WERBUNG DECORACION SL

Hoja M206292· NIF B28173888

Struck off · 01/03/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WERBUNG DECORACION SL

NIF
Hoja registral
IRUS1000240375042
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 12840 · Folio 32 · Hoja M206292
StatusLiquidada

Activity

WERBUNG DECORACION SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 14 December 2009 to 1 March 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
WERBUNG DECORACION SLGutierrez Jabardo RosarioGutierrez Jabardo Ro…CAMPILLO GUTIERREZ INVERSIONES SLCAMPILLO GUTIERREZ I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WERBUNG DECORACION SLCampillo Arce JaimeCampillo Arce Jaime

Beneficial owner (UBO)

Campillo Arce Jaime100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company
WERBUNG DECORACION SLCampillo Arce JaimeCampillo Arce Jaime

Registered actos

  1. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 12
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 12
  3. DisoluciónPublished 01/03/2021· Registered 22/02/2021· I/A 12
  4. ExtinciónPublished 01/03/2021· Registered 22/02/2021· I/A 12
  5. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 11
  6. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 11
  7. Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 10
  8. Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 10
  9. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 10
  10. Modificaciones estatutariasPublished 24/01/2012· Registered 13/01/2012· I/A 10
  11. Cambio de domicilio socialPublished 24/01/2012· Registered 13/01/2012· I/A 10
  12. Cambio de domicilio socialPublished 14/12/2009· Registered 02/12/2009· I/A 9

Changes

  1. 01/03/2021Disolución
  2. 01/03/2021Extinción
  3. 24/01/2012Cambio de domicilio social

    C/ LA TOCA 7 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

  4. 24/01/2012Declaración de unipersonalidad

    CAMPILLO ARCE JAIME

  5. 24/01/2012Modificaciones estatutarias
  6. 14/12/2009Cambio de domicilio social

    AVDA MENENDEZ PELAYO 83 1 B (MADRID)

Timeline (BORME)

  1. 01/03/2021#6283635
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WERBUNG DECORACION SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ JABARDO ROSARIO. Nombramientos. Liquidador: GUTIERREZ JABARDO ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 12840 , F 32, S 8, H M 206292, I/A 12 (22.02.21).
  2. 13/11/2012#1980204
    Ceses/DimisionesNombramientos
    WERBUNG DECORACION SL. Ceses/Dimisiones. Adm. Unico: CAMPILLO ARCE JAIME. Nombramientos. Adm. Unico: GUTIERREZ JABARDO ROSARIO. Datos registrales. T 12840 , F 31, S 8, H M 206292, I/A 11 (30.10.12).
  3. 12/04/2012#1682343
    WERBUNG DECORACION SL. Otros conceptos: SUBSANACION DEL NIF DE LA SOCIEDAD SIENDO EL CORRECTO B-28173888. Datos registrales. T 12840 , F 27, S 8, H M 206292, I/A 6M (29.03.12).
  4. 24/01/2012#1551946
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WERBUNG DECORACION SL. Declaración de unipersonalidad. Socio único: CAMPILLO ARCE JAIME. Ceses/Dimisiones. Adm. Solid.: CAMPILLO ARCE JAIME;CABELLO MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CAMPILLO ARCE JAIME. Modificaciones estatutarias. Ca…
  5. 14/12/2009#509056
    Cambio de domicilio social
    WERBUNG DECORACION SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO 83 1 B (MADRID). Datos registrales. T 12840 , F 31, S 8, H M 206292, I/A 9 ( 2.12.09).

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/ LA TOCA 7 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Fuenlabrada, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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