WERE BEAST GROUP SL
Hoja CO33083· NIF B14964118
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/02/2013
Legal information
Legal information for WERE BEAST GROUP SL
Activity
WERE BEAST GROUP SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 February 2013. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 12 May 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios relacionados con la comunicación y el marketingdirecto, por cualquiera de los métodos al uso -puerta a puerta, catálogo, teléfono, eventos, mediante equipo de ventas propio o delegado-.
Directors and representatives
Directors
Former
- Martinez Sanchez FranciscoCeased on 05/05/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sanchez Francisco100 %
Individual · ultimate beneficial owner · since 26/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 2
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 2
- DisoluciónPublished 12/05/2015· Registered 05/05/2015· I/A 2
- ExtinciónPublished 12/05/2015· Registered 05/05/2015· I/A 2
- ConstituciónPublished 26/02/2013· Registered 20/02/2013· I/A 1
- Declaración de unipersonalidadPublished 26/02/2013· Registered 20/02/2013· I/A 1
- NombramientosPublished 26/02/2013· Registered 20/02/2013· I/A 1
Changes
- 12/05/2015Disolución
- 12/05/2015Extinción
- 26/02/2013Declaración de unipersonalidad
MARTINEZ SANCHEZ FRANCISCO
Capital · events
- 26/02/2013ConstituciónInitial capital: 3 010,00 €
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)
- 12/05/2015#3318126Ceses/DimisionesNombramientosDisoluciónExtinción
WERE BEAST GROUP SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ FRANCISCO. Nombramientos. Liquidador: MARTINEZ SANCHEZ FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 2330 , F 95, S 8, H CO 33083, I/A 2 ( 5.05.15).
- 26/02/2013#2147341ConstituciónDeclaración de unipersonalidadNombramientos
WERE BEAST GROUP SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: La prestación de servicios relacionados con la comunicación y el marketingdirecto, por cualquiera de los métodos al uso -puerta a puerta, catálogo, teléfono, eventos,…
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 2013
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.