WERNER BINDER SL

Hoja IF2963· NIF B35620913

Struck off · 19/01/2018Las Palmas
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WERNER BINDER SL

NIF
Hoja registral
IRUS1000194723146
Legal formSociedad Limitada (SL)
Register referenceTomo 56 · Folio 108 · Hoja IF2963
Former names
WERNER BINDER, S.L.2010-09-08
StatusLiquidada

Activity

WERNER BINDER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 8 September 2010 to 19 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Overbeck Iris Gracela100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 29/12/2017· I/A 8
  2. NombramientosPublished 19/01/2018· Registered 29/12/2017· I/A 8
  3. DisoluciónPublished 19/01/2018· Registered 29/12/2017· I/A 8
  4. ExtinciónPublished 19/01/2018· Registered 29/12/2017· I/A 8
  5. Declaración de unipersonalidadPublished 19/06/2017· Registered 25/05/2017· I/A 7
  6. Ceses/DimisionesPublished 19/06/2017· Registered 25/05/2017· I/A 6
  7. NombramientosPublished 19/06/2017· Registered 25/05/2017· I/A 6
  8. Modificaciones estatutariasPublished 08/09/2010· Registered 18/08/2010· I/A 5

Changes

  1. 19/01/2018Disolución
  2. 19/01/2018Extinción
  3. 19/06/2017Cambio de denominación social

    WERNER BINDER, S.L.→WERNER BINDER SL

  4. 19/06/2017Declaración de unipersonalidad

    OVERBECK IRIS GRACELA

  5. 08/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2018#4704028
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WERNER BINDER SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: OVERBECK IRIS GRACELA;GOHRING WERNER HORST BINDER. Nombramientos. Liquidador: OVERBECK IRIS GRACELA. Disolución. Voluntaria. Extinción. Datos registrales. T 56 , F 108, S 8, H I…
  2. 19/06/2017#4424603
    Declaración de unipersonalidad
    WERNER BINDER SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: OVERBECK IRIS GRACELA. Datos registrales. T 56 , F 108, S 8, H IF 2963, I/A 7 (25.05.17).
  3. 19/06/2017#4424602
    Ceses/DimisionesNombramientos
    WERNER BINDER SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GOHRING WERNER HORST BINDER. Nombramientos. Adm. Unico: GOHRING WERNER HORST BINDER;OVERBECK IRIS GRACELA. Datos registrales. T 56 , F 108, S 8, H IF 2963, I/A 6 (25.05.17).
  4. 08/09/2010#870465

    Company name: WERNER BINDER, S.L.

    Modificaciones estatutarias
    WERNER BINDER, S.L.(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 56 , F 108, S 8, H IF 2963, I/A 5 (18.08.10).

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.

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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.

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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 addressNO CONSTA, LAS PALMAS
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 agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector