WELLISBURG SL

Hoja MA16024· NIF B29654753

Struck off · 24/07/2019Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WELLISBURG SL

NIF
Hoja registral
IRUS1000014256863
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2064 · Folio 94 · Hoja MA16024
StatusLiquidada

Activity

WELLISBURG SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 13 August 2013 to 24 July 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WELLISBURG SLGroth Klaus ErichGroth Klaus Erich

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WELLISBURG SLGroth Klaus ErichGroth Klaus Erich

Beneficial owner (UBO)

Groth Klaus Erich100 %

Individual · ultimate beneficial owner · since 24/07/2019

Beneficial owner network map

2 nodes Person Company
WELLISBURG SLGroth Klaus ErichGroth Klaus Erich

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2019· Registered 16/07/2019· I/A 11
  2. Ceses/DimisionesPublished 24/07/2019· Registered 16/07/2019· I/A 11
  3. RevocacionesPublished 24/07/2019· Registered 16/07/2019· I/A 11
  4. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 11
  5. DisoluciónPublished 24/07/2019· Registered 16/07/2019· I/A 11
  6. ExtinciónPublished 24/07/2019· Registered 16/07/2019· I/A 11
  7. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 10
  8. Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 9

Changes

  1. 24/07/2019Declaración de unipersonalidad

    GROTH KLAUS ERICH

  2. 24/07/2019Disolución
  3. 24/07/2019Extinción
  4. 13/08/2013Cambio de domicilio social

    CJTO RESIDENCIAL GRAN BAHIA MARBELLA - BLOQUE 2, (MARBELLA)

Timeline (BORME)

  1. 24/07/2019#5510083
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    WELLISBURG SL. Declaración de unipersonalidad. Socio único: GROTH KLAUS ERICH. Ceses/Dimisiones. Adm. Unico: GROTH KLAUS ERICH. Revocaciones. Socio único: GROTH KLAUS ERICH. Apo.Sol.: JIMENEZ HOYOS MARIA JOSEFA;PALANCO BUHRLEN JOSE LUIS. Nombramiento…
  2. 24/05/2017#4387406
    Nombramientos
    WELLISBURG SL. Nombramientos. Apo.Sol.: JIMENEZ HOYOS MARIA JOSEFA;PALANCO BUHRLEN JOSE LUIS. Datos registrales. T 2064, L 977, F 93, S 8, H MA 16024, I/A 10 (15.05.17).
  3. 13/08/2013#2413138
    Cambio de domicilio social
    WELLISBURG SL. Cambio de domicilio social. CJTO RESIDENCIAL GRAN BAHIA MARBELLA - BLOQUE 2, (MARBELLA). Datos registrales. T 2064, L 977, F 93, S 8, H MA 16024, I/A 9 ( 2.08.13).

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 addressCJTO RESIDENCIAL GRAN BAHIA MARBELLA - BLOQUE 2, (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector