WEST VIRGINIA SL

Hoja M376502· NIF B84304245

Struck off · 30/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WEST VIRGINIA SL

NIF
Hoja registral
IRUS1000274860775
Legal formSociedad Limitada (SL)
Register referenceTomo 21199 · Folio 31 · Hoja M376502
StatusLiquidada

Activity

WEST VIRGINIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 24 August 2021 to 30 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
WEST VIRGINIA SLSOCIEDAD DE INVERSIONES MASPALOMAS SLSOCIEDAD DE INVERSIO…SOCIEDAD PARA EL DESARROLLO DE CANARIAS 2000 SLSOCIEDAD PARA EL DES…TRAVESIA CAPITAL, SOCIEDAD LIMITADATRAVESIA CAPITAL, SO…SANTA AGUEDA SUN GOLF SLSANTA AGUEDA SUN GOL…CASTICAPITAL SOCIEDAD LIMITADACASTICAPITAL SOCIEDA…DIARIO CANARIO DE NOTICIAS SLDIARIO CANARIO DE NO…CASES RENOVABLES, SOCIEDAD LIMITADACASES RENOVABLES, SO…CASES LOMO PERERA, SOCIEDAD LIMITADACASES LOMO PERERA, S…CASES ALDEA BLANCA, SOCIEDAD LIMITADACASES ALDEA BLANCA, …NAVEGACION Y SERVICIOS AEREOS CANARIOS SOCIEDAD ANONIMANAVEGACION Y SERVICI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WEST VIRGINIA SLSOCIEDAD DE INVERSIONES MASPALOMAS SLSOCIEDAD DE INVERSIO…

Beneficial owner (UBO)

SOCIEDAD DE INVERSIONES MASPALOMAS SL100 %Vigente

Legal entity · since 24/08/2021

Beneficial owner network map

2 nodes Person Company
WEST VIRGINIA SLSOCIEDAD DE INVERSIONES MASPALOMAS SLSOCIEDAD DE INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 5
  3. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  4. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  5. Declaración de unipersonalidadPublished 24/08/2021· Registered 17/08/2021· I/A 4
  6. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 4
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 4

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 24/08/2021Declaración de unipersonalidad

    SOCIEDAD DE INVERSIONES MASPALOMAS SL

Timeline (BORME)

  1. 30/01/2024#7904017
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WEST VIRGINIA SL. Ceses/Dimisiones. Adm. Unico: SOCIEDAD DE INVERSIONES MASPALOMAS SL. Representan: DEL CASTILLO MACHADO PEDRO AGUSTIN. Nombramientos. Liquidador: SOCIEDAD DE INVERSIONES MASPALOMAS SL. Representan: DEL CASTILLO MACHADO PEDRO AGUSTIN.…
  2. 24/08/2021#6580870
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WEST VIRGINIA SL. Declaración de unipersonalidad. Socio único: SOCIEDAD DE INVERSIONES MASPALOMAS SL. Ceses/Dimisiones. Adm. Solid.: INVERSIONES KAFI SA. Representan: DEL CASTILLO MACHADO PEDRO AGUSTIN;MORALES MARTIN ALFREDO. Adm. Solid.: SOCIEDAD DE…

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 addressC/ GENERAL MARTINEZ CAMPOS 41 3 DC, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector