;CASTIELLA BERZOSA PABLO;ALONSO MARTIN LUENGO DANIEL;SEVILLA SANCHEZ JAVIER. Presidente: ALONSO MARTIN LUENGO DANIEL. Secretario: CAMPOS GARCIA RICARDO. Nombramientos. Liquid…
  2. 26/07/2011#1314673
    Nombramientos
    WAYFIX KEEP IT SIMPLE SL. Nombramientos. Apo.Sol.: CASTIELLA BERZOSA PABLO;ALONSO MARTIN LUENGO DANIEL. Datos registrales. T 29026 , F 30, S 8, H M 522701, I/A 2 (14.07.11).
  3. 22/07/2011#1312690
    ConstituciónNombramientos
    WAYFIX KEEP IT SIMPLE SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE EQUIPOS INFORMATICOS. Domicilio: C/ BOIX Y MORER 9 4º A (MADRID). Capital: 3.100,00 Euros. Nombramientos. Consejero: CAMPOS…

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.