WEBISTICO EUROPA SL

Hoja M663611· NIF B87881959

Struck off · 18/07/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2018

Legal information

Legal information for WEBISTICO EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2018
LocalityMadrid
Register referenceTomo 37189 · Folio 105 · Hoja M663611
StatusBaja

Activity

WEBISTICO EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2018. The Spanish commercial register has published 9 filings for this company, from 13 February 2018 to 18 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Comerciales: producción, compra, venta, comisión, alquiler, leasing, importación, exportación, distribución, instalación, licenciamiento, consultoría y asesoramiento de sistemas, programas, equipos de informática y sus licencias; computadoras, periféricos, accesorios, sistemas y subsistemas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LATINEDGE SL100 %

    Legal entity · since 13/02/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
WEBISTICO EUROPA SLLATINEDGE SLLATINEDGE SLEQUINIX (SPAIN) ENTERPRISES SLEQUINIX (SPAIN) ENTE…

Beneficial owner (UBO)

LATINEDGE SL100 %Vigente

Legal entity · since 13/02/2018

Beneficial owner network map

3 nodes Person Company
WEBISTICO EUROPA SLLATINEDGE SLLATINEDGE SLEQUINIX (SPAIN) ENTERPRISES SLEQUINIX (SPAIN) ENTE…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 3
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 3
  3. DisoluciónPublished 18/07/2024· Registered 11/07/2024· I/A 3
  4. ExtinciónPublished 18/07/2024· Registered 11/07/2024· I/A 3
  5. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
  6. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
  7. ConstituciónPublished 13/02/2018· Registered 05/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 13/02/2018· Registered 05/02/2018· I/A 1
  9. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 18/07/2024Disolución
  2. 18/07/2024Extinción
  3. 13/02/2018Declaración de unipersonalidad

    LATINEDGE SL

Capital · events

  1. 13/02/2018Constitución
    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. 18/07/2024#8176590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WEBISTICO EUROPA SL. Ceses/Dimisiones. Adm. Unico: POZUETA LORENA-FLAVIA. Nombramientos. Liquidador: POZUETA LORENA-FLAVIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 663611, I/A 3 (11.07.24).
  2. 28/04/2022#6934527
    Ceses/DimisionesNombramientos
    WEBISTICO EUROPA SL. Ceses/Dimisiones. Adm. Unico: NEGRO FERNANDO JULIAN. Nombramientos. Adm. Unico: POZUETA LORENA-FLAVIA. Datos registrales. T 37189 , F 105, S 8, H M 663611, I/A 2 (21.04.22).
  3. 13/02/2018#4743580
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEBISTICO EUROPA SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: Comerciales: producción, compra, venta, comisión, alquiler, leasing, importación, exportación, distribución, instalación, licenciamiento, consultoría y asesoramiento…

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 2018

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/ MARQUES DE CUBAS 25 - 3º DERECHA (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