WIKREATE EXPANSION SL

Hoja M491084· NIF B85842656

Struck off · 26/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
27/01/2010

Legal information

Legal information for WIKREATE EXPANSION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date27/01/2010
LocalityMadrid
Register referenceTomo 27257 · Folio 173 · Hoja M491084
StatusBaja

Activity

WIKREATE EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2010. The Spanish commercial register has published 14 filings for this company, from 27 January 2010 to 26 June 2015, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Corporate purpose

REALIZAR ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, CON OBJETO DE ASESORAR A EMPRESAS EN PROCESOS DE INTERNACIONALIZACION DENTRO DEL AMBITO DEL MARKETING Y LA PUBLICIDAD.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 7
  2. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 7
  3. DisoluciónPublished 26/06/2015· Registered 19/06/2015· I/A 7
  4. ExtinciónPublished 26/06/2015· Registered 19/06/2015· I/A 7
  5. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 6
  6. RevocacionesPublished 05/01/2012· Registered 22/12/2011· I/A 5
  7. Ceses/DimisionesPublished 05/01/2012· Registered 22/12/2011· I/A 4
  8. NombramientosPublished 05/01/2012· Registered 22/12/2011· I/A 4
  9. Modificaciones estatutariasPublished 05/01/2012· Registered 22/12/2011· I/A 4
  10. Cambio de domicilio socialPublished 05/01/2012· Registered 22/12/2011· I/A 4
  11. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 2
  12. ConstituciónPublished 27/01/2010· Registered 18/01/2010· I/A 1
  13. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 1

Changes

  1. 26/06/2015Disolución
  2. 26/06/2015Extinción
  3. 05/01/2012Cambio de domicilio social

    C/ PEDRO DE VALDIVIA 31 (MADRID)

  4. 05/01/2012Modificaciones estatutarias

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 3 300,00 €

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. 26/06/2015#3389938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WIKREATE EXPANSION SL. Ceses/Dimisiones. Adm. Unico: TRIVIÑO VILLAR EZEQUIEL. Nombramientos. Liquidador: TRIVIÑO VILLAR EZEQUIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27257 , F 173, S 8, H M 491084, I/A 7 (19.06.15).
  2. 09/01/2012#10428007
    Nombramientos
    WIKREATE EXPANSION SL. Nombramientos. Apoderado: BARCELO ARISTOY VERONICA LORENA. Datos registrales. T 27257 , F 172, S 8, H M 491084, I/A 6 (27.12.11).
  3. 05/01/2012#10425126
    Revocaciones
    WIKREATE EXPANSION SL. Revocaciones. Apoderado: RODERO PEREZ CESAR. Datos registrales. T 27257 , F 172, S 8, H M 491084, I/A 5 (22.12.11).
  4. 05/01/2012#10425125
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WIKREATE EXPANSION SL. Ceses/Dimisiones. Adm. Unico: MATEOS HERNANDEZ JOSE LEANDRO. Nombramientos. Adm. Unico: TRIVIÑO VILLAR EZEQUIEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PEDRO DE VA…
  5. 29/12/2011#1525919
    WIKREATE EXPANSION SL. Otros conceptos: SUBSANACION DE LAS CIRCUNSTANCIAS PERSONALES DE DOÑA MARIA ISABEL ARCONES JIMENEZ Y DON EZEQUIEL TRIVIÑO VILLAR, SIENDOLAS CORRECTAS LA SIGUIENTES: .- DOÑA MARIA ISABEL ARCONES JIMENEZ, MAYOR DE EDAD, SOLTERA, …
  6. 04/02/2010#573093
    Nombramientos
    WIKREATE EXPANSION SL. Nombramientos. Apoderado: RODERO PEREZ CESAR. Datos registrales. T 27257 , F 170, S 8, H M 491084, I/A 2 (26.01.10).
  7. 27/01/2010#559483
    ConstituciónNombramientos
    WIKREATE EXPANSION SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: REALIZAR ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, CON OBJETO DE ASESORAR A EMPRESAS EN PROCESOS DE INTERNACIONALIZACION DENTRO DEL AMBITO DEL MARKETING Y…

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 2010

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 addressC/ PEDRO DE VALDIVIA 31 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province