WIRIS LAND SOCIEDAD LIMITADA
Hoja IL8876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WIRIS LAND SOCIEDAD LIMITADA
Activity
WIRIS LAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 27 May 2010 to 14 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- CONSTRUCCIONES FONTENLA SOCIEDAD ANONIMACeased on 07/03/2017Liquidador
Authorised representatives
Former
- Alvarez Asensio ManuelCeased on 07/03/2017Apoderado
- Prado Rodriguez AngelCeased on 07/03/2017Apoderado Mancomunado
- Fontenla Piedrahita AntonioCeased on 07/03/2017Apoderado Mancomunado
- Rodriguez Galan Maria DoloresCeased on 07/03/2017Apoderado Mancomunado
- Fontenla Piedrahita JavierCeased on 07/03/2017Apoderado Mancomunado
- Fontenla Piñeiro Jose LuisCeased on 07/03/2017Apoderado Mancomunado
- Fontenla Piedrahita Alejandra NuriaCeased on 07/03/2017Apoderado Mancomunado
- Fontenla Piñeiro Maria PilarCeased on 07/03/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 6
- RevocacionesPublished 14/03/2017· Registered 07/03/2017· I/A 6
- NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 6
- DisoluciónPublished 14/03/2017· Registered 07/03/2017· I/A 6
- ExtinciónPublished 14/03/2017· Registered 07/03/2017· I/A 6
- NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 5
- NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 4
- Cambio de domicilio socialPublished 27/05/2010· Registered 18/05/2010· I/A 3
Timeline (BORME)
- 14/03/2017#4289603Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
WIRIS LAND SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES FONTENLA SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: FONTENLA PIÑEIRO JOSE LUIS;FONTENLA PIEDRAHITA ANTONIO;PRADO RODRIGUEZ ANGEL;RODRIGUEZ GALAN MARIA… - 27/05/2010#738473Nombramientos
WIRIS LAND SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ALVAREZ ASENSIO MANUEL. Datos registrales. T 368 , F 163, S 8, H IL 8876, I/A 5 (18.05.10).
- 27/05/2010#738472Nombramientos
WIRIS LAND SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Manc.: FONTENLA PIÑEIRO JOSE LUIS;FONTENLA PIEDRAHITA ANTONIO;PRADO RODRIGUEZ ANGEL;RODRIGUEZ GALAN MARIA DOLORES;FONTENLA PIEDRAHITA JAVIER;FONTENLA PIEDRAHITA ALEJANDRA NURIA… - 27/05/2010#738471Cambio de domicilio social
WIRIS LAND SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cambio de domicilio social. C/ JOSE ANTONIO 96 1º 2. (ARRECIFE). Datos registrales. T 368 , F 162, S 8, H IL 8876, I/A 3 (18.05.10).
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.