WAYNE BOX HIGH PERFORMANCE SL

Hoja M658767· NIF B87974077

Struck off · 06/11/2024Madrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017

Legal information

Legal information for WAYNE BOX HIGH PERFORMANCE SL

NIF
Hoja registral
IRUS1000300105121
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
LocalityAlcobendas
Register referenceTomo 36772 · Folio 61 · Hoja M658767
StatusLiquidada

Activity

WAYNE BOX HIGH PERFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 13 December 2017. The Spanish commercial register has published 8 filings for this company, from 13 December 2017 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Gestión de instalaciones deportivas. Otras actividades sanitarias. Comercio al por menor de artículos deportivos en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WAYNE BOX HIGH PERFOR…Gandia Gomez SusanaGandia Gomez Susana

Registered actos

  1. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 3
  2. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 3
  3. DisoluciónPublished 06/11/2024· Registered 29/10/2024· I/A 3
  4. ExtinciónPublished 06/11/2024· Registered 29/10/2024· I/A 3
  5. Ceses/DimisionesPublished 15/02/2018· Registered 08/02/2018· I/A 2
  6. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 2
  7. ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
  8. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 06/11/2024Disolución
  2. 06/11/2024Extinción

Capital · events

  1. 13/12/2017Constitución
    Initial capital: 3 000,00 €

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. 06/11/2024#8328084
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAYNE BOX HIGH PERFORMANCE SL. Ceses/Dimisiones. Adm. Unico: GANDIA GOMEZ SUSANA. Nombramientos. Liquidador: GANDIA GOMEZ SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 658767, I/A 3 (29.10.24).
  2. 15/02/2018#4749486
    Ceses/DimisionesNombramientos
    WAYNE BOX HIGH PERFORMANCE SL. Ceses/Dimisiones. Adm. Solid.: GARAMENDI MARTIN JOSE MANUEL;GANDIA GOMEZ SUSANA. Nombramientos. Adm. Unico: GANDIA GOMEZ SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 13/12/2017#4657746
    ConstituciónNombramientos
    WAYNE BOX HIGH PERFORMANCE SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Gestión de instalaciones deportivas. Otras actividades sanitarias. Comercio al por menor de artículos deportivos en establecimientos especializados. Domicil…

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 2017

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/ JOSE DEL HIERRO 5 - PLANTA 1 (ALCOBENDAS), Alcobendas, Madrid
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector