WIMAXGAL SL

Hoja SC29833· NIF B15858822

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
297 500,00 €
Director :
Choren Brea Ricardo

Legal information

Legal information for WIMAXGAL SL

NIF
Hoja registral
IRUS1000126971160
Legal formSociedad Limitada (SL)
Share capital297 500,00 €
Register referenceTomo 163 · Folio 170 · Hoja SC29833
StatusVigente

Activity

WIMAXGAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 16 July 2012 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 297 500,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Choren Brea Ricardo100 %

Individual · ultimate beneficial owner · since 05/02/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/02/2014· Registered 27/01/2014· I/A 9
  2. Modificaciones estatutariasPublished 05/02/2014· Registered 27/01/2014· I/A 9
  3. Declaración de unipersonalidadPublished 05/02/2014· Registered 27/01/2014· I/A 8
  4. Ceses/DimisionesPublished 05/02/2014· Registered 27/01/2014· I/A 8
  5. NombramientosPublished 05/02/2014· Registered 27/01/2014· I/A 8
  6. Modificaciones estatutariasPublished 05/02/2014· Registered 27/01/2014· I/A 8
  7. RevocacionesPublished 03/02/2014· Registered 27/01/2014· I/A 7
  8. NombramientosPublished 16/07/2012· Registered 03/07/2012· I/A 6

Changes

  1. 05/02/2014Declaración de unipersonalidad

    CHOREN BREA RICARDO

  2. 05/02/2014Modificaciones estatutarias
  3. 05/02/2014Modificaciones estatutarias

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 297 500,00 € (+294 494,00 €)

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. 07/04/2022#6901014
    WIMAXGAL SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 163 , F 171, S 8, H SC 29833, I/A NM3 (25.03.22).
  2. 26/07/2021#6541348
    WIMAXGAL SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 163 , F 171, S 8, H SC 29833, I/A NM2 (14.07.21).
  3. 05/02/2014#2653629
    Ampliación de capitalModificaciones estatutarias
    WIMAXGAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 294.494,00 Euros. Resultante Suscrito: 297.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El Capital Social se fija en DOSCIENTOS NOVENTA Y…
  4. 05/02/2014#2653628
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WIMAXGAL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CHOREN BREA RICARDO. Ceses/Dimisiones. Adm. Solid.: CHOREN BREA RICARDO;REY OTERO BEATRIZ. Nombramientos. Adm. Unico: CHOREN BREA RICARDO. Modificaciones estatutar…
  5. 03/02/2014#2648920
    Revocaciones
    WIMAXGAL SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: GARCIA MIERES JULIO. Datos registrales. T 163 , F 170, S 8, H SC 29833, I/A 7 (27.01.14).
  6. 16/07/2012#1816234
    Nombramientos
    WIMAXGAL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: GARCIA MIERES JULIO. Datos registrales. T 163 , F 170, S 8, H SC 29833, I/A 6 ( 3.07.12).

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

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 addressURB ESTIVADA DE RIBEIRA Bl.3 BAJO A - LUGAR DE MONTOUTO, A CORUÑA, TEO
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 — A Coruña — are listed together, with their address.

Prospect this province