WIDEHEDGE HOLDING SL

Hoja MA159552· NIF B42802496

Struck off · 06/06/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 341,00 €
Incorporation :
16/03/2021

Legal information

Legal information for WIDEHEDGE HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 341,00 €
Incorporation date16/03/2021
LocalityMarbella
Register referenceTomo 6012 · Folio 38 · Hoja MA159552
StatusBaja

Activity

WIDEHEDGE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 16 March 2021. The Spanish commercial register has published 6 filings for this company, from 16 March 2021 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 5 341,00 €. It appears in the register as “Baja”.

Corporate purpose

Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Institucio.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
WIDEHEDGE HOLDING SLFreesia International NFreesia Internationa…FINDON INTERNATIONAL SLFINDON INTERNATIONAL…SONDIVIA CORPORATION SLSONDIVIA CORPORATION…DAHLIA SPAIN PROPERTIES 2020 SLDAHLIA SPAIN PROPERT…FLOURANTIS INVESTMENTS SLFLOURANTIS INVESTMEN…ZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…LEXEL SPAIN 2020 SLLEXEL SPAIN 2020 SL

Beneficial owner (UBO)

Freesia International N100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

8 nodes Person Company
WIDEHEDGE HOLDING SLFreesia International NFreesia Internationa…FINDON INTERNATIONAL SLFINDON INTERNATIONAL…SONDIVIA CORPORATION SLSONDIVIA CORPORATION…DAHLIA SPAIN PROPERTIES 2020 SLDAHLIA SPAIN PROPERT…FLOURANTIS INVESTMENTS SLFLOURANTIS INVESTMEN…ZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…LEXEL SPAIN 2020 SLLEXEL SPAIN 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 2
  2. DisoluciónPublished 06/06/2022· Registered 30/05/2022· I/A 2
  3. ExtinciónPublished 06/06/2022· Registered 30/05/2022· I/A 2
  4. ConstituciónPublished 16/03/2021· Registered 03/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/03/2021· Registered 03/03/2021· I/A 1
  6. NombramientosPublished 16/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 06/06/2022Disolución
  2. 06/06/2022Extinción
  3. 16/03/2021Declaración de unipersonalidad

    FREESIA INTERNATIONAL N

Capital · events

  1. 16/03/2021Constitución
    Initial capital: 5 341,00 €

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. 06/06/2022#7006433
    Ceses/DimisionesDisoluciónExtinción
    WIDEHEDGE HOLDING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: PAREJO VIZCARRONDO JOSE ANDRES. Presidente: PAREJO VIZCARRONDO JOSE ANDRES. Consejero: CRUZ-CONDE LLEO MAURO. Secretario: CRUZ-CONDE LLEO MAURO. Consejero: NU…
  2. 16/03/2021#6310717
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIDEHEDGE HOLDING SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civile…

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 2021

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 addressBULEV PRINCIPE ALFONSO VON HOHENLOHE S/N - HOTEL M (MARBELLA), Marbella, 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