WETHERLYS SL

Hoja CA19844· NIF B11509197

Struck off · 03/10/2013Cádiz
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WETHERLYS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1431 · Folio 105 · Hoja CA19844
StatusBaja

Activity

WETHERLYS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 10 filings for this company, from 19 April 2011 to 3 October 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/10/2013· Registered 20/09/2013· I/A 9
  2. RevocacionesPublished 03/10/2013· Registered 20/09/2013· I/A 9
  3. NombramientosPublished 03/10/2013· Registered 20/09/2013· I/A 9
  4. DisoluciónPublished 03/10/2013· Registered 20/09/2013· I/A 9
  5. ExtinciónPublished 03/10/2013· Registered 20/09/2013· I/A 9
  6. Reapertura hoja registralPublished 26/09/2013· Registered 06/09/2013· I/A 8
  7. Cierre provisional hoja registralPublished 08/08/2013· Registered 13/12/2012· I/A 8
  8. Ceses/DimisionesPublished 19/04/2011· Registered 07/04/2011· I/A 8
  9. NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 8
  10. Modificaciones estatutariasPublished 19/04/2011· Registered 07/04/2011· I/A 7

Changes

  1. 03/10/2013Disolución
  2. 03/10/2013Extinción
  3. 19/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2013#2474675
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    WETHERLYS SL. Ceses/Dimisiones. Liquidador: HARTWIG MARK EDWARD. Adm. Unico: HARTWIG MARK EDWARD. Revocaciones. Apo.Sol.: ANDRES MONTESINOS PABLO. Apoderado: ANDRES MONTESINOS PABLO. Apo.Manc.: MONTESINOS INCHAUSTE PABLO ANDRES. Apo.Sol.: GIL GAVIRA …
  2. 26/09/2013#2464119
    Reapertura hoja registral
    WETHERLYS SL. Reapertura hoja registral. Datos registrales. T 1431 , F 104, S 8, H CA 19844, I/A 8 2 ( 6.09.13).
  3. 08/08/2013#2406790
    Cierre provisional hoja registral
    WETHERLYS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1431 , F 104, S 8, H CA 19844, I/A 8 m (13.12.12).
  4. 19/04/2011#1178771
    Ceses/DimisionesNombramientos
    WETHERLYS SL. Ceses/Dimisiones. Adm. Unico: VAN DER MERWE BARRY DAVID. Nombramientos. Adm. Unico: HARTWIG MARK EDWARD. Datos registrales. T 1431 , F 104, S 8, H CA 19844, I/A 8 ( 7.04.11).
  5. 19/04/2011#1178770
    Modificaciones estatutarias
    WETHERLYS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 1431 , F 104, S 8, H CA 19844, I/A 7 ( 7.04.11).

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province