WINEPLANET, SOCIEDAD LIMITADA
Hoja GC41085· NIF B76006873
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WINEPLANET, SOCIEDAD LIMITADA
Activity
WINEPLANET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 15 December 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Bruno Maria De La SoledadCeased on 05/01/2009Administrador Único
- Negrin Martinez CiroCeased on 02/12/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
- DisoluciónPublished 15/12/2009· Registered 02/12/2009· I/A 3
- ExtinciónPublished 15/12/2009· Registered 02/12/2009· I/A 3
- Ceses/DimisionesPublished 19/01/2009· Registered 05/01/2009· I/A 2
- NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 2
Changes
- 15/12/2009Disolución
- 15/12/2009Extinción
Timeline (BORME)
- 15/12/2009#511468Ceses/DimisionesNombramientosDisoluciónExtinción
WINEPLANET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NEGRIN MARTINEZ CIRO. Nombramientos. Liquidador: NEGRIN MARTINEZ CIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1905 , F 55, S 8, H GC 41085, I/A 3 ( 2.12.09… - 19/01/2009#16566Ceses/DimisionesNombramientos
WINEPLANET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ BRUNO MARIA DE LA SOLEDAD. Nombramientos. Adm. Unico: NEGRIN MARTINEZ CIRO. Datos registrales. T 1905 , F 55, S 8, H GC 41085, I/A 2 ( 5.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.