WELLINGTON SA

Hoja CS6922· NIF A12033536

Struck off · 13/03/2015Castellón
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WELLINGTON SA

NIF
Hoja registral
IRUS1000059958479
Legal formSociedad Anónima (SA)
Register referenceTomo 687 · Folio 32 · Hoja CS6922
StatusLiquidada

Activity

WELLINGTON SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 10 filings for this company, from 28 July 2014 to 13 March 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 14
  2. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 14
  3. DisoluciónPublished 13/03/2015· Registered 05/03/2015· I/A 14
  4. ExtinciónPublished 13/03/2015· Registered 05/03/2015· I/A 14
  5. Ceses/DimisionesPublished 28/07/2014· Registered 14/07/2014· I/A 12
  6. NombramientosPublished 28/07/2014· Registered 14/07/2014· I/A 12
  7. Modificaciones estatutariasPublished 28/07/2014· Registered 14/07/2014· I/A 12
  8. Ceses/DimisionesPublished 28/07/2014· Registered 14/07/2014· I/A 11
  9. NombramientosPublished 28/07/2014· Registered 14/07/2014· I/A 11

Changes

  1. 13/03/2015Disolución
  2. 13/03/2015Extinción
  3. 28/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2015#3235245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WELLINGTON SA. Ceses/Dimisiones. Adm. Unico: RUINI DAVIDE. Nombramientos. Liquidador: RUINI DAVIDE. Disolución. Voluntaria. Extinción. Datos registrales. T 687, L 254, F 32, S 8, H CS 6922, I/A 14 ( 5.03.15).
  2. 14/08/2014#2934290
    WELLINGTON SA. Sociedad unipersonal. Cambio de identidad del socio único: ARK SL. Datos registrales. T 687, L 254, F 32, S 8, H CS 6922, I/A 13 ( 7.08.14).
  3. 28/07/2014#2908400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WELLINGTON SA. Sociedad unipersonal. Cambio de identidad del socio único: KAB INTERNATIONAL TRADING HOLDING CO SL. Ceses/Dimisiones. Adm. Solid.: CASSERRAS GASOL JORDI;MACHADO PLAZAS JOSE. Nombramientos. Adm. Unico: RUINI DAVIDE. Modificaciones estat…
  4. 28/07/2014#2908399
    Ceses/DimisionesNombramientos
    WELLINGTON SA. Ceses/Dimisiones. Adm. Solid.: ARCUSA BALAGUER JOSE;SANCHEZ BONET JAVIER. Nombramientos. Adm. Solid.: CASSERRAS GASOL JORDI;MACHADO PLAZAS JOSE. Datos registrales. T 687, L 254, F 31, S 8, H CS 6922, I/A 11 (14.07.14).

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 addressAvenida Onda s/n, CASTELLÓN, RIBESALBES
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector