WERMART SOCIEDAD LIMITADA

Hoja M206293· NIF B28244754

Struck off · 21/12/2023Madrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WERMART SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000259939892
Legal formSociedad Limitada (SL)
Register referenceTomo 12840 · Folio 39 · Hoja M206293
StatusLiquidada

Activity

WERMART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 9 filings for this company, from 16 December 2009 to 21 December 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
WERMART SOCIEDAD LIMI…Cabello Martinez Miguel AngelCabello Martinez Mig…PIANORTE SLPIANORTE SLPIANORTE OBRAS Y SERVICIOS SLPIANORTE OBRAS Y SER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WERMART SOCIEDAD LIMI…PIANORTE OBRAS Y SERVICIOS SLPIANORTE OBRAS Y SER…

Beneficial owner (UBO)

PIANORTE OBRAS Y SERVICIOS SL100 %Vigente

Legal entity · since 24/01/2012

Beneficial owner network map

2 nodes Person Company
WERMART SOCIEDAD LIMI…PIANORTE OBRAS Y SERVICIOS SLPIANORTE OBRAS Y SER…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 9
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 9
  3. DisoluciónPublished 21/12/2023· Registered 14/12/2023· I/A 9
  4. ExtinciónPublished 21/12/2023· Registered 14/12/2023· I/A 9
  5. Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 8
  6. Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 8
  7. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 8
  8. Modificaciones estatutariasPublished 24/01/2012· Registered 13/01/2012· I/A 8
  9. Cambio de domicilio socialPublished 16/12/2009· Registered 04/12/2009· I/A 7

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 24/01/2012Declaración de unipersonalidad

    PIANORTE OBRAS Y SERVICIOS SL

  4. 24/01/2012Modificaciones estatutarias
  5. 16/12/2009Cambio de domicilio social

    AVDA MENENDEZ PELAYO 83 1º B (MADRID)

Timeline (BORME)

  1. 21/12/2023#7851416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WERMART SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABELLO MARTINEZ MIGUEL ANGEL. Nombramientos. Liquidador: CABELLO MARTINEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 12840 , F 39, S 8, H M 206293, I/A 9 (14.12.23).
  2. 24/01/2012#1551927
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WERMART SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PIANORTE OBRAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: CAMPILLO ARCE JAIME;CABELLO MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CABELLO MARTINEZ MIGUEL ANGEL. Modific…
  3. 16/12/2009#513433
    Cambio de domicilio social
    WERMART SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MENENDEZ PELAYO 83 1º B (MADRID). Datos registrales. T 12840 , F 39, S 8, H M 206293, I/A 7 ( 4.12.09).

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 addressAVDA MENENDEZ PELAYO 83 1º B (MADRID), 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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector