WILTAR IMPEX HOLDING SL
Hoja MA111086· NIF B93153450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/11/2011
- Directors :
- Andersson Marcus Erik Gustaaf, Samson Jacqueline Christine
Legal information
Legal information for WILTAR IMPEX HOLDING SL
Activity
WILTAR IMPEX HOLDING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 16 November 2011. The Spanish commercial register has published 6 filings for this company, from 16 November 2011 to 18 March 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Actividades de hostelería en general, tales como bares, restaurantes, cafeterías, pizzerías, heladerías; así como comercio e industria, importación yexportación, distribución de productos alimentarios y de hostelería y restauración.
Directors and representatives
Directors
Current
- Andersson Marcus Erik GustaafSince 28/05/2012Administrador Solidario
- Samson Jacqueline ChristineSince 28/05/2012Administrador Solidario
Former
- Artemova AleksandraCeased on 28/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 2
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 2
- Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 2
- ConstituciónPublished 16/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 27/10/2011· I/A 1
Changes
- 07/06/2012Modificaciones estatutarias
Capital · events
- 16/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 18/03/2015#3242401
WILTAR IMPEX HOLDING SL. Otros conceptos: En auto 191/2013, se ha dictado Decreto de fecha 23 de junio de 2.014, por el Juzgado de lo Social nº 13 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, por importe de 4.08… - 07/06/2012#1759311Ceses/DimisionesNombramientosModificaciones estatutarias
WILTAR IMPEX HOLDING SL. Ceses/Dimisiones. Adm. Unico: ARTEMOVA ALEKSANDRA. Nombramientos. Adm. Solid.: ANDERSSON MARCUS ERIK GUSTAAF;SAMSON JACQUELINE CHRISTINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 16/11/2011#1458238ConstituciónNombramientos
WILTAR IMPEX HOLDING SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: Actividades de hostelería en general, tales como bares, restaurantes, cafeterías, pizzerías, heladerías; así como comercio e industria, importación yexportación,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.