WERIS HOLDCO ESPAÑA SL

Hoja B438953· NIF B66052242

Struck off · 08/04/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/06/2013

Legal information

Legal information for WERIS HOLDCO ESPAÑA SL

NIF
Hoja registral
IRUS1000368079896
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/06/2013
LocalityBarcelona
Register referenceTomo 43810 · Folio 138 · Hoja B438953
StatusLiquidada

Activity

WERIS HOLDCO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2013. The Spanish commercial register has published 10 filings for this company, from 24 June 2013 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES OENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 5
  2. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 5
  3. ExtinciónPublished 08/04/2021· Registered 30/03/2021· I/A 5
  4. RevocacionesPublished 06/02/2019· Registered 29/01/2019· I/A 4
  5. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 4
  6. RevocacionesPublished 18/12/2015· Registered 09/12/2015· I/A 3
  7. NombramientosPublished 18/12/2015· Registered 09/12/2015· I/A 3
  8. ConstituciónPublished 24/06/2013· Registered 14/06/2013· I/A 1
  9. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 08/04/2021Extinción

Capital · events

  1. 24/06/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 08/04/2021#6345736
    RevocacionesNombramientosExtinción
    WERIS HOLDCO ESPAÑA SL. Revocaciones. ADM.CONJUNTO: AMICORP DE ESPAÑA SL;ACEDO SUCRE MANUEL EUGENIO. REPR.143 RRM: MARIA EUGENIA HERNANDEZ CAMACHO. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. LIQUID…
  2. 06/02/2019#5242950
    RevocacionesNombramientos
    WERIS HOLDCO ESPAÑA SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. REPR.143 RRM: MARIA EUGENIA HERNANDEZ CAMACHO. Datos registrales. T 43810 , F 137, S 8, H B 438953, I/A 4 (29.01.19).
  3. 18/12/2015#3638866
    RevocacionesNombramientos
    WERIS HOLDCO ESPAÑA SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. ADM.UNICO: AMICORP DE ESPAÑA SL. Nombramientos. ADM.CONJUNTO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. ADM.CONJUNTO: ACEDO SUCRE MANUEL EUGENIO…
  4. 22/05/2015#3331852
    WERIS HOLDCO ESPAÑA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43810 , F 137, S 8, H B 438953, I/A 2 (13.05.15).
  5. 24/06/2013#2337796
    ConstituciónNombramientos
    WERIS HOLDCO ESPAÑA SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES OENTIDADES CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ CATALUÑA Num.20 P.9 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector