WICHARGE SYSTEM SL EN LIQUIDACION
Hoja A160121· NIF B42576140
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Incorporation :
- 22/05/2018
- Director :
- Sabater Moya Andres
Legal information
Legal information for WICHARGE SYSTEM SL EN LIQUIDACION
Activity
WICHARGE SYSTEM SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 22 May 2018. The Spanish commercial register has published 12 filings for this company, from 22 May 2018 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.
Corporate purpose
la investigación, desarrollo, fabricación y comercialización de sistemas e instrumentos para la carga de energía eléctrica mediante la tecnología inalámbrica; así como desarrollar APP para localizar los diferentes puntos de carga en la infraestructura y desarrollar plataforma para la gestión de los.
Directors and representatives
Directors
Current
- Sabater Moya AndresSince 21/10/2024Liquidador
Former
- Rodes Tejada AntonioCeased on 28/05/2021Administrador Mancomunado
- Sabater Alcaraz AndreaCeased on 21/10/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 6
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 6
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 4
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 4
- DisoluciónPublished 11/02/2022· Registered 04/02/2022· I/A 4
- Ceses/DimisionesPublished 07/06/2021· Registered 28/05/2021· I/A 3
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 3
- Ampliación de capitalPublished 07/06/2021· Registered 28/05/2021· I/A 3
- Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 2
- NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 2
- ConstituciónPublished 22/05/2018· Registered 11/05/2018· I/A 1
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 1
Changes
- 11/02/2022Cambio de denominación social
WICHARGE SYSTEM SL→WICHARGE SYSTEM SL EN LIQUIDACION
- 11/02/2022Disolución
Capital · events
- 07/06/2021Ampliación de capitalResulting capital: 53 100,00 € (+50 100,00 €)
- 22/05/2018ConstituciónInitial 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)
- 28/10/2024#8313425Ceses/DimisionesNombramientos
WICHARGE SYSTEM SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: SABATER ALCARAZ ANDREA. Nombramientos. Liquidador: SABATER MOYA ANDRES. Datos registrales. S 8 , H A 160121, I/A 6 (21.10.24).
- 11/02/2022#6807103Ceses/DimisionesNombramientosDisolución
WICHARGE SYSTEM SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SABATER ALCARAZ ANDREA. Nombramientos. Liquidador: SABATER ALCARAZ ANDREA. Disolución. Voluntaria. Datos registrales. T 4125 , F 34, S 8, H A 160121, I/A 4 ( 4.02.22).
- 07/06/2021#6459344
Company name: WICHARGE SYSTEM SL
Ceses/DimisionesNombramientosAmpliación de capitalWICHARGE SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: SABATER ALCARAZ ANDREA;RODES TEJADA ANTONIO. Nombramientos. Adm. Unico: SABATER ALCARAZ ANDREA. Ampliación de capital. Capital: 50.100,00 Euros. Resultante Suscrito: 53.100,00 Euros. Otros conceptos… - 06/06/2019#5430276
Company name: WICHARGE SYSTEM SL
Ceses/DimisionesNombramientosWICHARGE SYSTEM SL. Ceses/Dimisiones. Adm. Unico: RODES TEJADA ANTONIO. Nombramientos. Adm. Mancom.: RODES TEJADA ANTONIO;SABATER ALCARAZ ANDREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados… - 22/05/2018#4887612
Company name: WICHARGE SYSTEM SL
ConstituciónNombramientosWICHARGE SYSTEM SL. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: la investigación, desarrollo, fabricación y comercialización de sistemas e instrumentos para la carga de energía eléctrica mediante la tecnología inalámbrica; así como…
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 2018
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 — Alicante — are listed together, with their address.