WHARMBY GLOBAL COMUNICACIONES SL

Hoja PM65730· NIF B57657116

Struck off · 22/01/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/05/2010

Legal information

Legal information for WHARMBY GLOBAL COMUNICACIONES SL

NIF
Hoja registral
IRUS1000416273369
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/05/2010
Register referenceTomo 2422 · Folio 159 · Hoja PM65730
StatusLiquidada

Activity

WHARMBY GLOBAL COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2010. The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 22 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Comercio al por menor de artículos electrónicos, de telefonía móvil y fija, incluyendo la comercialización de las diferentes modalidades de prepago.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WHARMBY GLOBAL COMUNI…Wharmby Scott MarcWharmby Scott MarcCALADOR APP SLCALADOR APP SL

Beneficial owner (UBO)

Wharmby Scott Marc100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

3 nodes Person Company
WHARMBY GLOBAL COMUNI…Wharmby Scott MarcWharmby Scott MarcCALADOR APP SLCALADOR APP SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2013· Registered 16/01/2013· I/A 2
  2. NombramientosPublished 22/01/2013· Registered 16/01/2013· I/A 2
  3. DisoluciónPublished 22/01/2013· Registered 16/01/2013· I/A 2
  4. ExtinciónPublished 22/01/2013· Registered 16/01/2013· I/A 2
  5. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 1
  7. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 22/01/2013Disolución
  2. 22/01/2013Extinción
  3. 21/05/2010Declaración de unipersonalidad

    WHARMBY SCOTT MARC

Capital · events

  1. 21/05/2010Constitución
    Initial capital: 3 006,00 €

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. 22/01/2013#2081217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WHARMBY GLOBAL COMUNICACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WHARMBY SCOTT MARC. Adm. Unico: WHARMBY SCOTT MARC. Socio único: WHARMBY SCOTT MARC. Nombramientos. Liquidador: WHARMBY SCOTT MARC. Disolución. Voluntaria. Extinc
  2. 21/05/2010#729384
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHARMBY GLOBAL COMUNICACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.10. Objeto social: Comercio al por menor de artículos electrónicos, de telefonía móvil y fija, incluyendo la comercialización de las diferentes mod

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 2010

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 FERNANDO TARRAGO 29 - CALA D'OR (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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