WI SA

Hoja M26812· NIF A79280111

Struck off · 28/12/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WI SA

NIF
Hoja registral
IRUS1000241911750
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1443 · Folio 21 · Hoja M26812
StatusLiquidada

Activity

WI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 September 2011 to 28 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WI SARodriguez Perez AntonioRodriguez Perez Anto…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 13
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 13
  3. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 13
  4. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 13
  5. ReeleccionesPublished 23/08/2021· Registered 16/08/2021· I/A 12
  6. ReeleccionesPublished 20/07/2016· Registered 12/07/2016· I/A 11
  7. ReeleccionesPublished 22/09/2011· Registered 12/09/2011· I/A 10

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción

Timeline (BORME)

  1. 28/12/2021#6747544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WI SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ ANTONIO. Nombramientos. Liquidador: RODRIGUEZ PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1443 , F 21, S 8, H M 26812, I/A 13 (21.12.21).
  2. 23/08/2021#6579645
    Reelecciones
    WI SA. Reelecciones. Adm. Unico: RODRIGUEZ PEREZ ANTONIO. Datos registrales. T 1443 , F 21, S 8, H M 26812, I/A 12 (16.08.21).
  3. 20/07/2016#3950416
    Reelecciones
    WI SA. Reelecciones. Adm. Unico: RODRIGUEZ PEREZ ANTONIO. Datos registrales. T 1443 , F 21, S 8, H M 26812, I/A 11 (12.07.16).
  4. 22/09/2011#1385705
    Reelecciones
    WI SA. Reelecciones. Adm. Unico: RODRIGUEZ PEREZ ANTONIO. Datos registrales. T 1443 , F 21, S 8, H M 26812, I/A 10 (12.09.11).

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 addressCALLE SAN JUAN DE LA MATA, NUMERO 26, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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