WESTBOUND SOCIEDAD LIMITADA

Hoja BI64379· NIF B95767828

Struck off · 08/01/2018Bizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
280 000,00 €
Incorporation :
02/06/2014

Legal information

Legal information for WESTBOUND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070354959
Legal formSociedad Limitada (SL)
Share capital280 000,00 €
Incorporation date02/06/2014
Register referenceTomo 5510 · Folio 200 · Hoja BI64379
StatusLiquidada

Activity

WESTBOUND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 June 2014. The Spanish commercial register has published 15 filings for this company, from 10 June 2014 to 8 January 2018, across 8 distinct types of filing. Its registered share capital is 280 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Actividades inmobiliarias.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 5
  2. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 5
  3. DisoluciónPublished 08/01/2018· Registered 28/12/2017· I/A 5
  4. ExtinciónPublished 08/01/2018· Registered 28/12/2017· I/A 5
  5. Ampliación de capitalPublished 03/02/2015· Registered 26/01/2015· I/A 4
  6. Cambio de domicilio socialPublished 03/02/2015· Registered 26/01/2015· I/A 4
  7. Ceses/DimisionesPublished 10/07/2014· Registered 30/06/2014· I/A 2
  8. NombramientosPublished 10/07/2014· Registered 30/06/2014· I/A 2
  9. Modificaciones estatutariasPublished 10/07/2014· Registered 30/06/2014· I/A 2
  10. ConstituciónPublished 10/06/2014· Registered 03/06/2014· I/A 1
  11. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 08/01/2018Disolución
  2. 08/01/2018Extinción
  3. 03/02/2015Cambio de domicilio social

    C/ LEDESMA Nº 6-1º, OFICINA 2 (BILBAO)

  4. 10/07/2014Modificaciones estatutarias

Capital · events

  1. 03/02/2015Ampliación de capital
    Resulting capital: 280 000,00 € (+277 000,00 €)
  2. 10/06/2014Constitución
    Initial capital: 3 000,00 €

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. 08/01/2018#10519681
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WESTBOUND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUIZ LOPEZ EDUARDO ALEJANDRO;GOMEZ SEDANO PEDRO;GOMEZ SEDANO FRANCISCO;RUIZ GUTIERREZ EDUARDO. Liquidador: GOMEZ SEDANO PEDRO. Nombramientos. Liquidador: GOMEZ SEDANO PEDRO. Disolución. Vol…
  2. 03/02/2015#3173702
    Ampliación de capitalCambio de domicilio social
    WESTBOUND SOCIEDAD LIMITADA. Ampliación de capital. Capital: 277.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Cambio de domicilio social. C/ LEDESMA Nº 6-1º, OFICINA 2 (BILBAO). Datos registrales. T 5456 , F 187, S 8, H BI 64379, I/A 4 (26.01…
  3. 10/07/2014#2885961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WESTBOUND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Mancom.: TORRES PEREZ DIEGO;TORRES PEREZ GABRIELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  4. 10/06/2014#2844530
    ConstituciónNombramientos
    WESTBOUND SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Actividades inmobiliarias. Domicilio: C/ GRAN VIA Nº 46, 4º DCHA. (BILBAO).…

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 2014

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/ LEDESMA Nº 6-1º, OFICINA 2 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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