WHO IS IT SL

Hoja TO8841· NIF B45331337

Struck off · 03/11/2021Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WHO IS IT SL

NIF
Hoja registral
IRUS1000224397781
Legal formSociedad Limitada (SL)
Register referenceTomo 628 · Folio 91 · Hoja TO8841
StatusLiquidada

Activity

WHO IS IT SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 3 November 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 2
  2. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 2
  3. DisoluciónPublished 03/11/2021· Registered 26/10/2021· I/A 2
  4. ExtinciónPublished 03/11/2021· Registered 26/10/2021· I/A 2

Changes

  1. 03/11/2021Disolución
  2. 03/11/2021Extinción

Timeline (BORME)

  1. 03/11/2021#6666420
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WHO IS IT SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GALVEZ SANTIAGO;ANTONA VALIENTE LEONARDO. Nombramientos. Liquidador M: GOMEZ GALVEZ SANTIAGO;ANTONA VALIENTE LEONARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 628 , F 91, S 8, H TO 88…
  2. 15/10/2021#6642241
    WHO IS IT SL. Reapertura hoja registral. Datos registrales. T 628 , F 91, S 8, H TO 8841, I/A 1 c ( 7.10.21).
  3. 30/10/2009#445715
    WHO IS IT SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 628 , F 91, S 8, H TO 8841, I/A 1 m (22.09.09).

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 addressConcepcion, 29, TOLEDO, YÉBENES, LOS
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 — Toledo — are listed together, with their address.

Prospect this province