WILSON AVENU 2012 SL

Hoja L25689· NIF B25735465

Struck off · 16/02/2015Lleida
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/12/2011

Legal information

Legal information for WILSON AVENU 2012 SL

NIF
Hoja registral
IRUS1000401373869
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/12/2011
LocalityLleida
Register referenceTomo 1291 · Folio 71 · Hoja L25689
StatusLiquidada

Activity

WILSON AVENU 2012 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 2 December 2011. The Spanish commercial register has published 11 filings for this company, from 2 December 2011 to 16 February 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

a.- El transporte público por carretera de toda clase de mercaderías a nivel nacional e internacional. b.- Agencia de Transportes. c.- Operador logística. d.- La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viv.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 4
  2. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 4
  3. DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 4
  4. ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 4
  5. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
  6. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
  7. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 2
  8. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
  9. Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 2
  10. ConstituciónPublished 02/12/2011· Registered 24/11/2011· I/A 1
  11. NombramientosPublished 02/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 16/02/2015Disolución
  2. 16/02/2015Extinción
  3. 23/12/2011Cambio de domicilio social

    PASEO DE RONDA 60 (LLEIDA)

Capital · events

  1. 02/12/2011Constitución
    Initial capital: 3 010,00 €

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. 16/02/2015#3193281
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WILSON AVENU 2012 SL. Ceses/Dimisiones. Adm. Unico: RATES HERNANDEZ MARC. Liquidador: RATES HERNANDEZ MARC. Nombramientos. Liquidador: RATES HERNANDEZ MARC. Disolución. Voluntaria. Extinción. Datos registrales. T 1291 , F 71, S 8, H L 25689, I/A 4 ( 
  2. 26/04/2012#1701573
    Ceses/DimisionesNombramientos
    WILSON AVENU 2012 SL. Ceses/Dimisiones. Adm. Unico: VIDAL BORI MARC. Nombramientos. Adm. Unico: RATES HERNANDEZ MARC. Datos registrales. T 1291 , F 71, S 8, H L 25689, I/A 3 (16.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M
  3. 23/12/2011#1516231
    Ceses/DimisionesNombramientosCambio de domicilio social
    WILSON AVENU 2012 SL. Ceses/Dimisiones. Adm. Unico: SOCILLEIDA SL. Nombramientos. Adm. Unico: VIDAL BORI MARC. Cambio de domicilio social. PASEO DE RONDA 60 (LLEIDA). Datos registrales. T 1291 , F 71, S 8, H L 25689, I/A 2 (14.12.11).
  4. 02/12/2011#1487185
    ConstituciónNombramientos
    WILSON AVENU 2012 SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: a.- El transporte público por carretera de toda clase de mercaderías a nivel nacional e internacional. b.- Agencia de Transportes. c.- Operador logística. d.- La ad

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 2011

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 addressPASEO DE RONDA 60 (LLEIDA), Lleida
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 — Otras servicios personales n.c.o.p. — are listed together.