WHOLEPROMO SL
Hoja MA129637· NIF B93421063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2015
Legal information
Legal information for WHOLEPROMO SL
Activity
WHOLEPROMO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 21 August 2015. The Spanish commercial register has published 8 filings for this company, from 21 August 2015 to 18 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Operaciones de alquiler o de compraventa en relación con la programación informática, el estudio de sistemas, la concepción, el mantenimiento o el soporte de aparatos informáticos y de comunicación, de programas, de páginas web, así como comercialización de todo tipo de accesorios, cables y prestaci.
Directors and representatives
Directors
Former
- Guimbard Magali Odile Raymonde GeorgetteCeased on 09/01/2018Administrador Único
- Montero Del Valle Pedro LuisCeased on 14/09/2015Administrador Único
- Ceased on 09/01/2018
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2018· Registered 09/01/2018· I/A 3
- NombramientosPublished 18/01/2018· Registered 09/01/2018· I/A 3
- DisoluciónPublished 18/01/2018· Registered 09/01/2018· I/A 3
- ExtinciónPublished 18/01/2018· Registered 09/01/2018· I/A 3
- Ceses/DimisionesPublished 22/09/2015· Registered 14/09/2015· I/A 2
- NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 2
- ConstituciónPublished 21/08/2015· Registered 13/08/2015· I/A 1
- NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 1
Changes
- 18/01/2018Disolución
- 18/01/2018Extinción
Capital · events
- 21/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 18/01/2018#4701369Ceses/DimisionesNombramientosDisoluciónExtinción
WHOLEPROMO SL. Ceses/Dimisiones. Adm. Unico: GUIMBARD MAGALI ODILE RAYMONDE GEORGETTE. Nombramientos. Liquidador: GUIMBARD MAGALI ODILE RAYMONDE GEORGETTE LOUISE. Disolución. Voluntaria. Extinción. Datos registrales. T 5428, L 4335, F 85, S 8, H MA12… - 22/09/2015#3509497Ceses/DimisionesNombramientos
WHOLEPROMO SL. Ceses/Dimisiones. Adm. Unico: MONTERO DEL VALLE PEDRO LUIS. Nombramientos. Adm. Unico: GUIMBARD MAGALI ODILE RAYMONDE GEORGETTE. Datos registrales. T 5428, L 4335, F 85, S 8, H MA129637, I/A 2 (14.09.15).
- 21/08/2015#3473656ConstituciónNombramientos
WHOLEPROMO SL. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: Operaciones de alquiler o de compraventa en relación con la programación informática, el estudio de sistemas, la concepción, el mantenimiento o el soporte de aparatos info…
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 2015
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 — Málaga — are listed together, with their address.