WERKTOOL SOCIEDAD LIMITADA

Hoja BI57954· NIF B95637609

Struck off · 31/05/2021Bizkaia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/02/2011

Legal information

Legal information for WERKTOOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069450673
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/02/2011
Register referenceTomo 5190 · Folio 70 · Hoja BI57954
StatusLiquidada

Activity

WERKTOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 18 February 2011. The Spanish commercial register has published 12 filings for this company, from 18 February 2011 to 31 May 2021, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Industrias manufactureras y textiles, compra venta y reparación de vehiculos, reparación y mantenimiento de instalaciones y maquinaria.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WERKTOOL SOCIEDAD LIM…Villuendas Plana Jose MariaVilluendas Plana Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WERKTOOL SOCIEDAD LIM…Villuendas Plana Jose MariaVilluendas Plana Jos…

Beneficial owner (UBO)

Villuendas Plana Jose Maria100 %

Individual · ultimate beneficial owner · since 02/11/2012

Beneficial owner network map

2 nodes Person Company
WERKTOOL SOCIEDAD LIM…Villuendas Plana Jose MariaVilluendas Plana Jos…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2021· Registered 20/05/2021· I/A 5
  2. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 5
  3. DisoluciónPublished 31/05/2021· Registered 20/05/2021· I/A 5
  4. ExtinciónPublished 31/05/2021· Registered 20/05/2021· I/A 5
  5. Declaración de unipersonalidadPublished 02/11/2012· Registered 18/10/2012· I/A 4
  6. Ceses/DimisionesPublished 02/11/2012· Registered 18/10/2012· I/A 3
  7. NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 3
  8. Modificaciones estatutariasPublished 02/11/2012· Registered 18/10/2012· I/A 3
  9. Cambio de domicilio socialPublished 02/11/2012· Registered 18/10/2012· I/A 3
  10. Cambio de domicilio socialPublished 27/02/2012· Registered 08/02/2012· I/A 2
  11. ConstituciónPublished 18/02/2011· Registered 09/02/2011· I/A 1
  12. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 1

Changes

  1. 31/05/2021Disolución
  2. 31/05/2021Extinción
  3. 02/11/2012Cambio de domicilio social

    C/ INTXAUSTI ERESGILLE 15 1º IZ (MUNGIA)

  4. 02/11/2012Declaración de unipersonalidad

    VILLUENDAS PLANA JOSE MARIA

  5. 02/11/2012Modificaciones estatutarias
  6. 27/02/2012Cambio de domicilio social

    CTRA SANGRONIZ Km 38 - POLIGONO INDUSTRIAL SANGRON (SONDIKA)

Capital · events

  1. 18/02/2011Constitución
    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. 31/05/2021#6447700
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WERKTOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VILLUENDAS PLANA JOSE MARIA. Adm. Unico: VILLUENDAS PLANA JOSE MARIA. Nombramientos. Liquidador: VILLUENDAS PLANA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5190 , F 7…
  2. 02/11/2012#1967148
    Declaración de unipersonalidad
    WERKTOOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLUENDAS PLANA JOSE MARIA. Datos registrales. T 5190 , F 70, S 8, H BI 57954, I/A 4 (18.10.12).
  3. 02/11/2012#1967147
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WERKTOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLUENDAS PLANA JOSE MARIA;LUQUE MADRAZO JOSE. Nombramientos. Adm. Unico: VILLUENDAS PLANA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  4. 27/02/2012#1612468
    Cambio de domicilio social
    WERKTOOL SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA SANGRONIZ Km 38 - POLIGONO INDUSTRIAL SANGRON (SONDIKA). Datos registrales. T 5190 , F 69, S 8, H BI 57954, I/A 2 ( 8.02.12).
  5. 18/02/2011#1081089
    ConstituciónNombramientos
    WERKTOOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: Industrias manufactureras y textiles, compra venta y reparación de vehiculos, reparación y mantenimiento de instalaciones y maquinaria. Domicilio: C/ EUSKALIT…

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 2011

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/ INTXAUSTI ERESGILLE 15 1º IZ (MUNGIA), Bizkaia
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector