WHEEL LIFT SL
Hoja V156349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/11/2013
- Director :
- Moron Suarez Antonio
Legal information
Legal information for WHEEL LIFT SL
Activity
WHEEL LIFT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 November 2013. The Spanish commercial register has published 8 filings for this company, from 12 November 2013 to 5 June 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tendrá por objeto: La realización de actividades de excavación, cimentación, explanación, desbroce y limpieza, de fincas rústicas y urbanas. La realización de zanjas, la carga y transporte de rocas; rellenos, extendidos, compactación y riego, montaje de escolleras y taludes, desmontes y.
Directors and representatives
Directors
Current
- Moron Suarez AntonioSince 29/05/2018Administrador Único
Former
- Garcia Palasi Jose AlbertoCeased on 29/05/2018Administrador Único
Authorised representatives
Current
- Martin Hernandez Juan RamonSince 07/03/2018Apoderado
Directors network map
Cap table · shareholdings
- Moron Suarez Antonio100 %
Individual · since 05/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moron Suarez Antonio100 %
Individual · ultimate beneficial owner · since 05/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2018· Registered 29/05/2018· I/A 5
- Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 5
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 5
- Reducción de capitalPublished 24/05/2018· Registered 17/05/2018· I/A 4
- NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 3
- Ampliación de capitalPublished 09/12/2013· Registered 29/11/2013· I/A 2
- ConstituciónPublished 12/11/2013· Registered 05/11/2013· I/A 1
- NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 1
Capital · events
- 24/05/2018Reducción de capitalResulting capital: 3 100,00 €
- 09/12/2013Ampliación de capitalResulting capital: 32 100,00 € (+29 000,00 €)
- 12/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 05/06/2018#4910860Declaración de unipersonalidadCeses/DimisionesNombramientos
WHEEL LIFT SL. Declaración de unipersonalidad. Socio único: MORON SUAREZ ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA PALASI JOSE ALBERTO. Nombramientos. Adm. Unico: MORON SUAREZ ANTONIO. Datos registrales. T 9700, L 6982, F 36, S 8, H V 156349, I/A… - 24/05/2018#4895110Reducción de capital
WHEEL LIFT SL. Reducción de capital. Importe reducción: 29.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 9700, L 6982, F 35, S 8, H V 156349, I/A 4 (17.05.18).
- 14/03/2018#4793405Nombramientos
WHEEL LIFT SL. Nombramientos. Apoderado: MARTIN HERNANDEZ JUAN RAMON. Datos registrales. T 9700, L 6982, F 35, S 8, H V 156349, I/A 3 ( 7.03.18).
- 09/12/2013#2576520Ampliación de capital
WHEEL LIFT SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 32.100,00 Euros. Datos registrales. T 9700, L 6982, F 34, S 8, H V 156349, I/A 2 (29.11.13).
- 12/11/2013#2533625ConstituciónNombramientos
WHEEL LIFT SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: La sociedad tendrá por objeto: La realización de actividades de excavación, cimentación, explanación, desbroce y limpieza, de fincas rústicas y urbanas. La realización 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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.