WHITEWORD ENTERPRISES SL

Hoja MA102420· NIF B93015402

Struck off · 16/06/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/09/2009

Legal information

Legal information for WHITEWORD ENTERPRISES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/09/2009
LocalityFuengirola
Register referenceTomo 4674 · Folio 149 · Hoja MA102420
StatusBaja

Activity

WHITEWORD ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 14 September 2009. The Spanish commercial register has published 17 filings for this company, from 14 September 2009 to 16 June 2011, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION POR CUENTA PROPIA O AJENA, DE TODA CLASE DE ESTUDIOS Y PROYECTOS DE PUBLICIDAD, MARKETING, MERCADO, ECONOMICOS, TECNICOS, CONTABLES Y FINANCIEROS DE TODO TIPO DE SECTORES Y EMPRESAS. PRESTACIONES DE SERVICIOS DE PUBLICIDAD, MARKETING, SERVICIO DE ATENCION AL CLIENTE A TRAVES DE CUALQU.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WHITEWORD ENTERPRISES…Millard Stephen WayneMillard Stephen Wayne

Beneficial owner (UBO)

Millard Stephen Wayne100 %

Individual · ultimate beneficial owner · since 14/09/2009

Beneficial owner network map

2 nodes Person Company
WHITEWORD ENTERPRISES…Millard Stephen WayneMillard Stephen Wayne

Registered actos

  1. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 7
  2. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 7
  3. DisoluciónPublished 16/06/2011· Registered 06/06/2011· I/A 7
  4. ExtinciónPublished 16/06/2011· Registered 06/06/2011· I/A 7
  5. NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 6
  6. Ceses/DimisionesPublished 28/02/2011· Registered 11/02/2011· I/A 5
  7. NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 5
  8. Modificaciones estatutariasPublished 29/11/2010· Registered 16/11/2010· I/A 4
  9. Cambio de domicilio socialPublished 29/11/2010· Registered 16/11/2010· I/A 4
  10. Ceses/DimisionesPublished 02/11/2009· Registered 16/10/2009· I/A 3
  11. NombramientosPublished 02/11/2009· Registered 16/10/2009· I/A 3
  12. Modificaciones estatutariasPublished 02/11/2009· Registered 16/10/2009· I/A 3
  13. Cambio de domicilio socialPublished 02/11/2009· Registered 16/10/2009· I/A 3
  14. ConstituciónPublished 14/09/2009· Registered 31/08/2009· I/A 1
  15. Declaración de unipersonalidadPublished 14/09/2009· Registered 31/08/2009· I/A 1
  16. NombramientosPublished 14/09/2009· Registered 31/08/2009· I/A 1

Changes

  1. 16/06/2011Disolución
  2. 16/06/2011Extinción
  3. 29/11/2010Cambio de domicilio social

    C/ EMANCIPACION 1 1 (FUENGIROLA)

  4. 29/11/2010Modificaciones estatutarias
  5. 02/11/2009Cambio de domicilio social

    C/ CUARTELES DE SIMANCAS 2 BAJO (FUENGIROLA)

  6. 02/11/2009Modificaciones estatutarias
  7. 14/09/2009Declaración de unipersonalidad

    MILLARD STEPHEN WAYNE

Capital · events

  1. 14/09/2009Constitución
    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. 16/06/2011#1263520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WHITEWORD ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: MILLARD STEPHEN WAYNE;SMITH MICHAEL DAVID RICHARD. Nombramientos. Liquidador: MILLARD STEPHEN WAYNE. Disolución. Voluntaria. Extinción. Datos registrales. T 4674, L 3582, F 149, S 8, H MA102420…
  2. 28/02/2011#1094894
    Nombramientos
    WHITEWORD ENTERPRISES SL. Nombramientos. Apoderado: COLCLOUGH DAVID JANSON. Datos registrales. T 4674, L 3582, F 148, S 8, H MA102420, I/A 6 (11.02.11).
  3. 28/02/2011#1094893
    Ceses/DimisionesNombramientos
    WHITEWORD ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: COLCLOUGH DAVID JANSON. Nombramientos. Adm. Solid.: SMITH MICHAEL DAVID RICHARD. Datos registrales. T 4674, L 3582, F 148, S 8, H MA102420, I/A 5 (11.02.11).
  4. 29/11/2010#966354
    Modificaciones estatutariasCambio de domicilio social
    WHITEWORD ENTERPRISES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ EMANCIPACION 1 1 (FUENGIROLA). Datos registrales. T 4674, L 3582, F 148, S 8, H MA102420, I/A 4 (16.11.10).
  5. 02/11/2009#447768
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WHITEWORD ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: MILLARD STEPHEN WAYNE. Nombramientos. Adm. Solid.: MILLARD STEPHEN WAYNE;COLCLOUGH DAVID JANSON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  6. 02/11/2009#447767
    WHITEWORD ENTERPRISES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4674, L 3582, F 148, S 8, H MA102420, I/A 2 (16.10.09).
  7. 14/09/2009#384087
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITEWORD ENTERPRISES SL. Constitución. Comienzo de operaciones: 27.07.09. Objeto social: LA REALIZACION POR CUENTA PROPIA O AJENA, DE TODA CLASE DE ESTUDIOS Y PROYECTOS DE PUBLICIDAD, MARKETING, MERCADO, ECONOMICOS, TECNICOS, CONTABLES Y FINANCIEROS…

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 2009

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/ EMANCIPACION 1 1 (FUENGIROLA), Fuengirola, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province