WEIVI SOLUCIONS I COMUNICACIO SL

Hoja GI41399· NIF B17901158

Struck off · 07/07/2017Girona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WEIVI SOLUCIONS I COMUNICACIO SL

NIF
Hoja registral
IRUS1000215176259
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2449 · Folio 131 · Hoja GI41399
StatusLiquidada

Activity

WEIVI SOLUCIONS I COMUNICACIO SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 16 July 2010 to 7 July 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La ingeniería y consultoría industrial; comercialización de proyectos y maquinaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WEIVI SOLUCIONS I COM…Guerau Carbo MalvesiGuerau Carbo MalvesiMALVESI CARBO SLMALVESI CARBO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WEIVI SOLUCIONS I COM…Guerau Carbo MalvesiGuerau Carbo Malvesi

Beneficial owner (UBO)

Guerau Carbo Malvesi100 %

Individual · ultimate beneficial owner · since 16/07/2010

Beneficial owner network map

2 nodes Person Company
WEIVI SOLUCIONS I COM…Guerau Carbo MalvesiGuerau Carbo Malvesi

Registered actos

  1. Ceses/DimisionesPublished 07/07/2017· Registered 30/06/2017· I/A 6
  2. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 6
  3. DisoluciónPublished 07/07/2017· Registered 30/06/2017· I/A 6
  4. ExtinciónPublished 07/07/2017· Registered 30/06/2017· I/A 6
  5. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 5
  6. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 4
  7. Ceses/DimisionesPublished 16/07/2010· Registered 07/07/2010· I/A 3
  8. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 3
  9. Modificaciones estatutariasPublished 16/07/2010· Registered 07/07/2010· I/A 3
  10. Cambio de domicilio socialPublished 16/07/2010· Registered 07/07/2010· I/A 3
  11. Cambio de objeto socialPublished 16/07/2010· Registered 07/07/2010· I/A 3
  12. Declaración de unipersonalidadPublished 16/07/2010· Registered 07/07/2010· I/A 2

Changes

  1. 07/07/2017Disolución
  2. 07/07/2017Extinción
  3. 16/07/2010Cambio de domicilio social

    C/ SEQUIA 7 3 (GIRONA)

  4. 16/07/2010Cambio de objeto social

    La ingeniería y consultoría industrial; comercialización de proyectos y maquinaria.

  5. 16/07/2010Declaración de unipersonalidad

    GUERAU CARBO MALVESI

  6. 16/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2017#4452496
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WEIVI SOLUCIONS I COMUNICACIO SL. Ceses/Dimisiones. Adm. Unico: GUERAU CARBO MALVESI. Nombramientos. Liquidador: GUERAU CARBO MALVESI. Disolución. Voluntaria. Extinción. Datos registrales. T 2449 , F 131, S 8, H GI 41399, I/A 6 (30.06.17).
  2. 20/01/2011#1026715
    Nombramientos
    WEIVI SOLUCIONS I COMUNICACIO SL. Nombramientos. Apoderado: MARC RIERA GUIX. Datos registrales. T 2449 , F 130, S 8, H GI 41399, I/A 5 (11.01.11).
  3. 17/08/2010#847777
    Nombramientos
    WEIVI SOLUCIONS I COMUNICACIO SL. Nombramientos. Apoderado: MARC RIERA GUIX. Datos registrales. T 2449 , F 130, S 8, H GI 41399, I/A 4 ( 5.08.10).
  4. 16/07/2010#806146
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    WEIVI SOLUCIONS I COMUNICACIO SL. Ceses/Dimisiones. Adm. Solid.: DANIEL TERRIBAS JUNQUERA;XAVIER DESCALS ALEMANY. Nombramientos. Adm. Unico: GUERAU CARBO MALVESI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 16/07/2010#806145
    Declaración de unipersonalidad
    WEIVI SOLUCIONS I COMUNICACIO SL. Declaración de unipersonalidad. Socio único: GUERAU CARBO MALVESI. Datos registrales. T 2449 , F 129, S 8, H GI 41399, I/A 2 ( 7.07.10).

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/ SEQUIA 7 3 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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