filings.es

WIESA 6 SL

Hoja CA21713

ActiveCádiz
Legal form :
Sociedad Limitada (SL)
Director :
NATURAL ELECTRIC SA

Legal information

Legal information for WIESA 6 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1949 · Folio 189 · Hoja CA21713

Activity

WIESA 6 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 11 filings for this company, from 14 August 2009 to 8 October 2009, across 4 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2009· Registered 28/09/2009· I/A 16
  2. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 16
  3. Modificaciones estatutariasPublished 08/10/2009· Registered 28/09/2009· I/A 16
  4. RevocacionesPublished 08/10/2009· Registered 28/09/2009· I/A 15
  5. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 14
  6. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 13
  7. NombramientosPublished 31/08/2009· Registered 05/08/2009· I/A 9
  8. RevocacionesPublished 14/08/2009· Registered 05/08/2009· I/A 12
  9. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 11
  10. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 10

Timeline (BORME)

  1. 08/10/2009#412182
    WIESA 6 SL. Sociedad unipersonal. Cambio de identidad del socio único: NESA ALMENDARACHE SL. Datos registrales. T 1949 , F 189, S 8, H CA 21713, I/A 17 (28.09.09).
  2. 08/10/2009#412181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WIESA 6 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HUETE JOSE IGNACIO;GONZALEZ HUETE GREGORIO;GONZALEZ HUETE JUAN CARLOS;GONZALEZ GORRIZ GREGORIO. Nombramientos. Adm. Unico: NATURAL ELECTRIC SA. Modificaciones estatutarias. Cambio del Organo de Admi…
  3. 08/10/2009#412180
    Revocaciones
    WIESA 6 SL. Revocaciones. Apo.Sol.: RUIZ AÑEZ JESUS;GAVILAN DORADO MINERVA. Datos registrales. T 1949 , F 188, S 8, H CA 21713, I/A 15 (28.09.09).
  4. 08/10/2009#412179
    Nombramientos
    WIESA 6 SL. Nombramientos. Apoderado: ELEKTRIZITATS GESELLSCHAFT LAUFENBURG ESPAÑA SL. Datos registrales. T 1494 , F 105, S 8, H CA 21713, I/A 14 (28.09.09).
  5. 08/10/2009#412178
    Nombramientos
    WIESA 6 SL. Nombramientos. Apo.Sol.: RUIZ AÑEZ JESUS;GAVILAN DORADO MINERVA. Datos registrales. T 1494 , F 105, S 8, H CA 21713, I/A 13 (28.09.09).
  6. 31/08/2009#367117
    Nombramientos
    WIESA 6 SL. Nombramientos. Apoderado: GONZALEZ GORRIZ GREGORIO. Datos registrales. T 1494 , F 103, S 8, H CA 21713, I/A 9 ( 5.08.09).
  7. 14/08/2009#347149
    Revocaciones
    WIESA 6 SL. Revocaciones. Apoderado: GONZALEZ GORRIZ GREGORIO;GARRIDO PEREZ RAFAEL. Apo.Sol.: WIND TO MARKET SA. Datos registrales. T 1494 , F 105, S 8, H CA 21713, I/A 12 ( 5.08.09).
  8. 14/08/2009#347148
    Nombramientos
    WIESA 6 SL. Nombramientos. Apoderado: GARRIDO PEREZ RAFAEL. Datos registrales. T 1494 , F 105, S 8, H CA 21713, I/A 11 ( 5.08.09).
  9. 14/08/2009#347147
    Nombramientos
    WIESA 6 SL. Nombramientos. Apo.Sol.: WIND TO MARKET SA. Datos registrales. T 1494 , F 104, S 8, H CA 21713, I/A 10 ( 5.08.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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