WINGAR SA

Hoja M77750· NIF A78810470

Struck off · 16/01/2023Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WINGAR SA

NIF
Hoja registral
IRUS1000242855253
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4736 · Folio 25 · Hoja M77750
StatusLiquidada

Activity

WINGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 2 February 2009 to 16 January 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WINGAR SAVoces Garcia MiguelVoces Garcia MiguelA.C. DE LA FUENTE SLA.C. DE LA FUENTE SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 16
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 16
  3. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 16
  4. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 16
  5. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 15
  6. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 14
  7. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 13
  8. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 12
  9. ReeleccionesPublished 10/11/2015· Registered 02/11/2015· I/A 11
  10. ReeleccionesPublished 18/08/2010· Registered 05/08/2010· I/A 10
  11. Modificaciones estatutariasPublished 18/08/2010· Registered 05/08/2010· I/A 10
  12. Ampliacion del objeto socialPublished 02/02/2009· Registered 21/01/2009· I/A 9

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 25/06/2019Cambio de domicilio social

    C/ ORENSE 68 1 IZ (MADRID)

  4. 18/08/2010Modificaciones estatutarias
  5. 02/02/2009Ampliación del objeto social

    EN TODO CASO QUEDAN EXCLUIDAS DEL OBJETO SOCIAL LAS ACTIVIDADES REGULADAS EN LA LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES PROFESIONALES.

Timeline (BORME)

  1. 16/01/2023#7331634
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINGAR SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA ENRIQUETA. Nombramientos. Liquidador: VOCES GARCIA MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4736 , F 25, S 8, H M 77750, I/A 16 ( 9.01.23).
  2. 15/10/2021#6641177
    Reelecciones
    WINGAR SA. Reelecciones. Adm. Unico: GARCIA GARCIA ENRIQUETA. Datos registrales. T 4736 , F 25, S 8, H M 77750, I/A 15 ( 7.10.21).
  3. 25/06/2019#5464318
    Cambio de domicilio social
    WINGAR SA. Cambio de domicilio social. C/ ORENSE 68 1 IZ (MADRID). Datos registrales. T 4736 , F 24, S 8, H M 77750, I/A 14 (18.06.19).
  4. 10/11/2015#3577501
    Nombramientos
    WINGAR SA. Nombramientos. Apoderado: VOCES GARCIA MIGUEL. Datos registrales. T 4736 , F 24, S 8, H M 77750, I/A 13 ( 2.11.15).
  5. 10/11/2015#3577500
    Nombramientos
    WINGAR SA. Nombramientos. Apoderado: GARCIA GARCIA LUIS MARIA. Datos registrales. T 4736 , F 22, S 8, H M 77750, I/A 12 ( 2.11.15).
  6. 10/11/2015#3577499
    Reelecciones
    WINGAR SA. Reelecciones. Adm. Unico: GARCIA GARCIA ENRIQUETA. Datos registrales. T 4736 , F 22, S 8, H M 77750, I/A 11 ( 2.11.15).
  7. 18/08/2010#849195
    ReeleccionesModificaciones estatutarias
    WINGAR SA. Reelecciones. Adm. Unico: GARCIA GARCIA ENRIQUETA. Modificaciones estatutarias. 19. Duración del cargo de Administrador.. Datos registrales. T 4736 , F 22, S 8, H M 77750, I/A 10 ( 5.08.10).
  8. 02/02/2009#45253
    Ampliacion del objeto social
    WINGAR SA. Ampliacion del objeto social. EN TODO CASO QUEDAN EXCLUIDAS DEL OBJETO SOCIAL LAS ACTIVIDADES REGULADAS EN LA LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES PROFESIONALES. Datos registrales. T 4736 , F 21, S 8, H M 77750, I/A 9 (21.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 68 1 IZ (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector