WILSON AVENU 2012 SL
Hoja L25689· NIF B25735465
- 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
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
- Vidal Bori MarcCeased on 16/04/2012Administrador Único
- SOCILLEIDA SLCeased on 14/12/2011Administrador Único
- Rates Hernandez MarcCeased on 06/02/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 4
- NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 4
- DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 4
- ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 4
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
- Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 2
- NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
- Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 2
- ConstituciónPublished 02/12/2011· Registered 24/11/2011· I/A 1
- NombramientosPublished 02/12/2011· Registered 24/11/2011· I/A 1
Changes
- 16/02/2015Disolución
- 16/02/2015Extinción
- 23/12/2011Cambio de domicilio social
PASEO DE RONDA 60 (LLEIDA)
Capital · events
- 02/12/2011ConstituciónInitial 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)
- 16/02/2015#3193281Ceses/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 ( … - 26/04/2012#1701573Ceses/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… - 23/12/2011#1516231Ceses/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).
- 02/12/2011#1487185ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.