WHEELRACE TEAM SL
Hoja M445146· NIF B85215234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Filip Alin-Daniel
Legal information
Legal information for WHEELRACE TEAM SL
Activity
WHEELRACE TEAM SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 August 2010 to 2 November 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Filip Alin-DanielSince 23/10/2012Administrador Único
Former
- Mira Mingote Francisco-Javier-MoisesCeased on 23/10/2012Administrador Único
- Alonso Sierra Maria De Los AngelesCeased on 23/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Filip Alin-Daniel100 %
Individual · since 02/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Filip Alin-Daniel100 %
Individual · ultimate beneficial owner · since 02/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2012· Registered 23/10/2012· I/A 4
- Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 4
- NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 4
- Cambio de domicilio socialPublished 02/11/2012· Registered 23/10/2012· I/A 4
- Ceses/DimisionesPublished 04/08/2010· Registered 23/07/2010· I/A 3
- NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 3
Changes
- 02/11/2012Cambio de domicilio social
C/ MARTILLO, 33 (RIVAS-VACIAMADRID)
- 02/11/2012Declaración de unipersonalidad
FILIP ALIN-DANIEL
Timeline (BORME)
- 02/11/2012#1965889Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
WHEELRACE TEAM SL. Declaración de unipersonalidad. Socio único: FILIP ALIN-DANIEL. Ceses/Dimisiones. Adm. Unico: MIRA MINGOTE FRANCISCO-JAVIER-MOISES. Nombramientos. Adm. Unico: FILIP ALIN-DANIEL. Cambio de domicilio social. C/ MARTILLO, 33 (RIVAS-VA… - 04/08/2010#832337Ceses/DimisionesNombramientos
WHEELRACE TEAM SL. Ceses/Dimisiones. Adm. Unico: ALONSO SIERRA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MIRA MINGOTE FRANCISCO-JAVIER-MOISES. Datos registrales. T 24727 , F 75, S 8, H M 445146, I/A 3 (23.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.