WEC TURQUIA SL

Hoja SS41812· NIF B75224261

Struck off · 25/08/2023Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2019

Legal information

Legal information for WEC TURQUIA SL

NIF
Hoja registral
IRUS1000126178880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2019
LocalityDeba
Register referenceTomo 2905 · Folio 183 · Hoja SS41812
StatusLiquidada

Activity

WEC TURQUIA SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2019. The Spanish commercial register has published 10 filings for this company, from 16 July 2019 to 25 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La administración, dirección y gestión de las sociedades, tanto nacionales como extranjeras, en las que la sociedad ostente alguna participación, el objeto de la sociedad es la gestión de las referidas sociedades.- El ámbito de actuación de las sociedades participadas será el de la fundición, el mec.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WEC TURQUIA SLSantaolalla Villanueva Jesus MariaSantaolalla Villanue…SOCIEDAD DE CARTERA ZESTOA SASOCIEDAD DE CARTERA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WEC TURQUIA SLSOCIEDAD DE CARTERA ZESTOA SASOCIEDAD DE CARTERA …HAIZEA WEC FUNDICION SLHAIZEA WEC FUNDICION…

Beneficial owner (UBO)

SOCIEDAD DE CARTERA ZESTOA SA100 %

Legal entity · since 16/07/2019

Beneficial owner network map

3 nodes Person Company
WEC TURQUIA SLSOCIEDAD DE CARTERA ZESTOA SASOCIEDAD DE CARTERA …HAIZEA WEC FUNDICION SLHAIZEA WEC FUNDICION…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2023· Registered 16/08/2023· I/A 5
  2. NombramientosPublished 25/08/2023· Registered 16/08/2023· I/A 5
  3. DisoluciónPublished 25/08/2023· Registered 16/08/2023· I/A 5
  4. ExtinciónPublished 25/08/2023· Registered 16/08/2023· I/A 5
  5. NombramientosPublished 05/08/2019· Registered 17/07/2019· I/A 4
  6. NombramientosPublished 16/07/2019· Registered 10/07/2019· I/A 3
  7. NombramientosPublished 16/07/2019· Registered 10/07/2019· I/A 2
  8. ConstituciónPublished 16/07/2019· Registered 10/07/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/07/2019· Registered 10/07/2019· I/A 1
  10. NombramientosPublished 16/07/2019· Registered 10/07/2019· I/A 1

Changes

  1. 25/08/2023Disolución
  2. 25/08/2023Extinción
  3. 16/07/2019Declaración de unipersonalidad

    SOCIEDAD DE CARTERA ZESTOA SA

Capital · events

  1. 16/07/2019Constitución
    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. 25/08/2023#7688040
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WEC TURQUIA SL. Ceses/Dimisiones. Liquidador: SANTAOLALLA VILLANUEVA JESUS MARIA. Adm. Unico: SOCIEDAD DE CARTERA ZESTOA SA. Nombramientos. Liquidador: SANTAOLALLA VILLANUEVA JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2905 ,…
  2. 05/08/2019#5530068
    Nombramientos
    WEC TURQUIA SL. Nombramientos. Apoderado: PEDRERO CORTES GERARDO. Datos registrales. T 2905 , F 182, S 8, H SS 41812, I/A 4 (17.07.19).
  3. 16/07/2019#5493793
    Nombramientos
    WEC TURQUIA SL. Nombramientos. Apo.Man.Soli: SORAZU ECHAVE EUGENIO. Datos registrales. T 2905 , F 179, S 8, H SS 41812, I/A 3 (10.07.19).
  4. 16/07/2019#5493792
    Nombramientos
    WEC TURQUIA SL. Nombramientos. Apoderado: IRIBAR AZCUE LIBE. Datos registrales. T 2905 , F 178, S 8, H SS 41812, I/A 2 (10.07.19).
  5. 16/07/2019#5493791
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEC TURQUIA SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La administración, dirección y gestión de las sociedades, tanto nacionales como extranjeras, en las que la sociedad ostente alguna participación, el objeto de la sociedad…

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 2019

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 addressPOLIG IND, Deba, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector